Skip to content
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

Bitcoin XactRisk review FinTrade Advisors Inc.Risk review Tofro ExchangeRisk review Via Brazil International Partners GmbH in LiquidationRisk review Edgemarket Pro Edge Market ProRisk review GREEN SEEDS MARKETING SRLRisk review PROTON ASSETSRisk review Sapporo CapitalRisk review CalliberRisk review LOOMINVESTMENTRisk review SunFX Investment CompanyRisk review Wailin FortcapitalRisk review CitadelRisk review metahintfxRisk review westhillfundRisk review LeadinsuredTradeRisk review IGENIUSFXRisk review BlockcryptominingRisk review SIGNAL TRADE PROVIDERSRisk review BLUEBERRY AUTOMATED MARKETRisk review Livia OptionsRisk review KFCPRisk review Crypto TradelimitedRisk review CenterPoint SecuritiesRisk review Everest MarketsRisk review Green Coast WealthRisk review Trade ControlRisk review Blanc InvestRisk review FXGLOBE CHINARisk review Trade Options Pty LtdRisk review River StoneRisk review Cbaconseil LuRisk review ASSET BANK OF SCOTLANDRisk review Sadex GroupRisk review SFCRYPTORisk review Nexusform Network AI Immediate Cipro AIRisk review 100BTCUSRisk review Sun CapitalRisk review FintiwallRisk review SuperfitmaxRisk review Rakan TradeRisk review QNB FinansinvestRisk review AccesotrondeoroRisk review Cantor Fitzgerald Ireland Limited (CLONE)Risk review EMDforexRisk review info@ibs-asset.comRisk review Pinnaclesaveltd.topRisk review GLOBAL FINANCERisk review SUP KreditRisk review Invest AtlasRisk review