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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

ExbitamRisk review Hedge MarketsRisk review BitllionaireRisk review prénom.nom@gestions-cmcmarkets.comRisk review FintexaRisk review Tesla Ventures IncRisk review CoinvaultincRisk review OB Capital LtdRisk review prénom.nom@napoleonam.comRisk review Fake DBG MarketsRisk review AccuTrader AIRisk review Sfx247Risk review HashMiner TradeRisk review Acebit-GainersRisk review AZURE PARTNERSHIP FXRisk review International Escrow Services, IncRisk review FintrexRisk review Swissinv24 LtdRisk review CapitalfxinvestorRisk review VIVAEXCHANGE O.U.Risk review YllgetgoldbulionthRisk review One FXRisk review MeesPierson (clone of authorised firmRisk review Ufina Capital (Bitcoinup)Risk review Fusion Capital InvestmentRisk review AI Quant Qualification Co., Ltd. AI QuantRisk review Fake DerivRisk review Horizon capitalRisk review ProxifinancechainRisk review MonpatrimoineorRisk review BtccRisk review POCKET OPTION NILRisk review ZoxirRisk review Capital Wealth BuildRisk review ULTIMAFXOPTIONSRisk review Rise-MarketRisk review Trésor BitlineRisk review Finance and Service LimitedRisk review GLADSTONE CAPITAL GROUPRisk review Ardent Asset Advisors LPRisk review Asprey AssociatesRisk review Payholding International sp. z o.o.Risk review CAPITALMARKET24Risk review Horse farm scheme by A List RacingRisk review Federal Associate CommissionRisk review Invest Wave MaxRisk review Paradox TherapeuticsRisk review Capitallabs LtdRisk review gmrcapitalglobalRisk review MurFxMarketsRisk review