Skip to content
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

DivyzRisk review BTCDuke sp. z o.o.Risk review Bluepoint MarketRisk review Xin Yu International Co. Ltd.Risk review Phillip SecuritiesRisk review U.S. Registration of Securities BureauRisk review Caltex Assets InvestmentsRisk review Polyx (Digitaltrade Ltd)Risk review Capital Forex Live LimitedRisk review BondaryRisk review CchkamRisk review Grantly ABRisk review Prestig UnieRisk review Saltire Consultancy Services (clone of an EEA Authorised Firm)Risk review contact@corum-am.coRisk review ETHEREUM EPREXRisk review Ultimate CryptouktradingRisk review GoMarketsLtdRisk review MudraoneRisk review BOK FinancialRisk review SYNTHEXRisk review OptimumflowsRisk review Manhattan Acquisition Corp.Risk review Midas.InvestmentsRisk review Wealth WiseRisk review Magnum Options Solaris Vision LtdRisk review Fx Prime ProRisk review East Cape Mining CorpRisk review Amundi FranceRisk review primeinfinox.co.ukRisk review ArcoexchangeRisk review AXERA LTDRisk review Advan3xRisk review Capital Group (clone of FCA authorised firm)Risk review CreditpontRisk review North ElvoxRisk review prénom.nom@dws-info.euRisk review Cash DecisionRisk review Proper TradeRisk review SctechRisk review BITInvestsRisk review Steelmont ElitexRisk review Dynamic Crypto TradersRisk review Jakub Chrzanowski t/a BSM IrelandRisk review FASTEXCHANGE INVESTINGRisk review Super Finance Loans LimitedRisk review GreyMax CapitalRisk review Maple-DexRisk review Sef GlobalRisk review ExeprimeRisk review