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 37,029 flagged platforms

Cryptogo365 LtdRisk review →BTC MiningRisk review →ExecutiveproFXRisk review →INTER MORA BANK; MORA INTERNATIONAL BANKRisk review →TRUEPERFECTLINERisk review →HLF (HK) Asset Management LimitedRisk review →Emirates Global Pay Ltd (clone of FCA authorised firm)Risk review →BIYA GLOBAL LLCRisk review →SecuroomAIRisk review →philippe@blondel-joigny.comRisk review →ROBOTRADERisk review →WEEX.Pro, IncRisk review →Famo AssetRisk review →SuperfiveRisk review →Acarix GroupeRisk review →Dojo Finance UK LimitedRisk review →King AcademyRisk review →Alperta Investment & Consultancy Inc.Risk review →Lloyds & Lambert Capital Ventures Inc.Risk review →Ridge CompanyRisk review →WhiteBITRisk review →Dot FinRisk review →FastoxTradeRisk review →RTfintechRisk review →Lawrence James and AssociatesRisk review →United International TradingRisk review →GotraysRisk review →Capital IM LimitedRisk review →FortetradelimitedRisk review →TradescryptoRisk review →Winn Group LtdRisk review →247smartcapitalRisk review →BizMrBeastRisk review →Malbit succestradeRisk review →Chester Financials Ltd (Risk review →SazendRisk review →TFG TradeRisk review →AI Stock Picks 2025Risk review →finance@gestionpriveedegroof.comRisk review →honestumhkRisk review →Skycapitalone BankRisk review →HIMERGE ACQUISITION ADVISORS LLCRisk review →TORO TRADES LTDRisk review →Professor PIPSRisk review →CapitariaRisk review →Heritage BvRisk review →EaglebanqueRisk review →Capital Partners Deutschland Holding Ltd.Risk review →CrestValueRisk review →Seabreeze Partners Ltd.Risk review →