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

Manu InvestmentsRisk review →HORIZON PEAKZRisk review →BORNEMX MARKETRisk review →ShieldDEXRisk review →DGTL TradeRisk review →Gordians CorporateRisk review →CRYPTO ANEXRisk review →CryptoraRisk review →Ironwood RevoluxRisk review →Solidifin FinanceRisk review →VANEXRisk review →BitIQNew ZealandRisk review →DIGITAL FX OPTIONSRisk review →Oscar Markets Limited Oscar MarketsRisk review →ZenswealthRisk review →Super Growth SG5Risk review →Loeb King Capital ManagementRisk review →Matt BarnettRisk review →Immediate ConnectRisk review →Crypto defi ManagementRisk review →barclays@banking-services-private.comRisk review →Swiftspire TalyxRisk review →PaulwchowRisk review →Siam BlockchainRisk review →MAXCRYPTOBITRisk review →Kredit ExpressRisk review →LyfeleteRisk review →Alpha Studio & ConsultRisk review →Extremewealth CryptoRisk review →SwisscapeRisk review →Brilliant Trade LimitedRisk review →Trading Asset SolutionRisk review →BEAUMONTRisk review →VELORIUM CAPITALRisk review →MeFx CompanyRisk review →JNY MarketsRisk review →ProfitiXRisk review →TKN GLOBERisk review →DuxMarketRisk review →prénom.nom@gv-corporate.comRisk review →InvestCore Ltd. c/o Xertz Consulting Inc.Risk review →BunqfxRisk review →MywitradeRisk review →VertexXRisk review →Finance and Currency LimitedRisk review →ApexwealthhubRisk review →J and E Davy/J&E Davy/Jane Davy (clone of EEA authorised firm)Risk review →A2 MarketsRisk review →Pinecone Capital SARisk review →Cloning entity Sogexia S.A.Risk review →