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 37,001 flagged platforms

TSBRisk review →SmartplusRisk review →May Capital GroupRisk review →Permanent Fund LLCRisk review →Investing Capital (a trading style of Dream Equity Ltd)Risk review →GRUPO GRANRisk review →FT MarketsRisk review →INVERSIÓN CENTER INC (TELEGRAM GROUP)Risk review →DIRECT FX TRADERisk review →Clarksdale CapitalRisk review →MOREGATECHFXRisk review →Alphawave CapitalsRisk review →Instant Loan IncRisk review →POL Strategic Investments Pte LtdRisk review →247TradelifestyleRisk review →Brollix IncRisk review →PAIRS EXCHANGERisk review →Tide FinanceRisk review →Nopureum (the scam entity)Risk review →Titan PortdexRisk review →HydeparkRisk review →JK AnalyticsRisk review →LongrunfinancialRisk review →Central Commonwealth Securities & Exchange CommissionRisk review →IngoinvestRisk review →Switzy FXRisk review →AXIARisk review →Global Trend MarketsRisk review →Bluestone LuxentRisk review →contact@remstone.euRisk review →X page “ylgbullion”Risk review →Novarix Trader 3.9 FlexRisk review →Ligne StableRisk review →Barons Capital Pte LtdRisk review →BxswisslimitedRisk review →CatalystassetRisk review →Global Direct Equities LLCRisk review →Dreem FXRisk review →FxzenithstocksRisk review →FAST MONEY FINANCERisk review →AMZ Create to make profits.Risk review →Intelligence Prime Capital Ltd.Risk review →TFI Markets LTDRisk review →cryptocreek mining.comRisk review →SIMPLETOMANRisk review →GOLD FOREXRisk review →Cyberbyte LtdRisk review →Walutomat sp. z o.o.Risk review →Activ4X, VirtuFinance, XTB Empire Ltd, Goldy Deal, Gold Crown Mining LimitedRisk review →DEFI WalletRisk review →