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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 37,023 flagged platforms

VRN CapitalsRisk review cryptocom@infcontact.comRisk review Capricorn X Pro (dba Fabersoft Ltd.)Risk review SeventyBrokersRisk review Ambry Trading Co., LimitedRisk review EuroNextRisk review Provenance CryptomaxRisk review SurgeinvestcoinRisk review Geneva Capital GroupRisk review CRAZECRYPTORisk review Green & Book LLCRisk review BtceprexRisk review RockstoneTrustRisk review Sardis MarketsRisk review  winicoin.com  fxviewinvestment.com  enormoustradeharvest.com Risk review Treasury Maciej SobkówRisk review Essential Caps (essentialcaps.top)Risk review Evaro Wealth Partners Pty LtdRisk review FxnessRisk review Skywave BankRisk review SMF Trading IncRisk review LeonMarketsRisk review Wealth MarketsRisk review IpgateTradeRisk review Crypto Investment Finance LtdRisk review Belvedere Trading Services (the Impersonating Entity)Risk review Ohkajhu Organic StationRisk review ApexKapitalRisk review ‘Ya Sobral’Risk review Zurich Coin BankRisk review United States Financial Services RegistryRisk review Verge Capital Limited (Clone)Risk review Blackbird Solutions Inc. (tradename xchangebit)Risk review Cenor HoldingsRisk review Belcore GBTRisk review FNoryRisk review Payback RecoveryRisk review GlobalfxvitaltradeRisk review FUTURE EARNERSRisk review megacoindex ltdRisk review OptminersRisk review Finance Law Consulting (Clone of FCA Authorised Firm)Risk review Alpha Trade Financials LtdRisk review LunbgoldRisk review MttzoqRisk review CORETRADEINVESTMENTRisk review Vertex Trade OptionsRisk review Krawl OffersRisk review StartBine BrokerRisk review Aiglon WealthRisk review