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 37,040 flagged platforms

Bitplus Capital LtdRisk review →Department of Financial RegulatorsRisk review →BinarytripleRisk review →Fin Tech PlatformRisk review →GBL ServiceRisk review →StarekcoRisk review →Learn Gold MarketRisk review →Orion Asset Management LtdRisk review →Po Trade Ltd Prismaluxerise.itRisk review →prénom.nom@anyti-me.comRisk review →Australian InvestorRisk review →Dziesiątka Finanse S.A. currently: Elektronika Rent S.A.Risk review →CapitalsventureRisk review →BitelityRisk review →MFSA Warning – BTSave – Unlicensed ExchangeRisk review →Fincial-liquidity.com (cloned firm)Risk review →CoinhubxRisk review →CryptoadviserukRisk review →Foxtail HoldingsRisk review →Admiral Markets/ Admiral Markets MalaysiaRisk review →FXSupreme TradeRisk review →Hedge and Sachs Financing Broker LLCRisk review →Globera-FxRisk review →FBSRisk review →SWIFTCRYPTOINVESTMENTRADERisk review →HALAL DIGITAL GOLD INVESTMENTRisk review →IE RatesRisk review →Europe InvestRisk review →BloomhfRisk review →Client LfdeRisk review →10XOPTIONSRisk review →DS Investment LimitedRisk review →CTOptionRisk review →Online investment Café AmazonRisk review →VetoroRisk review →KOTRisk review →24YieldRisk review →Markets trends educationRisk review →Southgate & Culham Investments (clone of Appointed Representative firm)Risk review →Ass Found FinanceRisk review →Alphawave ExchangeRisk review →BTCoinmt – Suspected scamRisk review →JDP Group LLCRisk review →CadXProRisk review →Bitriver MinersRisk review →Fraudulent Behaviour Linked to COVID-19 SituationRisk review →Wealth-FrontRisk review →ASTROFXINVEST.TOP LIMITEDRisk review →International Business Permit Certificate a/k/a IBPC CorpRisk review →Ratner Harwood and Associates LLCRisk review →