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 37,845 flagged platforms

Decentralized Finance AGRisk review →CryptoTraderAI Ltd.Risk review →Crestview Wealth Partners LtdRisk review →GlobianceRisk review →CryptoFX CapitalsRisk review →InterlitesorverxtsRisk review →InnovationprotradeRisk review →InbaseTraderRisk review →DruvaxioRisk review →Trade Alora 3000Risk review →Divident GroupRisk review →Gato Capital PartnersRisk review →VantoFXRisk review →RsaRisk review →Noriculas Private HoldingsRisk review →GEMINIFXRisk review →FostarapayRisk review →Jardin Smith International Pte LtdRisk review →SwissCrypto ETF LtdRisk review →Imperium InvestmentsRisk review →US International Regulations Bureau/USIRBRisk review →Elite Capital ProRisk review →HUBXTRADE INVESTMENT TEAMRisk review →Wealth CoordinatorsRisk review →MCPO LimitedRisk review →FSM Smart LimitedRisk review →Magnum FinspirexRisk review →CryptobravosRisk review →Apogee CapitalsRisk review →Eephad75Risk review →Antari MarketsRisk review →Alpha CapitalRisk review →GXglobalminingRisk review →CoinstoreRisk review →Division of Securities for the District of Columbia (DOSDC)Risk review →BistroklubRisk review →LimitrexRisk review →MFSA Warning regarding scam emailsRisk review →Brightport VionexRisk review →prénom.nom@amf-france-finance.comRisk review →StockproRisk review →We are all SatoshiRisk review →cryptoworld-fx LtdRisk review →Epsilon FXRisk review →FINCONCHILERisk review →closebrotherswm.com (Clone of FCA authorised firm)Risk review →TradeFX SolutionRisk review →Stacks InvestmentsRisk review →MEGA CRYPTO EXCHANGERisk review →prénom.nom@probtp-finance.frRisk review →