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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 37,056 flagged platforms

Capital GrowthRisk review DODENETCHAINRisk review Public Warning on Bellavista Bitcoin Bank (BVBB)Risk review MelopextradeRisk review GrowUp VisionRisk review Assets-Access LimitedRisk review Standard Coin Options Group Ltd and Standard Coin Options Overseas LtdRisk review Starling CreditRisk review Fdte2Risk review Citex Trading SystemRisk review Capital PartnersRisk review XTB LATAMRisk review UFXONERisk review CCA Courtage (Clone of an EEA Authorised firm)Risk review JM FinancialRisk review BTMarketsRisk review MARS LTD (TRADEMEZONERisk review OslexuRisk review Sg Invest SaRisk review Polins Sp z o.o.Risk review Utilityfx247Risk review AsPro FXRisk review Real Dirham TradeRisk review BigliquidityRisk review IAL LtdRisk review Asia Pacific GroupRisk review CCSMarketsRisk review FXOptexGroups Global LtdRisk review Seaf LtdRisk review Crystal InterfinanceRisk review Gold Cryptocurrency Trading PlatformRisk review Chadwick & Co.Risk review Bridgemont Equity BEquity GroupRisk review AVALON FINANCERisk review LUXE CAPITALRisk review SavetrustFxRisk review Capital-Invest, CFD Capital-InvestRisk review 365 FX MARKETSRisk review ValorancoRisk review Rik FlowbitRisk review Signals BonanzaRisk review Outbuilds Corporation (Singapore) Pte LtdRisk review GFF612Risk review Investinghub.co.uk trading name ambershaw limitedRisk review Lambstone Holding LimitedRisk review RM AI ENGINERisk review O’Coone, McCormack & Button Ltd.Risk review Profundx-VaultsRisk review XBTRisk review FUTURE BAVAMA SLRisk review