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 37,782 flagged platforms

Airstream Investment LtdRisk review →BifinancefxRisk review →Circle Group S.A.Risk review →MARKETAI EXCHANGERisk review →CoinEvoRisk review →LeadWayCryptoFX INCRisk review →H-Trade (Global) IslamicRisk review →CEKONSWAPRisk review →Future Asset Capital ltd.Risk review →BITCOIN BILLIONAIRERisk review →Minor Group IncorporatedRisk review →OLYMPIA-TRADERisk review →Greenhill International LLCRisk review →activefinancial.trade (Clone of FCA Authorised Firm)Risk review →FnpmarketsRisk review →Novelis CapitalRisk review →Aurflux InvestRisk review →FintegralRisk review →32venturesRisk review →PEDIAINVESTRisk review →RevolveRisk review →prénom.nom@3smoney.infoRisk review →AltadigitalincRisk review →AB INVESTINGRisk review →Circle BondsRisk review →Crypto Mania ClubRisk review →BitKingdomRisk review →TradeWave FundingRisk review →Krypt Pilot TradingRisk review →Trade FareRisk review →CFAM FXRisk review →SuperfxrapidtradeRisk review →Delcourt FinanceRisk review →Ram Global MineRisk review →Swift Debt HelpRisk review →Maple WellsRisk review →cryptoleashedfxRisk review →AlpenTrust BankRisk review →Branch Capital Ltd (Imposter)Risk review →UniversepgroupRisk review →Sator Marek Szymkowiak (business name)Risk review →Basic LoansRisk review →etrading accountRisk review →StarkmarketsRisk review →PlatformRisk review →NYC MARKETSRisk review →PosedonfxRisk review →GammaronRisk review →M5 CARSRisk review →AlbaswissRisk review →