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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 37,024 flagged platforms

Crypterium Financial Services, bstox24Risk review BigstonemaxRisk review Elite FinanceRisk review Global Edge ExchangeRisk review AlterHill Group AHG Pro 500Risk review Trading app HFSC – Withholding fundsRisk review Good Investments LTD, BSSIP LTD, Good Solution Investments LimitedRisk review GoldenGatesRisk review BLUELION FXLTDRisk review CopytrqdingworldRisk review Gain Wheal Funds LimitedRisk review Trade & ViewRisk review Crypto Mining MastersRisk review Investor’s Home-800Risk review Bolt FinanceRisk review Allpeace IntelligentRisk review BuyBitFXRisk review CHRONOS INVESTMENTRisk review PSTOCK TRADINGRisk review Solvium Capital Banking LtdRisk review Crypto-ElitesRisk review BNC FinanceRisk review Digital realcapitalRisk review SwiftQuid FinanceRisk review BamnpvRisk review iOption360Risk review World Liberty Financial (Imposter)Risk review Farm Investment StockRisk review LAMATRADE INVESTMENTS LTDRisk review Pocket BrokerRisk review RichCoinFxRisk review KcapitalRisk review BtcMarketCapRisk review Mainrow, Sgbfinancesa.io, Fiducia Capital FX, Immediate Eurax 24, AMACAPRisk review Mercado InvestRisk review Onex TradeRisk review Lincoln Trust Transfer Agency LLCRisk review OrvexisTrader 5.7 GainRisk review Bitcoin ErasRisk review CFD PremiumRisk review Paraiba World Ltd.Risk review BMU FXRisk review AssuranceCryptoFxRisk review Bao Jing Trading Pte LtdRisk review ElitefxgoRisk review Application “GLBPrime” and Line “LGTRisk review American FXRisk review KHNTUSRisk review Asset SavingsRisk review Snel LenenRisk review