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 37,840 flagged platforms

CENTERNAL EXCHANGERisk review →BiconomyRisk review →CoinRallyRisk review →Fc AssetRisk review →Veltrix MarketsRisk review →Argon FinancialRisk review →BitsouRisk review →Gold solutionsRisk review →BazehldRisk review →Garrick & Crown – Cold calling, suspected scamRisk review →SwissWealth LimitedRisk review →PravintolRisk review →KaiaFXRisk review →Essay OffersRisk review →NOVA TRADING FX INVESTMENTRisk review →Richfield CapitalRisk review →Investi SmartsRisk review →CADFIRARisk review →Hopewood and CompanyRisk review →PSLUSRisk review →Eurofinance LtdRisk review →FabrianoRisk review →Coin Standart (clone of Appointed Representative)Risk review →Cave AminvestRisk review →Menne Market Ltd.Risk review →Ohkajhu Wrap • Roll & Salad BarRisk review →AfrinvestNew ZealandRisk review →BINANCEINVESTRisk review →EuroswissinvestmentRisk review →Gain Market CryptoinvestmentRisk review →AlphasRisk review →Polar BTCRisk review →prénom.nom@info-cgfinancia.comRisk review →Endowus SG Trade; Endowus Singapore Pte.Ltd; Endowus Pte.Ltd; Endowus InvestmentRisk review →Capshaw Capital Associates LLCRisk review →Express OptionsRisk review →GMGroupRisk review →WPS ManagementRisk review →TradegainRisk review →NorthfintechfxRisk review →Cloud Mining FxRisk review →Bluestone MiningRisk review →Agro Capital Management BerhadRisk review →Xchangehub (Imposter)Risk review →MaxifyFXRisk review →AURA ASSET MANAGEMENTSRisk review →King Bonds GroupRisk review →CloudinmineRisk review →Algoproai (Clone of FCA authorised firm)Risk review →ATOMPIXRisk review →