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 37,028 flagged platforms

DBRS MorningstarRisk review →TDI PartnersRisk review →Bitcore ExchangeRisk review →FinWayRisk review →Xvector LTD and G.W Global solutions LTDRisk review →coinfx-profitRisk review →QUANTFURY TRADING LIMITEDRisk review →Apex SignalsRisk review →GrandbaycapRisk review →Loyalty FX MarketsRisk review →Mortal FinanceRisk review →PlacementstrategiqueRisk review →Immediate CoraldexRisk review →Investor warning: NorthWest Options ExchangeRisk review →UfundedRisk review →Interstate Savings BankRisk review →Plusinvesting aka Plus InvestingRisk review →LEGACYCOINMARKETRisk review →FOREXPMSRisk review →JP PRORisk review →Daysky Trading LabRisk review →Tick TradeFxRisk review →Ted Set1000Risk review →10xttime optionsV2 TradesRisk review →Trade ElviorisRisk review →HKIC GroupRisk review →Bristol AssetsRisk review →AITraderRisk review →AirinvestagRisk review →MerrixRisk review →CoinbaseprolaRisk review →FxassureltdRisk review →DELTACAPITALTRADERisk review →Plus100Risk review →RothKapitalRisk review →Bronte FX – Imposter websiteRisk review →Hometradecryto.comRisk review →UoncryptoRisk review →p.o.i25Risk review →Finaver Direct FinanceRisk review →Prime SpotWayRisk review →Subsidium AgRisk review →WealthWise FinanceRisk review →VERTEX DIGITALRisk review →Tradecapital24Risk review →QQ Global MarketsRisk review →KotranInvestmentRisk review →Areeva Private Trust Company Limited (the impersonating entity)Risk review →Capital ManagementRisk review →contact@tradingpointltd.comRisk review →