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

Quantum AI (hempte.digital)Risk review →AnalystqRisk review →Nfinancial PartnersRisk review →Equitygenius LtdRisk review →DeepvaluewayRisk review →Gold Silver Investment MarketRisk review →KEDEXTRADINGFXRisk review →Gain CryptoRisk review →Courtiers Investment Services Limited (clone of FCA authorised firm)Risk review →StratioxutikRisk review →SHANGQUANRisk review →Dynexion TradeRisk review →Aramco America InvestRisk review →Alpha PaintsRisk review →Website “optiontrade.dcyi.xyzRisk review →Saafan MarketsRisk review →DolfinindexRisk review →CryptoverRisk review →YkzqRisk review →BACUNDA LIMITEDRisk review →Allianz Private Investors (Clone of EEA authorised firm)Risk review →Towry Law InternationalRisk review →Ex TreadRisk review →Genesis Blockchain FXRisk review →Coin Wealth TradeRisk review →The Advance GloryRisk review →Al-Seerah Trading LimitedRisk review →Kolusha OURisk review →Compare Protected RatesRisk review →FXX MiningRisk review →Fourteen Mediatop13Risk review →service.financier@rueil-convergence.comRisk review →55CMTRisk review →PFH Markets LtdRisk review →Esmash Investment PlanRisk review →CHECKERBITS INVESTMENT LTDRisk review →PaycoinchainRisk review →SWISS HOLDING BANKRisk review →Step One Markets Step 1 MarketsRisk review →investous.proRisk review →SPGRisk review →SfcapRisk review →contact@analysts-crypto.comRisk review →Paramount Markets LimitedRisk review →CRYPTO STOCKS FX TRADERisk review →COINPAYMENT FXRisk review →BazadexRisk review →Altyx Financial Planning Ltd (clone of FCA authorised firm)Risk review →The Danish Financial Supervisory Authority (DFSA) warns againstRisk review →BituuexRisk review →