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 37,779 flagged platforms

Trademarket247Risk review →CRYPTOPRIMECHAINRisk review →Heng-Rui International Financial Holding LimitedRisk review →STOCKSBIT FXTRADES (STOCKS BIT FX TRADES)Risk review →SpartanoxRisk review →PaperbidsRisk review →prénom.nom@privatesantander.comRisk review →Cantata Equity ManagementRisk review →Corona Investment Opportunity Limited (“Corona”)Risk review →Credit LtdRisk review →CapitalwealthmanagementRisk review →Fill AssetsRisk review →Zenex (zenextrades.com)Risk review →iToroStocksRisk review →MGLuxembourgRisk review →ITALGORisk review →INVESTIPRORisk review →LevelprofitRisk review →InfratraderRisk review →Imperial Wealth InternationalRisk review →RevarewRisk review →SuperCryptoOptionsRisk review →TRIDENTOPTIONSFXRisk review →TraderVestaRisk review →Investec TradeRisk review →FintelligenceRisk review →SupratradeRisk review →TrayDaiRisk review →746fr228Risk review →VOG Bullion MarketsRisk review →BCCryptotc-ARisk review →Prime Risk SolutionsRisk review →Standard Safe Trust BankRisk review →Xiang Rong LimitedRisk review →Trade Fx OnlineRisk review →Dragon Trade h.o.d.n. DRG-TRisk review →The TrustFxRisk review →Jet CapitalsRisk review →Victory Finances UKRisk review →ERY357Risk review →White Thorn Capital Limited (the Scam Entity)Risk review →Tayrona Financial Pte LtdRisk review →Crypto ExpertRisk review →Horizon Law (clone of an FCA Exempt Professional Firm)Risk review →Bithebanx.proRisk review →Cloning entity EtheneaRisk review →TradeCapital AxisRisk review →GloffixRisk review →Probtc.onlineRisk review →TRADING CAPITALRisk review →