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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 37,065 flagged platforms

Cross Capital LimitedRisk review CintraGroupRisk review BysignalsRisk review Sadoxis CapitalRisk review Cnl InvestRisk review VENDOR INVESTMENT GROUPRisk review Value Focus Wealth 210Risk review First PropertyRisk review KCMENUKUL INVESTMENT LIMITEDRisk review Le Invest AgRisk review Profitain FXRisk review Clear CorretoraRisk review MarcoFXRisk review StocksExclusiveRisk review Coinex-VIPRisk review LSZ Digital Exchange LtdRisk review CLEAN CARBONRisk review WEBMETROFXRisk review Aurora Capital VentureRisk review Texas Stock and BondRisk review ResellalcoolRisk review Fin2aiRisk review CryptoniexRisk review Guardian Law FirmRisk review Tradethebit, Trade the Bit Ltd., UNICOFX and Unico Aust PTY Ltd.Risk review Goldman BancRisk review prénom.nom@94partners-crypto.comRisk review Saqs InvestmentRisk review Website Falsely Impersonates Kane LPI Solutions LimitedRisk review BIT-X CLUBRisk review Organic FXRisk review ncminvestRisk review AmpliFi CapitalRisk review boetiecontainer@e-nautia.comRisk review A-LISTEARNERSRisk review Best marketsRisk review Havil AccessRisk review Ava Plus TradeRisk review 247cryptoassetsRisk review FulcioRisk review Delta Wealth Ltd.Risk review SkylinevestRisk review SECCOINTRADERisk review EU Traders Monitoring Team (clone of FCA authorised firm)Risk review Grizzly Wealth Group GrizzlyWealthGroupRisk review Bitindex PrimeRisk review Savings ConnectionRisk review BTCEX.ICURisk review US Shareholders Registry DepartmentRisk review Swift Market ExpertRisk review