Broker directory

Scam brokers & high-risk platforms.

Platforms our analysts have flagged for blocked withdrawals, false licensing claims, and other warning signs. Search the list, then book a free consultation if you have dealt with any of them.

Showing 37,021 flagged platforms

A Telegram account identified as “MBUS exchange”Risk review →RoyalswisschainRisk review →Nexa Trader(s)Risk review →DaoczRisk review →Scam warning: Decentralised Application: deficit.infoRisk review →GROW PIPS FXRisk review →Vantage Global Prime Pty Ltd ProTrader AIRisk review →Dynamics IncorporatedRisk review →Richard Duncan FXRisk review →Private Soft SolutionsRisk review →Fintuity Limited (clone of FCA authorised firm)Risk review →The Antrim Group PTE LimitedRisk review →FibovestRisk review →GlobefxRisk review →Global Trade Express LtdRisk review →PAYNETCOINRisk review →FMA and Irish regulator issue warning about jms-icav.comRisk review →Best Overseas Property InvestmentsRisk review →Pejuang SahamRisk review →Alphatrade ProRisk review →Rhone Capital LimitedRisk review →ZenithgofirmRisk review →Prêteur privé GautierRisk review →Blockchainteam (Clone)Risk review →G0LD Hua Seng Heng SecureRisk review →TRAYNOR ADVISORS LTDARisk review →Organic SaladRisk review →ZENSTOX VIE FINANCE SEY LTDXCITE MOBILE TRADINGRisk review →UK InvestmentsRisk review →Event Topmedia012Risk review →Fasat GRisk review →Huatai StockRisk review →TCGRisk review →GLOBALASSETRisk review →Manhattan Corporate TransfersRisk review →BULLISH BUNKER LIMITEDRisk review →Universal CitizenRisk review →EX INVESTMENTRisk review →Clone NumisFXRisk review →VinsttornRisk review →Vibeinv Invest Limited, Prim Global Reach LtdRisk review →Edison Transfer AgencyRisk review →Legacy BTC TradeRisk review →Screems AG (neu XYZAP AG)Risk review →Fake FMA Insurance Licence Top of Tory CentreRisk review →INFINITY ECNRisk review →Invest UK BondsRisk review →Nord Capital LimitedRisk review →4SYTE TRADING LTDRisk review →Genneva Pte. LtdRisk review →