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 37,821 flagged platforms

Morrison Lewis LawRisk review →CRYPTOPEACHRisk review →Pacific American SecuritiesRisk review →Scope AcquisitionsRisk review →WestprofitfundsRisk review →WalletRisk review →BITASSETRisk review →ABN ASSETS LIMITED (ASSETS BROKERAGE NETWORKRisk review →FMA Global TradeRisk review →Shetland InvestmentsRisk review →VIOinvestRisk review →British Bond SocietyRisk review →OakleyVCRisk review →Saturn4FX International Management Sàrl (neu: Saturn4FX Sàrl)Risk review →QatariRisk review →BereFXRisk review →Kobus Venter Wealth PlanningRisk review →AfxgroupsRisk review →ZeonGlobalRisk review →Alinvest GroupRisk review →Potential clone entity – Y & Q Investment FundRisk review →contact@arqantcapitale.comRisk review →dailygoldstocktradingRisk review →ApexFXRisk review →GCX MarketsRisk review →SilverOak Chartered BankRisk review →XRP TradingRisk review →MilanPavilion Capital LimitedRisk review →Finalto Proton (Clone of FCA Authorised Firm)Risk review →FxbrokeridRisk review →Wall Of TraderRisk review →financeexpertltd.com (clone of FCA authorised firm)Risk review →My-smartbonds.co.ukRisk review →Sirano GestionRisk review →alvieprivate.servicesRisk review →bnbfastmining AUS Capital Pty LtdRisk review →EuroXNRisk review →Arc CreditRisk review →Boston Management & ResearchRisk review →BvastassetsRisk review →IFC MarketsRisk review →Fernbrook Capital Partners LLCRisk review →Alpha FX MarketsRisk review →Malicious websites not belonging to CySECRisk review →Kingsbridge Capital Advisors Limited (Clone of FCA authorised firm)Risk review →Souq CapitalRisk review →SolidusXRisk review →Hendersen & HendersenRisk review →HiterkreditRisk review →Cardiff MarketsRisk review →