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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 37,063 flagged platforms

HaxdexRisk review J’s WorldRisk review Gordian CorporateRisk review Taurumax Global Prime GmbHRisk review Gold Care ThailandRisk review Trade GenicsRisk review AB CapitalsRisk review prénom.nom@contango-trade-sa.comRisk review FXInvestCryptoRisk review Soft UniRisk review S.E TrendRisk review PrimaFx/ PrimaFx AcademyRisk review prénom.nom@consultant.comRisk review Quantumai2 FrRisk review NZXRisk review Taft MacKenzie VenturesRisk review TrustallianceRisk review Trulann TrulaanRisk review Usurpation of the name and logo of the CSSFRisk review ViforexRisk review COINMIXGLOBALLTDRisk review CoinstockfxRisk review YTDmarketsRisk review Rey Del Wealth Management Pte Ltd Wesan Pte LtdRisk review Korbit-coinRisk review Bull Assets TradeRisk review Vertex RailcoreRisk review R1InvestingRisk review MDX 500Risk review Bdt CompanyRisk review Option9ineRisk review DxagoRisk review EASY CONFX CRYPTO INVESTMENTRisk review PentoventuresRisk review AUT Trading LimitedRisk review Stellar HubRisk review ALPHALUXSERisk review International Organization of Registrar and Clearing Agents (IORACA)Risk review Deutsche Bank UKRisk review Universal Globe TradeRisk review Crypto Rule crypto-rule.netRisk review Bitpulse (Imposter)Risk review Synergy Ventures Inc.Risk review Alliance Value PartnersRisk review Karatbit ExchangeRisk review Swift FundingsRisk review PaychsRisk review HSHsocial Gold NowRisk review Point Hope Pte Ltd (Impersonated)Risk review SWISSTBANKRisk review