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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

eToro AUS Capital Limited BTC +750 DilcRisk review 24TradexRisk review ForbestraderRisk review Arding-FXRisk review Amazoncoffée.thRisk review Gentry Wilson PartnersRisk review EVETRADEOPTIONSRisk review Money HugsRisk review Smartmarket26Risk review Pro.funders.coRisk review ZectradesRisk review YUU369Risk review Profaro TradeRisk review CoinFalconRisk review Profit Pulse LtdRisk review Himalaya ExchangeRisk review BitprimetraderRisk review COINWNSRisk review RICHFIELD CAPITAL LIMITEDRisk review Diagenics Group SERisk review ZesprilimitedRisk review Bulkxcoin LimitedRisk review CoinCash (clone of former authorised PSD Agent)Risk review E-ParadiseRisk review Bendigo Coins LTD (clone of FCA authorised firm)Risk review nom.prénom@carmignac-conseil.comRisk review Clone Blue Whale HoldingRisk review INDIGOFXTRADERisk review AvangardBrokerRisk review Trader RecoveryRisk review BinarycryptometricRisk review Verify MarketsRisk review JIASRisk review Grand Summit BankRisk review Coinbase Limited (CLONE)Risk review U.S. BankRisk review Xenon CapitalsRisk review prénom.nom@carmi-europe.comRisk review REVOTRADE LTDRisk review Saxo Capital ResourcesRisk review Century Capital FzcoRisk review 24x7robpRisk review Blockchain Ltd (clone of FCA authorised firm)Risk review Oliver Pearson Advisory (Clone of an EEA authorised firm)Risk review Lening directRisk review Impuls EvotradexRisk review QubitRisk review ForexpediaaRisk review Dempsey BinghamRisk review equitixincome.com (clone of FCA authorised firm)Risk review