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 37,776 flagged platforms

Retro InvestmentRisk review →JCWHFX (clone of an FCA Authorised Firm)Risk review →AceTradersRisk review →Lwex02Risk review →Hyper TradesRisk review →CAPITAL ASSETS MANAGEMENT COMPANY LLCRisk review →Parantoux TradingRisk review →Fast Credit ServiceRisk review →TOWERBLISSRisk review →CompassassetmanagementRisk review →EURSWISSRisk review →FinaguideRisk review →aquis-exchange.com (Clone of FCA Authorised firm)Risk review →BullsignaltradeRisk review →Merg Trade LimitedRisk review →Dzikanta LimitedRisk review →ExsanexRisk review →BitmaxcoinxcRisk review →DeusTradeRisk review →BinanezRisk review →First Escrow TrustRisk review →Foris DAX MT operating through website crypto.comRisk review →KeystoneblockholdersRisk review →Medallion Asset ManagementRisk review →5g Crypto Trading MarketingRisk review →FEI Silk Road; FEI Financial Empire International; FEI Asset Management CompanyRisk review →Dot Dot Loans (Clone of FCA authorised firm)Risk review →KcdownloadRisk review →OverpagoRisk review →CryptobinoptionRisk review →TrademirrorRisk review →AutoSmart TradesRisk review →24 Faster Investment PlcRisk review →Dsil24Risk review →Darcan GroupRisk review →Waluteo Sp. z o.o.Risk review →Transgold MarketsRisk review →trustearnerscapital.comRisk review →Artemis HkRisk review →BlockwaniRisk review →BoonshoesRisk review →Broker HERisk review →Glamex Global LtdRisk review →LGT Bank AG (Clone)Risk review →MEX Global Markets Pte LtdRisk review →Paraguay Fresh S.A.Risk review →Kasper Capital MarketsRisk review →Financial VentureRisk review →YnlnRisk review →Gold Pinnacle InsightRisk review →