MB Group

MB Group

1–5 years Suspected Fraud

Score1.72
Broker Forex
Chainpilot

Chainpilot

1–5 years Suspected Fraud

Score1.72
Broker Crypto
OpixTech

OpixTech

1–5 years Ponzi Scheme

Score1.64
Broker Copy Trading Proprietary Trading CFD
EXNIE

EXNIE

1–5 years Suspected Fraud

Score1.60
Broker Forex
AezaTrade

AezaTrade

1–5 years Suspected Fraud

Score1.56
Broker Forex Option
Gccmarkets

Gccmarkets

Unknown Suspected Fraud

Score1.50
Broker Forex
Opalp

Opalp

Unknown Suspected Fraud

Score1.50
Broker Crypto
Zyocoin

Zyocoin

Unknown Scam

Score1.50
Broker Crypto
AHRFD

AHRFD

Unknown Suspected Fraud

Score1.50
Broker Crypto