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 37,803 flagged platforms

Orbit Value InsightsRisk review →ZB.com; ZB Group; ZB Exchange; ZB Network Technology LimitedRisk review →CryptoeasilyRisk review →AXELON BITRisk review →WealthshieldRisk review →Sinovac Capital Sinovac Capital Management Sinovac Capital AdvisoryRisk review →HNM (UK) LimitedRisk review →OkmiuRisk review →Forex Bull TradeRisk review →Zilton CapitalRisk review →Relion Assets ManagementRisk review →RevoEx-ChangeRisk review →COINAREA IO LTDRisk review →CoinwmarketRisk review →WealthwayRisk review →Falcon Fund Management (Clone of an EEA authorised firm)Risk review →BitraneRisk review →RisimTradingRisk review →APC PrimeRisk review →Botvero L.L.C-FzRisk review →contact@groupe-goirand.comRisk review →MAX FOREXRisk review →Safe Assurance (clone of previously EEA Authorised firm)Risk review →Standard Hokori GroupRisk review →Smart.money_scRisk review →Index Capital FXRisk review →Apex Crypto Global TradeRisk review →RoboForexRisk review →Glenhaven Consulting GroupRisk review →TradeStarsRisk review →Swissquote FrRisk review →St Andrews GroupRisk review →RedemTrade LTDRisk review →CbpaoRisk review →Expirex TradeRisk review →RIF Capital Pty LtdRisk review →TM9FXRisk review →ExpertminersRisk review →EccapitalsRisk review →PRIME ASSETS PRORisk review →ElitetradeCapitalsRisk review →GOLDSWORTH FINANCERisk review →Coinpass.ltdRisk review →ObmifyRisk review →TofroRisk review →Crypts Express.comRisk review →PROFITTRADERisk review →Digital Wealth TradeRisk review →ALPHAIBERIARisk review →MagKingRisk review →