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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 37,018 flagged platforms

ACCESS LEGALRisk review Barron Financial Solutions Ltd (Clone of FCA Appointed Representative)Risk review WisecoinFxRisk review CRYPTO GROWTH LABSRisk review Smart Motor Sales LtdRisk review IcCryptoETFRisk review Grayscale GroupRisk review Moon Chart SignalsRisk review RT Fintech LimitedRisk review Sterwa HoldingsRisk review SpencerprestonRisk review Apex prime investmentRisk review UNION PENTAGON BANKRisk review Bitcore ProRisk review UNFXBRisk review WadTradeRisk review Explicit BaseRisk review NAKAMA PARTNERSRisk review VALEFINANCERisk review Veilig KredietRisk review FsaseychellesRisk review Algo RevolutionRisk review acedigitalspro.com.extrodigitalpro.comRisk review BBFXRisk review EchoScope ReportRisk review Garcia Signature AGRisk review The Capital HoldingsRisk review Prodigy Trading AnalysisRisk review Astrid Global InvestmentRisk review Kummer-finanzRisk review Coinfield ExchangeRisk review OR InvestmentRisk review Thierry Rochelle Private EquityRisk review Pocket App CreditRisk review DEELAND INVESTMENTS (Clone of UK Registered Company)Risk review BitAIx (Imposter)Risk review TifiaRisk review Crypto RenewedRisk review ApexglobalwealthRisk review BejysRisk review Bernet InternationalRisk review AIRSEDRisk review amf@financialdepartemnt.comRisk review Royal Trades OptionRisk review CrestfluxRisk review Pointe-Benowitz LLCRisk review Stream Herplex NxRisk review Brivalfin InvestRisk review RGS Finance BankRisk review ETH FarmingRisk review