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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 37,020 flagged platforms

Peathorna GlobalRisk review Legal FinanceRisk review Commission on Securities & Financial EquitiesRisk review ForticryptoRisk review China Minsheng Bank UKRisk review SigmabunqRisk review Crypto Capital ProfitsRisk review Accuro GroupRisk review AONE FXRisk review AekcapitalRisk review DCC InvestRisk review Recover BTCRisk review EU TradeRisk review landing.marketstm.comRisk review Premier Group Financial Services (Clone of UK registered company)Risk review Auto FX TradeRisk review ComparebondratesRisk review AgapepipRisk review BITSTACK VENTURESRisk review IMMEDIATE MATRIXRisk review Helder RendemvaleRisk review Select American Transfer Co.Risk review Auto Capital Buzz Auto Bit BuzzRisk review VelosirRisk review Fortune-AidRisk review BwgfnhkRisk review D2XMarketsRisk review Groupe Free Free Bank GroupeRisk review suisseguideRisk review An All New Investments (VA) Limited LegacyFXRisk review CanadaBitAIRisk review nexgenfinance.pro (Clone of FCA Authorised Appointed Representative)Risk review Sigma one capital -SigmaRisk review ArbiquantRisk review PipsmartacademyRisk review CcbiglobalRisk review Kaplink 006 LimitedRisk review TRUST INVESTMENT BANK BVIRisk review BLENDFX TRADERisk review Short.Term G0ld tradingRisk review Metatrader5 of MT5 FinanceRisk review RSIF International (clone of EEA authorised firm)Risk review PHENOMENAL EXCHANGERisk review compareinvestmentoptions.co.ukRisk review Cronos FundRisk review ElitefinancesolutionsRisk review Juntoshi Ltd.Risk review contactsupport@block-chains.proRisk review Cryptotact New ZealandRisk review InvestpediaRisk review