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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

ZiluxfundRisk review BMG CryptoGroup LimitedRisk review LUMINATOXRisk review Apex Crypto GlobalRisk review Exo AssetRisk review First Financial CorpRisk review Jertin Group LimitedRisk review TerremassifRisk review Consumer Alert on Royal Investment ConsortiumRisk review Covey FXRisk review MARKET4SRisk review Bitsack VenturesRisk review Sovereign Global TradingRisk review FxtradingRisk review HERO MARKETS LTDRisk review Quontic.vcRisk review Top MinerRisk review MedinvestmentsRisk review Matrax DigitalRisk review Berginkasso AGRisk review G.H. CapitalRisk review DapodexRisk review VZFXRisk review Burnell Larkins, LLCRisk review Heptagon InvestmentsRisk review ASJ ForexRisk review ParoxFXRisk review AximTradeRisk review M. AsiaRisk review Fidel Asset Limited (clone of UK registered companyRisk review BLOCK EDGE MINERSRisk review ProXgainRisk review WelgainRisk review FinnexBotRisk review Hua Seng Heng Company LimitedRisk review ALTAIRRisk review Guy Berna (Clone of EEA Authorised firm)Risk review AZ InvestRisk review prospectcapital (clone of FCA authorised firm)Risk review ROBOFX24Risk review IQ OS MoneyRisk review QUICKFXEARNERRisk review Cryptovip ClubRisk review Chartwell Advisors LLCRisk review Raisin Bank AG (Clone)Risk review FOREX LTDRisk review GlobisorRisk review Capital Insurance Group Ltd.Risk review Flow Trade AIRisk review Ibinex (Risk review