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 37,029 flagged platforms

Bitkub TechRisk review →TrustFinance (coralcoast.nyrava-core.cyou) Trust FinanceRisk review →Tyson Asset Management IncRisk review →Solid Capital DefiRisk review →Status CodeRisk review →StabletradeFxRisk review →AUSFOREXRisk review →SvgforexRisk review →CrypneteasyRisk review →BRAVIONEXAPPRisk review →Investment PeakRisk review →CapitaltungateRisk review →Swift ResortRisk review →PellironRisk review →CfxmarketRisk review →Connect AgiRisk review →SwiftautotradeRisk review →FX ProsRisk review →Apex Investment TradeRisk review →Skyoption LLC d/b/a 360Sky OptionsRisk review →Lugano Trade Ltd.Risk review →AlfaBTCRisk review →Xtrade International LtdRisk review →GLOBANT-ASSETSRisk review →Atlas Trade FinanceRisk review →Etris ConsultantRisk review →DDKoin (“DDK”)Risk review →Man Pro FundRisk review →Focus Corporate Partners LLCRisk review →Victoria Finance LLCRisk review →PRIDECAPITALFXRisk review →Wealth Management FirmsRisk review →Capital Markets Investments Pte LtdRisk review →AB FinanceRisk review →INVESTPARK.BIZ Sp. z o.oRisk review →Cryptocurrency Exchange LLCRisk review →Pam FX MarketRisk review →Royalcomparison.co.ukRisk review →Oroku EdgeRisk review →AgeeonRisk review →Fti Finance, Broker Capitls Limited, Mb InvestRisk review →CEDAR TRADE GLOBALRisk review →Idea Invest Sp. z o.o.Risk review →Vantrox Capital TradingRisk review →MFSA Warning to the Public regarding Binance and Other Unlicensed VFARisk review →E-FINANZLYRisk review →Swift Finance BankRisk review →Swiss24Risk review →EAsyGOld Trend TM and EAsyGOld Plus TMRisk review →SolarWave Group AGRisk review →