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 37,021 flagged platforms

DIONE ASSETRisk review →BitwerkRisk review →U.S. Offshore Trading AdministrationRisk review →Pro Crypto Market TradesRisk review →AllRealGoupRisk review →Rxmarket ProRisk review →ALLAN GRAY BANKRisk review →4fxroyalRisk review →HYCM BOTRisk review →QBigInvestRisk review →contact@eiffage-placement.comRisk review →EverMarketsFX (Comoros) LtdRisk review →PlutusRisk review →Chrono Inter KredietRisk review →ultimatepristinefxtradeRisk review →BFOREXPRORisk review →GreenerFinance – Imposter websiteRisk review →AventigoRisk review →STRIFORRisk review →Precision Financial Services LLCRisk review →CONFERENCE FX PLATFORMRisk review →LEIZAN CAPITALRisk review →MyISAcheckRisk review →First Investment SecuritiesRisk review →UcapitalinvestRisk review →UseCoin t/a CICoinRisk review →Venus Finance AssestsRisk review →Crypto KlutzRisk review →Capvest ConsultingRisk review →Bitblanco, Alphascrypto, Billionaire Trade Ltd, Infinity Invest, CustomhouseCLRisk review →SwiftpayexchangeRisk review →user32136606Risk review →Granite Trust FinancialRisk review →Howden Global Acquisitions Group, Inc.Risk review →COINCREDICTORS(aka COINCRADICTORS)Risk review →AlfacapitalCFDRisk review →Clone Finalto MarketsRisk review →Iq InstwealthRisk review →Savio ManagementRisk review →Capitals Trade FXRisk review →Global CB InvestRisk review →Fundlence GlobalRisk review →VezalEnergyRisk review →CryptoelitestradesRisk review →ASH TRADESRisk review →Fortuna Private InvestmentsRisk review →Asset Coin TradesRisk review →CryptologictradeRisk review →Endeavour Asia Services LimitedRisk review →Stability Trust Credit UnionRisk review →