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 37,843 flagged platforms

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 →Fino GlobRisk review →CryptoTradeSolutionRisk review →Bit-MarketRisk review →Top Wealth BondsRisk review →GENEVE MARKETSRisk review →FX MEGA TRADINGRisk review →FxLinked LtdRisk review →Brava Capital (aka Brava Trade)Risk review →PeaktradeoptionRisk review →Swift FundsRisk review →LeverageSixRisk review →Essential-ProfitRisk review →CME Capital Pte LtdRisk review →Cloning – NOIA CAPITAL S.À R.L.Risk review →SecureFXRisk review →TRANZIRisk review →LfeeuamRisk review →prénom.nom@sigma-invest.coRisk review →Revive Trading GroupRisk review →Spring IncRisk review →MetrotradeRisk review →Capital Acquisition Group Inc.Risk review →