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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 37,026 flagged platforms

Strike CommoditiesRisk review Bakkt MarketRisk review HashVestsRisk review CryptofxtradeapiRisk review Now We TradeRisk review uphlod-ht.pages.devRisk review Growth GuruRisk review BLUEBITS CAPITALRisk review Brite AdvisorsRisk review AltercoinRisk review ASP NEXT | ExclusiveRisk review City FinancialsRisk review n.a. n.a.Risk review BitflyexRisk review InstaTradeRisk review Golden Capital FXRisk review ApptraderRisk review Thomas Ast Capital (Clone of EEA firm)Risk review PFC Platinum FinancialRisk review SWIFTCAPITALFXRisk review McapitauxRisk review VP MarketsRisk review Quintal FX (Quintal Capital Corporation)Risk review BlazerusholdingsRisk review Money Pig (Clone of FCA authorised firm)Risk review United Commercial BankRisk review BitsupplyRisk review OstrumamRisk review Audit Capital TradeRisk review rocca financial groupRisk review Extreme Crypto HubRisk review RoboBrokerRisk review NOORSENARisk review Mei Sheng ShareRisk review AEROS CRYPTOSRisk review Financial Trading LLCRisk review PentaForexRisk review SATAN BANKRisk review Michael Rayh FxRisk review G&P Consulting of G&P Consulting GroupRisk review MacroRisk review HASH FX TRADINGRisk review Money BackRisk review Hash Miner LtdRisk review CoinyardsRisk review BlingXERisk review prénom.nom@arvellainvestments.comRisk review UniversalcapitalholdingRisk review EARTHOLEUMVESTRisk review Above InvestingRisk review