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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 37,025 flagged platforms

SDX (Clone)Risk review ECB CryptoRisk review Fortis FXRisk review Crypto LorvianRisk review Trading Central (cloned firm)Risk review Digitial Asset Recovery Group (DARG)Risk review CryptexRisk review Prowins BinaryRisk review PPC FINANCERisk review BIBRisk review GegdexRisk review XM WebTraderRisk review CoinappfxRisk review AlphaTickRisk review Profitable Trust MiningRisk review Top Epargne 2022Risk review SureShotFXRisk review FxdigitalmarketRisk review ImmediatapexRisk review CrownsmarketsRisk review Backchain Cibersecurity DepartmentRisk review Centerview Consulting Group LLCRisk review THE MEMBER CLUBRisk review HeHuan Global LimitedRisk review Zentrox TradeRisk review Emarket 24Risk review FindyourbondsRisk review GREENFRANK GROUP LTDRisk review XY006 Compensation Action GroupRisk review Premium SystemsRisk review Bacall & AssociatesRisk review Compare ROIRisk review fxprocapitalRisk review Profit FlexRisk review Wiess & Associates Ltd.Risk review NERDWALLETFX INVESTMENT MANAGEMENT INC.Risk review Nomura Investment International PlcRisk review EXPERT EXCHANGERisk review Premium Base FxRisk review TixRisk review Fortune500groupRisk review Delta Trading CompanyRisk review PGB LimitedRisk review Parilease (UK) Wealth ManagementRisk review MergeFXRisk review PetraGain CorporationRisk review FlourishFundFXRisk review SJCJ11Risk review ICAPITAL INVESTMENTRisk review Redwood AssetRisk review