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

Amz-Lover CoffeeRisk review →StatusRisk review →Dragonfly Capital FxRisk review →Crown-FinanceRisk review →CryptSparkFxRisk review →Lunoro ChainRisk review →CoinxminerRisk review →BitcryptoprofitRisk review →Ultimate FundRisk review →Second Renaissance lnvestments Ltd.Risk review →OptimummodernfxRisk review →0e.0oRisk review →Mosaic Global Limited Al Ibri Investment LLCRisk review →OptraMarketRisk review →BitDeltaRisk review →Digital Capital Markets LLCRisk review →Money+Card Payment Institution Ltd/ EpayzzRisk review →Cobre expertRisk review →itgtcm.com (Clone of FCA authorised firm)Risk review →Skyion GroupRisk review →BP Remit Limited Sp. z o.o. branch in PolandRisk review →WHIZ FXRisk review →Ebitcoino LimitedRisk review →Griffin Advisors LimitedRisk review →UBS TradeRisk review →IQ MatrixRisk review →TethertradeRisk review →GS SecuritiesRisk review →Vintanse Group operating throughRisk review →ArbitrageXcelRisk review →Grace Auto Invests Ltd – Imposter websiteRisk review →Investment Compare ISARisk review →UkuchumaRisk review →Sandkasteel InvestingRisk review →Global Investors FX Global FXRisk review →Interland Asset managementRisk review →SafetradenetRisk review →GlobalRockiesRisk review →Barron Mackenzie Barrister and Solicitors/Barron Mackenzie Pte LtdRisk review →CommerceWealth.comRisk review →Crest Equity Partners, LPRisk review →Bridge Alpha CapitalRisk review →GRADAN BANKRisk review →FIIG Securities LimitedRisk review →Zeylor PacteRisk review →PANTERRA INVESTMENTSRisk review →AI AppRisk review →TruvestFX Limited (Imposter)Risk review →POKET and/or SOUTH VENTURES LLCRisk review →GIANTTXRisk review →