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 37,813 flagged platforms

CLOUD-EARNERSRisk review →CryptastellarxRisk review →crestempress investmentRisk review →Million Tinkle InternationalRisk review →GainexoRisk review →Crown Corporate ConsultantsRisk review →Ternary Group FXRisk review →SicavprojactionRisk review →PocketMeasureRisk review →The Patriotic Swiss Bank Public Company LimitedRisk review →New Lease CarRisk review →Bold CapholmRisk review →CarpfieldRisk review →WILSONCRYPTORisk review →Aes332Risk review →FXgenixRisk review →BrimstoneassetRisk review →LionsRing Trading LimitedRisk review →Fund Investors, Inc.Risk review →BitswealthsRisk review →ThebondlabRisk review →SuperBinanceRisk review →Daily Investment Deals NowRisk review →GuardiancaRisk review →Swiss-PayRisk review →Accendo CapitalRisk review →BtexRisk review →TAU LimitedRisk review →ALLMarket TradesRisk review →Thierry Rochelle Private Equity (clone of an EEA authorised firm)Risk review →Richmond FGRisk review →ITO ConsultsRisk review →Rates FinderRisk review →Foncier Private Wealth Management (clone of EEA authorised firm)Risk review →Direct Coin Limited, Level Up Capital, Premium Solutions, DevTech HoldingRisk review →BChainViPRisk review →marketsxpRisk review →EQUIPO JUANFERisk review →ArobridgeRisk review →Capital Trust Management, LLCRisk review →ExtremelyproofRisk review →Independent Wealth Brokers (clone of EEA authorised firm)Risk review →GFC INVESTMENTS LIMITEDRisk review →Bitmax4u (clone of an EEA Authorised Firm)Risk review →financeinvestmentslimited.org (clone of FCA authorised firm)Risk review →FlowTradeXRisk review →Danish Markets (Europe) Limited – Unlicensed EntityRisk review →GlobalFXMiningHubRisk review →Crypto PuenteRisk review →FXCM Singapore GroupRisk review →