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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 37,841 flagged platforms

COINX – COINX WORLDRisk review →Quyen/ Quyen Tmarkets LimitedRisk review →LinityBaseRisk review →Finapact GlobalRisk review →ZurichFGRisk review →Capital ResevedRisk review →AuroustraderRisk review →Finance AppRisk review →Keller FinanceRisk review →Bitstone FXRisk review →MaVie Lab LtdRisk review →Not-exRisk review →UnixBroker (Z Line Corporation LTD)Risk review →Investment & Europe Assets LimitedRisk review →WealthTradeRisk review →QuantumproAiRisk review →JP CryptoRisk review →Investment AnalystsRisk review →Aviton CapitalsRisk review →BitcointraderRisk review →rbinternational-refund.eu (Clone of FCA Authorised Firm)Risk review →Bit Xchange TraderRisk review →Truman Stock Transfer LLCRisk review →24Cashflow 24cashflow LtdRisk review →SolancieRisk review →AppdineroRisk review →CertikRisk review →TradevistoxRisk review →StexCoinRisk review →SENcapitalsRisk review →BluesaveRisk review →Fidare PrimeRisk review →expressglobalfxtradeRisk review →NordFXRisk review →StanfordfinancegroupRisk review →Mart Diamonds S.A.Risk review →Block BaseRisk review →Crypto Market Trading LtdRisk review →Abakus Group SaRisk review →Chain VantageRisk review →Advisor ProRisk review →Stakhova investRisk review →Euromed BankRisk review →BcmgwRisk review →Phoney SBS Bank offers fake term-deposit investmentRisk review →Invest CompareRisk review →Alpha Securities Company LimitedRisk review →SolidCFDRisk review →FreeportfxminingRisk review →OCTAFX INCRisk review →