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 Capitalscryptocom@infcontact.comCapricorn X Pro (dba Fabersoft Ltd.)SeventyBrokersAmbry Trading Co., LimitedEuroNextProvenance CryptomaxSurgeinvestcoinGeneva Capital GroupCRAZECRYPTOGreen & Book LLCBtceprexRockstoneTrustSardis Markets winicoin.com fxviewinvestment.com enormoustradeharvest.com Treasury Maciej SobkówEssential Caps (essentialcaps.top)Evaro Wealth Partners Pty LtdFxnessSkywave BankSMF Trading IncLeonMarketsWealth MarketsIpgateTradeCrypto Investment Finance LtdBelvedere Trading Services (the Impersonating Entity)Ohkajhu Organic StationApexKapital‘Ya Sobral’Zurich Coin BankUnited States Financial Services RegistryVerge Capital Limited (Clone)Blackbird Solutions Inc. (tradename xchangebit)Cenor HoldingsBelcore GBTFNoryPayback RecoveryGlobalfxvitaltradeFUTURE EARNERSmegacoindex ltdOptminersFinance Law Consulting (Clone of FCA Authorised Firm)Alpha Trade Financials LtdLunbgoldMttzoqCORETRADEINVESTMENTVertex Trade OptionsKrawl OffersStartBine BrokerAiglon Wealth