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 37,058 flagged platforms

Platform Capital (CLONE)Risk review →BYNCLOUD MINE INVESTMENTRisk review →Rich Point CapitalRisk review →Pass Investment Managers (Clone)Risk review →Premium Fx OptionsRisk review →VolmaxRisk review →Finance Regulation BureauRisk review →Croftberg Holdings Inc.Risk review →CRYPTO FX TRADINGRisk review →AdagioRisk review →Omnicap, LLCRisk review →CMC TrustRisk review →PB Specialists GroupRisk review →USDC InvestmentRisk review →Regional Regulatory BoardRisk review →Tron-DigitalRisk review →Coinmint Bermuda LimitedRisk review →Dynasty GlobalRisk review →Alanda CapitalRisk review →Edgeflextrade LtdRisk review →First National Financial Group IncRisk review →Tradesynthiq 47Risk review →Sardona AgRisk review →CRYPTO CAPITAL INVESTMENTRisk review →ZFXRisk review →StarFingRisk review →MonplantfraiseRisk review →TradermirandaofarreRisk review →CRYPTOTRADEUNITRisk review →CSDAYTRADING & FINANCE GROUP, INC.Risk review →APEXTRADEMATERisk review →INTERNATIONAL BASIC SOUL SL (MADRID)Risk review →Suissebit GmbHRisk review →Fxbinastrade TradeRisk review →Future GoldRisk review →GLOBALEQUITY FIN.NETRisk review →ZulvoriaxRisk review →SPRINT WEALTHRisk review →Smart BondsRisk review →Bull Xchange TradeRisk review →Key4winRisk review →Saxion FinanceRisk review →SathwalaRisk review →CryptocrystallineRisk review →EU Consultant Ltd.Risk review →Sprint Capital Associates LLCRisk review →World ExpertsRisk review →Face Capital LimitedRisk review →Horizon 10x SharesRisk review →EarthMarketsRisk review →