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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 37,028 flagged platforms

Nothernside Capital LtdRisk review Sandai InvestmentRisk review Clarus IV ICAV (CLONE)Risk review CriptohunterRisk review Royal Reserves BankRisk review Oaks Hill Capital PartnersRisk review CapitalClaim LtdRisk review Bitpay Crypto (Risk review Macro TrademinersRisk review Marketing ArchRisk review finances@gestion-eres.netRisk review HexMarketsRisk review Crypto Forex Trade (Imposter)Risk review Best Fixed Rate BondsRisk review Betensh Financial LTDRisk review BrooksInvestRisk review PROLIFIC PROFIT NETWORKRisk review Financial Options Security ExchangeRisk review Investment Strategy Group (18)Risk review Smart Earn OptionRisk review GlobaltechFxRisk review User Profile HubRisk review 205fxRisk review INFINITY BITWAVERisk review Fidelity AgRisk review EmirFXRisk review WisecryptoinvestorRisk review X1 Manchester WatersRisk review WaveCapitalFXRisk review ATSRisk review DF MarketsRisk review Wellington INV/Bali Limited LTDRisk review Visque CapitalRisk review IntrexxinvestmentltdRisk review Clarkston Corporate PartnersRisk review PTech Pte LtdRisk review Hawk Credpeak Hawk Credpeak AIRisk review crypto-btc.co.ukRisk review SiriusbrokersRisk review Streaming ThRisk review NEXGLOBALRisk review OM BridgeRisk review Fin Broker 365Risk review Crest Asset ManagementRisk review nogentais.financeRisk review KLINE-MATHIS ASSET MANAGEMENT LLPRisk review ZondratexRisk review Swanntech InternationalRisk review Octacoin CapitalRisk review Pooling ProfitRisk review