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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 37,026 flagged platforms

FVA Finance LimitedRisk review BitMtcRisk review Crowd Tech Ltd.Risk review QTrade (clone of authorised firm)Risk review Sense Traders h.o.d.n. FX WiseRisk review UMarketzRisk review Sky Finance Holdings BankRisk review MACAN HOLDINGS LTDRisk review Grantdeft (aka Visual HYIP)Risk review SET EducationRisk review QueenForex (UK) LtdRisk review AlbrisfinancesaRisk review LUNEX CLOUDRisk review Gold Market ThailandRisk review IronMarketsRisk review coinbase@regulator.globalRisk review Crystal BitminingRisk review NovaRisk review TheCryptoCodeRisk review Ipo DynamicsRisk review Ace ProRisk review Ziraat BankasiRisk review Clever TradeRisk review Dams Guard CapitalRisk review British Shore Trust BankRisk review Wing Wealth ManagementRisk review LearnSpreadProRisk review Signal FxprotradeRisk review Impulse Trading SystemRisk review CentralTradingHubRisk review Financials Trading Online FTO CapitalRisk review 247LEGACYMARKETRisk review Invest-LoanRisk review finance.support@cryptogroup.ccRisk review TeqraRisk review Cryptoelle (aka Best-Invested LTD)Risk review Slad SieRisk review Tafai Investment Holdings LimitedRisk review AcruxcapitallimitedRisk review AI2TRADE LTDRisk review Top Pips InvestmentRisk review Heckart Associates, LLCRisk review Algoproai (Mirabaud Group Ltd)Risk review Auxillary Trades IQRisk review UNIVERSALCRYPTOMINERSRisk review MULTIEXPERTFXRisk review Forte ValbitRisk review LiberfintiaRisk review Better Rates LtdRisk review Blackstone500Risk review