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 37,776 flagged platforms

AMGfinancialEURisk review →WEEXRisk review →Mango Group LLCRisk review →MaxtechoptionsRisk review →Smartgleamtrade Trading Services Ltd.Risk review →IGeniusGlobalTradesRisk review →BouvestRisk review →Fiat Bursary Fiat InvestmentsRisk review →LONGRICHGLOBALHOLDINGSRisk review →FX INVESTMENT LtdRisk review →Wharton Asset Management Capital Limited /Wharton LTDRisk review →CoinStatsRisk review →Sovereign Trust MetalsRisk review →sfmcapitals.com; mcjinvest.com; platform.tradecentreai.com (BTN Centre)Risk review →UBS Bank (imposter)Risk review →GLOBAL MARKETS TRADESRisk review →Alpex TradingRisk review →SouverainpeRisk review →CynavaTradeRisk review →United States Regulators and Administration CommissionRisk review →Vrchol FundalisRisk review →CapitalwaveexchangeRisk review →Cloning of AccorInvest Group S.A.Risk review →BT SaveRisk review →OZOFXRisk review →Thriveassetpartners.netRisk review →EVOSTOCK LtdRisk review →GS CapitalRisk review →10xoptionglobalRisk review →FX Nexus (Forexnexus)Risk review →Olymp Trade Olymp Trade MalaysiaRisk review →LogRisk review →Money and Debt ConsultancyRisk review →PlatinumhitechRisk review →DIGITAL.Risk review →Quadrance Pte LtdRisk review →Questh XRisk review →FourtryFinancialRisk review →Heinz Hokkaido InternationalRisk review →AETOSRisk review →Libertex ServiceRisk review →XM MARKET LIMITEDRisk review →CEMXRisk review →Financial SignalRisk review →TradockRisk review →XpressforexRisk review →Scpi PerformanceRisk review →TitaninversionRisk review →Aixa Miner Cloud Mining Investment LtdRisk review →ACCORD STAKERisk review →