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 37,846 flagged platforms

Prefix TradeRisk review →Farm Cloud MiningRisk review →FI-TRADERisk review →FsjdtsRisk review →Bep TradeRisk review →Ai Wealth SecretRisk review →The Investment CheckerRisk review →CruxINV/Crux24 (clone of FCA authorised firm)Risk review →Stratton Capital VenturesRisk review →Bnance THRisk review →btb.inc – Be The Bank andRisk review →NYXtradeRisk review →Universe using theRisk review →CoinBestRisk review →Infinity Wealth Global CompanyRisk review →StinachRisk review →Spiral CapitalsRisk review →Central Capital FuturesRisk review →Azura AgRisk review →PITCHFOREX TRADE & FINANCE GROUP, INC.Risk review →UTBRA APPRisk review →BullcapitalRisk review →Pmt247Risk review →Perfect Coin XRisk review →Warning against fraudulent use of the name of Danske Bank A/S by ‘clone firm’Risk review →Blue Rock-Wealth (no relation to BlueRock Wealth Management IncRisk review →Easycrypto4uRisk review →ATM CapitalRisk review →QUANTARisk review →Pro Options TradeRisk review →Cygnus Investment Pte. Ltd. (Impersonated)Risk review →amf@fr-generale.comRisk review →PM Group 365Risk review →newtlifeRisk review →Digitalexchange AssetsRisk review →Spazio FinanziarioRisk review →CRYPTOMINERS’ BANKRisk review →Tradelly.AiRisk review →LAKEFIELD INTERNATIONAL LIMITEDRisk review →WEALTHBRIDGE INVESTRisk review →Samaa MarketsRisk review →Hairul CapitalRisk review →Pixum AIRisk review →JdzbRisk review →MCManagementRisk review →Grand ImperiumRisk review →Merx & Co Pte LtdRisk review →IB FinanzasRisk review →Liquidity PoolRisk review →tumooh.traderRisk review →