Skip to content
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

NEXOFINCHAIN OPTIONRisk review JESUS CRIPTORisk review Gold Living SpaceRisk review supportteam.trustwallet@proton.meRisk review CypherTrader AIRisk review GoldenCFD Broker FirmaRisk review Barlow & RamseyRisk review Verion TradeMinersRisk review Clone EmkapRisk review Capital HarvestRisk review CryptoneyxRisk review Azura CapRisk review Icon FXRisk review Stallion Trade SationRisk review ohkajhi332Risk review AMI SOLUTIONSRisk review SenvixRisk review FXIFinancialsRisk review YdqhgjRisk review USFIA Singapore Pte. Ltd GemcoinRisk review Geno KredietRisk review Clone NexGen FinanceRisk review BIT flow KUBRisk review Alpha DigitalsRisk review bluecrest.pro (Clone of FCA Authorised firm)Risk review Finero Corp LimitedRisk review Bam BeagRisk review AUX BASE STREAMRisk review BullxmRisk review Moon Life InvestmentRisk review Pinnaclewealth AdvirsorsRisk review RealtorschainRisk review TRADESMART1Risk review ZOEBROKERRisk review CryptoInsightRisk review Pollack & QuinnRisk review AXELRisk review EquipleapRisk review NCSC (Cloned Firm)Risk review LumnexRisk review GlobhashRisk review Insurance 110 Singapore Pte. Ltd.Risk review EnevislimitedRisk review Equity BrokerRisk review Platinum CapitalRisk review Luciano Mario CHIAPELLA y/o TINOTRADERRisk review Alpha LearningRisk review EjinvestingRisk review HbxsaRisk review Valcrest Trading LimitedRisk review