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 37,794 flagged platforms

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 →A Telegram account identified as “MBUS exchange”Risk review →RoyalswisschainRisk review →Nexa Trader(s)Risk review →DaoczRisk review →Scam warning: Decentralised Application: deficit.infoRisk review →GROW PIPS FXRisk review →Vantage Global Prime Pty Ltd ProTrader AIRisk review →Dynamics IncorporatedRisk review →Richard Duncan FXRisk review →Private Soft SolutionsRisk review →Fintuity Limited (clone of FCA authorised firm)Risk review →The Antrim Group PTE LimitedRisk review →FibovestRisk review →GlobefxRisk review →Global Trade Express LtdRisk review →PAYNETCOINRisk review →FMA and Irish regulator issue warning about jms-icav.comRisk review →Best Overseas Property InvestmentsRisk review →Pejuang SahamRisk review →Alphatrade ProRisk review →Rhone Capital LimitedRisk review →ZenithgofirmRisk review →Prêteur privé GautierRisk review →Blockchainteam (Clone)Risk review →G0LD Hua Seng Heng SecureRisk review →TRAYNOR ADVISORS LTDARisk review →Organic SaladRisk review →