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 TRADERSCryptorichsWhite FxAlvine Group Limited Alvine Group ABcryptoinvestmentcapital.comLimited Private GroupSANTOS MARKET LTDBear Creek ManagementOlympus International LimitedEMPIREGAIN TRADEAsia PlusEmdcapitalBitcoin SystemMOON TRUST BANKAtlas BrokersCentralFinancesYuan Mao InternationalityAriseinvslimitedPrime Capital Investment Company LimitedLegacy TradersGrandprofitscuvva-mulsanne.co.uk (Clone of FCA Authorised Firm)capital partnersgroup.comOrganicFarm Station InvestmentZivyardKingdom Trade CompanyQuavonixTraderNWAYS CapitalJatnanven Prime ServiceWynnvestSkylineinvesthubBidAskBitFX CRYPTO PROFIT LIMITEDSLIMANE BOUASBANA DJAMALCERTO Kancelaria M. Janowicz – Stradomska i Wspólnicy sp. k.StrykerFusion BSM UniverseEquiluxLight WebPrivate Broadcast24cryptoindexFlat Innovations AGIQTRADEOPTIONSFXCidma CORPTRENDLINEBULLISHCluny LimitedWhitcoinProfit GainerSOLOMON AND LEONIS CAPITAL GROUPPAFA Halal Investment AgentTradingBinanceReninvestmentsMysafetreasuryMegapro Trade Services