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 37,772 flagged platforms

JustCoin Trade LimitedRisk review →InterlandassetmgtRisk review →Crypto Fraud Protection UnionRisk review →Infinity Financial ServicesRisk review →CPTRisk review →UnicoinRisk review →CAPITAL EARNSRisk review →libertycommercialfinanceltd.com (Clone of FCA Authorised Firm)Risk review →Yinrui Wealth ManagementRisk review →24WAYSFXRisk review →Octafx EarnsRisk review →Amcl PatrimoineRisk review →Cooper Consultancy LtdRisk review →Goldmore Asset ManagementRisk review →Jones & Rossman – Solicitors LtdRisk review →IncredaFX BrokerRisk review →Horizon Finance (P24O Ltd) – Unlicensed Forex BrokerRisk review →kannon acquisitionsRisk review →Direct EpRisk review →Capitalcoin XRisk review →Lugano Direct AGRisk review →MTFE GLOBALRisk review →Saxo BankRisk review →Credit Finance UK Limited (Clone of FCA authorised firm)Risk review →Invest FlowRisk review →Global Options TradeRisk review →Blvck networkRisk review →Suisse Coin Hub (Clone of FCA Authorised firm)Risk review →Nardine CapitalsRisk review →Capital HorizonRisk review →Alternative PatrimonialeRisk review →Crypto BullRisk review →Woodbridge Consultancy Services LLCRisk review →Trafalgar Group (clone of UK registered public company)Risk review →GFS Renewable Energy (Clone of UK registered limited company)Risk review →BNP Paribas (Clone of FCA Authorised firm)Risk review →platinumcapitalinvestment.co.ukRisk review →VixcoinRisk review →247farmcloudminingRisk review →EVERESTBTCRisk review →FollowiseRisk review →ASCEILLISRisk review →Bondstreet HoldingsRisk review →Tax Free BondRisk review →GREENSKY ADVISORS LTDRisk review →CLICKKYVESTRisk review →Tenset SHPKRisk review →HkexcoinRisk review →Bit MamRisk review →Panther Loans (clone of FCA authorised firm)Risk review →