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 37,849 flagged platforms

capitalfx exchangeRisk review →OptimalyieldltdsRisk review →Tryst Consulting LlcRisk review →EVO CRYPTOSRisk review →GetFix GlobalRisk review →PinnacleInvtsRisk review →TRU INVESTMENT PARTNERSRisk review →CexiRisk review →EDGE AMISTORisk review →BinocapitalsRisk review →PrestigefinanceagRisk review →SwisscapRisk review →IXI Capital Holdings (BC) Ltd.Risk review →Exodus Movement IncRisk review →Hefix Wealth CapitalRisk review →Market VisionproRisk review →INTRADE BARRisk review →Ai Van Capital (Ai vancapital aka Aivan capital aka aivancapital)Risk review →Keller Finance (Clone of FCA Authorised Firm)Risk review →Optrixa InvestingRisk review →Bit Trading a trading style of ABA ExchangeRisk review →Suncrest ValronRisk review →Binance Investment LtdRisk review →Swiftcrest ValnexRisk review →York & WilliamsonRisk review →Otcex InvestmentRisk review →TrustvestRisk review →Sort Global MarketRisk review →Asian Foreign Securities and Compliance Department (“AFSCD”)Risk review →Swiss winRisk review →Armira CapitalRisk review →Ott InvestmentsRisk review →Stock tradin g courseRisk review →Signals4lifeRisk review →Swap 18X Sanorex Immediate Cipro AIRisk review →GROSS FX MINERRisk review →Vault Trust GlobalRisk review →Argon International GroupRisk review →KRAKCOINRisk review →1meltzRisk review →K1FXTRADERisk review →Trendwavetrading LtdRisk review →Belgius Capital (Risk review →VT IndexRisk review →Ladyhill CapitalRisk review →The Crypto Investment Lab LtdRisk review →First Liberty Transfer Agency, LLCRisk review →LoonieFXRisk review →VicotorisRisk review →Green Tower InvestmentsRisk review →