Skip to content
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 37,773 flagged platforms

contactsupport@block-chains.proRisk review →Cryptotact New ZealandRisk review →InvestpediaRisk review →Edge Financial CorpRisk review →Kensington Capital UKRisk review →Plexus FinanceRisk review →FXWEALTH HUBRisk review →FXCRYPTOHAVENRisk review →TopclubinvestmentsRisk review →Domino Investment AGRisk review →IPO-FXRisk review →QuantumAI InnovationRisk review →Crypto TradeukRisk review →Amazon Sustainable BusinessRisk review →TorocookieRisk review →BVG VestRisk review →ICFinancialsRisk review →Class Wealth Management (Clone of EEA authorised firm)Risk review →First Trade CfdRisk review →ShaobankRisk review →Mercer Alternatives (Clone of FCA and EEA authorised firms)Risk review →Cornerstone CapitalRisk review →FXX TraderRisk review →GPI ConsultantsRisk review →EA World FXRisk review →TradeFX360Risk review →Digital funds investmentRisk review →Bureau of Financial TradingRisk review →MacMillian Escrow TrustRisk review →Asset Recovery Group IncRisk review →DWS Management Ireland (Clone of FCA Recognised Product)Risk review →Chartered Asset Management Co LtdRisk review →XinlimitedRisk review →Fixed Rate Investment ReportsRisk review →Toroassets, Interactive, CFD Active, XTXMK, Optimal Yield LimitedRisk review →Fintoch AppRisk review →Amazon TH Dividend OnlineRisk review →brees capital group LLCRisk review →Islamic NftRisk review →MICA Consulting GmbHRisk review →Voex ExchangeRisk review →Global Evolution Fondsmæglerskab A/SRisk review →ZÜRICHZINSRisk review →EBSI XRMRisk review →FinwaveRisk review →TwmoomooRisk review →ValoraqxRisk review →Altran BitcoinRisk review →stocks trade.co.ukRisk review →Futu ProRisk review →