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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 37,027 flagged platforms

DOGE TRADERSRisk review CryptorichsRisk review White FxRisk review Alvine Group Limited Alvine Group ABRisk review cryptoinvestmentcapital.comRisk review Limited Private GroupRisk review SANTOS MARKET LTDRisk review Bear Creek ManagementRisk review Olympus International LimitedRisk review EMPIREGAIN TRADERisk review Asia PlusRisk review EmdcapitalRisk review Bitcoin SystemRisk review MOON TRUST BANKRisk review Atlas BrokersRisk review CentralFinancesRisk review Yuan Mao InternationalityRisk review AriseinvslimitedRisk review Prime Capital Investment Company LimitedRisk review Legacy TradersRisk review GrandprofitsRisk review cuvva-mulsanne.co.uk (Clone of FCA Authorised Firm)Risk review capital partnersgroup.comRisk review OrganicFarm Station InvestmentRisk review ZivyardRisk review Kingdom Trade CompanyRisk review QuavonixTraderRisk review NWAYS CapitalRisk review Jatnanven Prime ServiceRisk review WynnvestRisk review SkylineinvesthubRisk review BidAskBitRisk review FX CRYPTO PROFIT LIMITEDRisk review SLIMANE BOUASBANA DJAMALRisk review CERTO Kancelaria M. Janowicz – Stradomska i Wspólnicy sp. k.Risk review StrykerFusion BSM UniverseEquiluxLight WebPrivate BroadcastRisk review 24cryptoindexRisk review Flat Innovations AGRisk review IQTRADEOPTIONSFXRisk review Cidma CORPRisk review TRENDLINEBULLISHRisk review Cluny LimitedRisk review WhitcoinRisk review Profit GainerRisk review SOLOMON AND LEONIS CAPITAL GROUPRisk review PAFA Halal Investment AgentRisk review TradingBinanceRisk review ReninvestmentsRisk review MysafetreasuryRisk review Megapro Trade ServicesRisk review