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 37,027 flagged platforms

FX ZENRisk review →Gold-flowRisk review →Matix Bit InvestmentsRisk review →OslintRisk review →Sterling Bond FundRisk review →Bitcode MethodRisk review →EicashRisk review →Thomas McCain Group Inc.Risk review →TrustGlobal Pte LtdRisk review →Money Berjaya TradingRisk review →FortissioRisk review →MetablissfinanceRisk review →SimcelsuisRisk review →MRG Mega BerjangkaRisk review →PrysmvestRisk review →Bit2dRisk review →Rosystyle WealthRisk review →Emw capital (Risk review →Bit CapitalRisk review →SnapEx FxRisk review →Daily-incomexRisk review →Fin MagaRisk review →Mercedes PCP ClaimsRisk review →Equities ReservesRisk review →Cyber QuantumRisk review →Optimal Yield LimitedRisk review →Impersonation of eToro AUS Capital Limited (neuroinvest.link) GelogasRisk review →Intavests Investment LimitedRisk review →Bitrage MarketsRisk review →E-TECH MININGRisk review →BlackBull Markets Sdn Bhd and BlackBull Markets MalaysiaRisk review →Asiangrowth SharesRisk review →OmegaProRisk review →GlenrocksRisk review →Dsl Hua Seng Heng HoldingsRisk review →Clone EBC Financial GroupRisk review →CRYPTOFARisk review →Henry Finance and Trust Private LimitedRisk review →TrubluefxRisk review →BelonixTraderRisk review →Wallenberg-InvestmentRisk review →SparkgenesisaiRisk review →CRESMONT CAPITAL ADVISORSRisk review →Capitalbl12Risk review →AscuexRisk review →Golden Pillars Real Estate DevelopmentRisk review →FlaconseilRisk review →Expert TraderRisk review →INVESTROCK TRUSTED INVESTMENT SOLUTIONSRisk review →UNT Forex TradeRisk review →