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 37,795 flagged platforms

CertiK (Imposter)Risk review →ROBO TRADE PROGRAMRisk review →Aim ConnectRisk review →Dbgmarkets ink.comRisk review →Federal Equities CorporationRisk review →TREDEXORisk review →Securities Management Consultants, Inc.Risk review →prénom.nom@lgt-bp.comRisk review →Golub GetHouse sp. z o.o.Risk review →BeGold Trading Sdn BhdRisk review →CopyprocoinsRisk review →Equity X MarketsRisk review →Global Buck InvestRisk review →Investors Advisory Services, LLCRisk review →KRYPTO FMRisk review →Fx-cryptotradeRisk review →ProclimaxcoinRisk review →Solium Capital UK Limited (clone of FCA authorised firm)Risk review →PrimeX VIPRisk review →VELTIMO-AIRisk review →Crypto FX Atlantic TradeRisk review →Protector FXRisk review →Forex BlendRisk review →Vast Trade Network ltdRisk review →Acuity LtdRisk review →Aintelligence24Risk review →GeetleRisk review →BITTLEITRisk review →TdglobalcompanyRisk review →GoldenvaluebtcRisk review →Casper FinanceRisk review →Elite Share BrokerRisk review →Raisin Finance (clone of FCA authorised firm)Risk review →WHITE FORDVILLE CONSULTANCY GROUPRisk review →Global Multi-Strategy Capital FundRisk review →FIT Freedom Investments, Inc.Risk review →Stock newsRisk review →William Rogers LawRisk review →BintarextradesRisk review →MetatradeRisk review →Kiefer Business Services LLCRisk review →The Money MarketRisk review →Hardy Green Corporate PartnersRisk review →Ethereum VestRisk review →Bitmin InvestmentRisk review →Banque Financier De VilleRisk review →Optrixa OptionsRisk review →GlobalTradeInvestmentPlatformRisk review →GPT Immediate GmbHRisk review →TreadingsRisk review →