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

bitbuyscoinRisk review →NEX TRADERisk review →Saving SearchRisk review →Allianz (Imposter)Risk review →So-Exchange (also known as SOEX)Risk review →COIN GAINERSRisk review →CryptitanRisk review →CRYPTOBIT FOTRADINGRisk review →Grabek Global LTDRisk review →CDG GlobalRisk review →FXPDRisk review →Simple Money UKRisk review →Union Capital CompanyRisk review →21Shares MarketRisk review →Metaverse Foreign Exchange Group Inc.Risk review →Invox TradeRisk review →BLK International Exchange Inc (Imposter)Risk review →Baldric Pte LtdRisk review →ProDivia GroupRisk review →AdscoremarketltdRisk review →AxedoRisk review →SolitixFXRisk review →HAMPDEN & CO PLC (Clone of FCA Authorised Firm)Risk review →Intellect BankRisk review →Central Plus FinanceRisk review →Cloning of Vontobel Asset Management S.A.Risk review →Global Capital ApsRisk review →Cash LenenRisk review →NeolinFXRisk review →TacticasdetradingRisk review →Carbon CapitalRisk review →Cemtex Capital AGRisk review →ABN AMRO Bank NV (clone of an FCA authorised firm)Risk review →Al Waseet Financial Services Shareholding CompanyRisk review →Ethereal Group LLCRisk review →INVEST SPHERE TRADINGRisk review →PORTAL CAMBIORisk review →Vestprime FXRisk review →12TraderRisk review →Spectra XRisk review →DDO INCRisk review →Market GiantsRisk review →WorldTradexRisk review →NEXXT2YOURisk review →App BEST WALLET EOOD (bestwallet.mobile)Risk review →3storichRisk review →GeminiCPL (clone of authorised firm)Risk review →Wintrade InvestRisk review →CLEANORisk review →SPX TradeRisk review →