Skip to content
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 37,023 flagged platforms

BinCryptex(aka BinCrypt24)Risk review Berniston Investment InternationalRisk review Zurich Commercial BankRisk review ENHANCEDASSETRisk review BTC MarketsRisk review HSH Strategic ViewRisk review Multi Global Trade and Global Multi Trade CorpRisk review cg-fixedincome.com (Clone of FCA authorised firm)Risk review prénom.nom@holdingcef.comRisk review SharkOptionRisk review Extramex GeldRisk review ToptradeRisk review FX Options INTRisk review FX-FINANCE TRADERSRisk review The Revenue CenterRisk review Copy TradesRisk review Ethena InvestRisk review Easy New ForexRisk review Taiguo1Risk review TT InternationalRisk review GO WORLD TRADINGRisk review Gantexbit appRisk review Royal TradingRisk review Tesla X TradeRisk review CMGInternalRisk review ThExcelFutureRisk review Meth Trade HubRisk review WOTARisk review Soho LimitedRisk review Crypto Infinite MinersRisk review CoinrevelationRisk review SharptradeRisk review Author-MassRisk review Info Bond Finder/ Bond FinderRisk review Tradeplugx Capital Group TradeplugxRisk review QuantbitexRisk review XMRmarketRisk review Investime FXRisk review Zi-Mining InvestmentRisk review Alesta GlobalRisk review EXPERT FX PLATFORM SERVICERisk review Raiffeisen Centrobank (CentroBanc)Risk review EscryptotradeRisk review Smart Bull OptionsRisk review ECHELON PRIME MARKETRisk review BinaryForexCrypto LTDRisk review Appex FinanceRisk review PrizeFX Investments (Europe)Risk review PulseeXRisk review LondinesbankRisk review