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 36,984 flagged platforms

247farmcloudminingRisk review →EVERESTBTCRisk review →FollowiseRisk review →ASCEILLISRisk review →Bondstreet HoldingsRisk review →Tax Free BondRisk review →GREENSKY ADVISORS LTDRisk review →CLICKKYVESTRisk review →Tenset SHPKRisk review →HkexcoinRisk review →Bit MamRisk review →Panther Loans (clone of FCA authorised firm)Risk review →Return Earn HubRisk review →CT Markets (UK) LtdRisk review →EduTrendRisk review →Fraktal Trader sp. z o.o. International sp. k.Risk review →Vanado TradeRisk review →BINERNS INVESTRisk review →IQ FINANZAS EUROPA S.L.Risk review →AUTO STOCK TRADINGRisk review →PRECISION FXLTDRisk review →TopTrade Group or Widdershins Group LtdRisk review →Bit Wealth CapitalRisk review →Bernd Franz FrohlerRisk review →Green Earth Investment Club LLCRisk review →HIKE MINERS LIMITEDRisk review →COINCUTRisk review →Steele Capital Consultancy LLCRisk review →Spin CapitalsRisk review →Expert InfoRisk review →ProFX Options TradeRisk review →KatranexRisk review →MainexchangeRisk review →FCS RefundRisk review →prénom.nom@totalprocuremanagement.comRisk review →UksavingssocietyRisk review →prénom.nom@fr-degirodirect.comRisk review →City FX BrokerRisk review →Seaga InternationalRisk review →Mountain Rider Ltd. operating as Option RidgeRisk review →FinancenterRisk review →Trustpodia – Imposter websiteRisk review →Prime Finance ProRisk review →FixedratesavingsandbondsRisk review →EureecaRisk review →Sun MinerRisk review →WinDealAgency (also known as WinDelAgence)Risk review →wti-hk.com – imposter websiteRisk review →Asia Alliance LtdRisk review →Horizon VentureRisk review →