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 37,784 flagged platforms

Premium MarkersRisk review →CryptomaxitradeRisk review →BitwisearnerRisk review →Prime Chain MarketsRisk review →KhazanahNext AIRisk review →Millbak Limited and Citrus Capital Global LimitedRisk review →Louis Capital MarketsRisk review →OctasignalFXRisk review →Hutton Field Capital PartnersRisk review →Beefy Coin LimitedRisk review →Sogor CapitalRisk review →GOLDEN TRADERS INVESTRisk review →manager@blockchair.tradeRisk review →Royal Stone GroupRisk review →Sg ZugRisk review →KLSEweSHAREFerraRIRisk review →FX AssetsRisk review →COLEZTRADESRisk review →Trade-X FoundationRisk review →Marketwaves ProRisk review →SM-kdlyRisk review →wealthsclubRisk review →IQ Vermögens BeratungRisk review →Pekao Bank UK (clone of an EEA Authorised Firm)Risk review →Norell BitcoreRisk review →CoinrecRisk review →Pensions AIRisk review →BullexonRisk review →Blockchain FrankfurtRisk review →NorthStarRisk review →Stateside Capital, LLCRisk review →DECCA CAPITAL LTDRisk review →Apex Trust CapitalRisk review →Crypto Trade FXDirectRisk review →Fortnetstationservices Capital GroupRisk review →Ultra Daily FX LTDRisk review →Windows programRisk review →Click MoneyRisk review →Tsaifu Elysium GlobalRisk review →Crypto DezireRisk review →GLFXMRisk review →NettfaragRisk review →United Overseas Bank (Clone of FCA authorised firm)Risk review →Clone Worldwide TradeRisk review →RoxCapitalsRisk review →SPACEBINVESTRisk review →CryptoProgramRisk review →Winex MarketsRisk review →TRUSTTRADING LIMITEDRisk review →FX919Risk review →