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 37,831 flagged platforms

Global Digital OptionsRisk review →ThechangeRisk review →MegaCoinFXRisk review →BRNBMINERSRisk review →Passive Crypto TradeRisk review →Pelican Trading GroupRisk review →Canada Crypto BankRisk review →Explore Fixed RatesRisk review →alexawealthmngt.com (Clone of FCA Authorised Firm)Risk review →Robot AI TradingRisk review →betterrate.org.ukRisk review →SWANSON AND MILLER LAWRisk review →Amadeus MarketsRisk review →FXFIVEFOREXRisk review →Velmo CoinRisk review →ERC Global MarketsRisk review →Digital Care Partnership LtdRisk review →CFARNRisk review →Tomer CapitalRisk review →Eastpac Capital LimitedRisk review →VinttradesRisk review →Provema sp. z o.o.Risk review →Carlson Group ConsultancyRisk review →FWPGD APPRisk review →TradeprofitoptionRisk review →Liyan BrokerRisk review →Cedar SignalsRisk review →UkincomebondsRisk review →EastspringhkRisk review →B2PayRisk review →Curion FinanceRisk review →SIEGEL & STERN CONSULTANCY LLPRisk review →wallcoingroupRisk review →YouliyiRisk review →ThemagrpllcRisk review →Coinhosts Inc (clone of FCA authorised firm)Risk review →Bitcode Prime – Unlicensed EntityRisk review →Arixus CapitalsRisk review →OrbexRisk review →Silicon Valley bank (Clone of FCA authorised firm)Risk review →Gold Market InsightRisk review →XPORisk review →Accurate FX MarketsRisk review →MplusFXRisk review →Direct StockRisk review →SkyGateHoldingRisk review →Search Fixedrate IsaRisk review →BasetradeglobalinvestmentRisk review →ForexCleaTradeRisk review →Ellison Partners (claims to be trading name of Amsterdams Effectenkantoor B.V.)Risk review →