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 37,852 flagged platforms

Phoenix24Risk review →Chain Broker TradeRisk review →ModmountRisk review →East Cape Mining Corporation LtdRisk review →PTT OIL Cafe ‘AmazonRisk review →ClimaxcryptoforexRisk review →systres.siteRisk review →Bithumb Korea Co., Ltd.Risk review →Slice TP Resources (IP0512871-M)Risk review →Benson Hill AdvisorsRisk review →TRUSTMINERS WORLD LIMITEDRisk review →Gestionfrancre CryptoRisk review →FxFINANCERisk review →Golden Hill Corporate sp. z o.o.Risk review →OrbonexRisk review →PDH Transfers LLCRisk review →AxitproRisk review →Investment Strategy Group 91Risk review →GS PartnersRisk review →PolarfxtRisk review →Tradixa LtdRisk review →HellobitqRisk review →Swe CSMRisk review →CoinsdromRisk review →Elite Bit MarketsRisk review →Whisky PatrimoineRisk review →CiticglobalRisk review →HighgoldminingsRisk review →Olympus HoldingRisk review →Saint Mary CapitalRisk review →FOREX BIRDS LTDRisk review →CompareUK-BondsRisk review →Centrade Management Corp.Risk review →UK Affordable BondsRisk review →LabcreditsRisk review →Barker and Company Financial Services (clone of FCA authorised firm)Risk review →CryptenixRisk review →Cloning of BLI – Banque de Luxembourg InvestmentsRisk review →Max Vault InvestmentRisk review →grouppictet.cryptoRisk review →Megatron InvestmentRisk review →buthina_alkhadouriRisk review →HashpakRisk review →ERTALIPRisk review →UNITY GLOBAL BANKRisk review →Warning against recovery roomsRisk review →BitonesRisk review →Midas Wealth Management SecuritiesRisk review →Crypto Clamp Robotics CapitalRisk review →Stocks B ArclaysRisk review →