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 37,019 flagged platforms

PreminentgoalsRisk review →SAFEMININGTECRisk review →CashSpinerRisk review →Blue Whale MarketsRisk review →TP Eagle Venture Sdn BhdRisk review →DUX HOLDINGRisk review →LOCALCOINSWAPRisk review →Nyse2 EuRisk review →Impressive AreasRisk review →ALLIANCEINVESTMENTSRisk review →Invest ExpectRisk review →Eagle MarketsRisk review →TRIADVAULTCAPITALRisk review →CAPSTONE-MARKETSRisk review →sawakamithRisk review →Hsh Index Forward .TFEXRisk review →UalgoRisk review →CoinverseRisk review →GM Warburg CommercialRisk review →fxprotradeRisk review →Nitro Assets CompanyRisk review →CoinEquityxRisk review →Moon MiningRisk review →Real World GlobalRisk review →BETTAMENT MARKETRisk review →PRIMEVAULT-ASSETS INVESTMENTSRisk review →BICLASSIC INVESTMENTRisk review →Amz-Dreamy CafeRisk review →APEXRICHRisk review →High Value ProfitRisk review →INVESTORS GROUP OF EAST GATERisk review →ETRADER247Risk review →Covestium Limited Investment Consultant (Clone of FCA authorised firm)Risk review →BTCSWE – Imposter, recovery scamRisk review →Federal Stock CommissionRisk review →Smart TradeRisk review →Arbitrum InvestRisk review →QuantfuryRisk review →Loomis Sayles (Clone)Risk review →Firstclass BondsRisk review →Emperior TradeRisk review →Resolute CryptotradingRisk review →TokenAxisRisk review →MarkersFinRisk review →Finance Trade CapitalRisk review →Kripto BrokerRisk review →DAM Group LtdRisk review →Gold USD SupportRisk review →Maxipay Limited – Imposter websiteRisk review →FPQuantumAIRisk review →