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 37,824 flagged platforms

ExchangesageRisk review →Banque J. Safra Sarasin French BranchRisk review →EnkoagRisk review →Unitedsolar VipRisk review →Investment ChartindexRisk review →prénom.nom@groupeindosuez.comRisk review →KALE CRYPTO INVESTMENTRisk review →GRAND CAPITAL LTDRisk review →Signix LTDRisk review →MegassetsRisk review →First Argentine Mining Co.Risk review →Bsi-CreditRisk review →Stronghold Mergers & Acquisition Regulatory BoardRisk review →support@arcticalimited.comRisk review →Coinhub TradeRisk review →Caia CapitalRisk review →INGFXRisk review →LILEXCHANGE PRORisk review →coinshare.ltd (Clone of EMD Agent and FCA registered firm)Risk review →Trading Markets ProRisk review →FujihkRisk review →World Express Trading PlatformRisk review →POLAXCHAINRisk review →Cryptocurrency fraud: the FSMA updates its list of suspicious sitesRisk review →IQ GlobalRisk review →DUO MarketsRisk review →TeraNews PointRisk review →Crypto VIP TradeRisk review →AU-VEXRisk review →GBTRisk review →BsglobalinvestRisk review →Blue Bayou Prospect ManagementRisk review →OKJ GROUPRisk review →XifraglobalRisk review →PV Merger GroupRisk review →NETPRIMEXRisk review →FraxtradeRisk review →Infinitrade4Risk review →AdvancedassetsoptionRisk review →HOBRisk review →INTERNATIONAL MARINE SURVEYORSRisk review →chilizprecoRisk review →CryptogonixRisk review →Cambridge Financial Partners LLCRisk review →NIMBLERisk review →prénom.nom@financiel-partners.frRisk review →unitwallRisk review →Blue Whale Investment (BWI) (Clone of FCA Authorised firm)Risk review →BitoFX InvestmentRisk review →LitCryptoRisk review →