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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 37,041 flagged platforms

Grand Capital OptionRisk review VorenixioRisk review Quantum FlowbitRisk review ReliablemarketfxtRisk review Stanley Associates LLCRisk review Biconomy Ltd.Risk review The BitcoinproRisk review Al-Ruvan Industrial InvestmentRisk review Eternity Global FXRisk review primuscapitalltd.com (Clone of FCA Authorised Firm)Risk review MY CAPITAL ASSETSRisk review TCS Bank AGRisk review Banque UKRisk review SALVAX LTDRisk review Leverage MarketsRisk review Destiny Loans (Risk review KoincycleRisk review ForextkRisk review OPTIMUMCRYPTOEXPERTSRisk review FendatradeRisk review SHD MarketsRisk review NetXRisk review Ant PoolMining InternationalRisk review prénom.nom@patrimmoconseil.comRisk review ThekryptobankRisk review info@revolut-team.helpRisk review Black Square Capital LimitedRisk review ICM24Risk review Premium AssetRisk review Kings AllianceRisk review Super8Risk review PTFXRisk review GroupementprivegestionRisk review Global Invest Luxembourg S.A.Risk review REINFORD FINANCIAL ADVISORS LLCRisk review NavionFXRisk review CloudForexOptionsRisk review InteractiveproltdRisk review Capital Crypto ReserveRisk review Kurdistan ForexRisk review Solvanta InvestRisk review BICONOMY FX MARKET EXCHANGERisk review $TIMERisk review Standard Crypto TradefxRisk review IWL ConsultingRisk review InteractiveCryptoRisk review AvatradeshowRisk review MFM SecuritiesRisk review info@support-crypto.teamRisk review Digi TradeRisk review