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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 37,020 flagged platforms

Weir Asset & Property Retrieval Services (Weir) – Recovery scamRisk review Snuff KreditRisk review Paramount Financial ServicesRisk review C7 Traders Singapore Pte LtdRisk review MulticryptoinvestRisk review Oakmere Capital Pty LtdRisk review Liberty Finance GroupsRisk review RIGHTFX TRADINGRisk review prénom.nom@alpcot-capital.comRisk review STAMFORD FINANCERisk review Cryptouniverseprofit L.P.Risk review Zakłady Tłuszczowe „Kruszwica” S.A.Risk review Silver Spring Capital Management, LLCRisk review IFOREX OPTION24Risk review OpsRisk review Vera LoansRisk review FinazRisk review TradeAllianceLPRisk review Efzinitus Capital Pte LtdRisk review MX8 CapitalRisk review THENY LIMITEDRisk review SwissTrades365Risk review Cléoris LuxerisRisk review CapitonsfxRisk review SmartcointradefxRisk review Eisenberg Bank AGRisk review CrestHillFxRisk review BitfxmarketRisk review RenoxyieldRisk review DiH CapitalRisk review RadianRisk review OptionRallyRisk review Range CapltdRisk review HTXRisk review Riscoin League of SeagullsRisk review DAXIA LIMITEDRisk review Trade Republic BankRisk review Crypto Pro InvestmentRisk review ARTIC UNION FINANCERisk review InterContinental Financial Regulatory BoardRisk review Greenfield Securities Ltd.Risk review Williams & Miller PLLCRisk review Metron InvestmentRisk review Commerc Finance CreditRisk review JAAG/JAAG CoinRisk review Optical Bit InvestmentRisk review BINASTONARisk review Belton AccountingRisk review FoxTradingProRisk review Royal Bank TradingRisk review