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 37,019 flagged platforms

CANAAN CRYPTO INVESTMENTRisk review →Singapore Tai-E Cyber Tech Pte Ltd (CoinTiger)Risk review →Finovesta FranceRisk review →Fresh vegetable gardenRisk review →OMBANV Trade (Aden Markets DOO)Risk review →Snelle-Lening GroupRisk review →EffortWe Global LimitedRisk review →HiketechinvtRisk review →Advanzia CreditRisk review →Ruby BexRisk review →MY ETHER WALLETRisk review →EquinoxReit LtdRisk review →Clone Secure OctabitRisk review →RSI TechnologyRisk review →Track Cormax HexRisk review →Laroche ConseilRisk review →Numisbitbond (clone of FCA authorised firm)Risk review →Encrypted InvestmentRisk review →Forge Capvexon (currentupdatehuba.top)Risk review →Digital EquityXRisk review →Cmcmarket AssetsRisk review →Hedge Asset InvestmentsRisk review →Agri Financial Company MonanxRisk review →Digital Finance TodayRisk review →Clover4XRisk review →MarkOwensConceptsRisk review →Amtop Markets LtdRisk review →SINOXFXRisk review →Crypto-Com; CryptoCOMRisk review →ActivTradesRisk review →Binetrix, Bitbinx, E-trade, The Active Trades Ltd, FX ModexRisk review →JMBE FinancesRisk review →Immediate 81 CryptoRisk review →FXMagnus InternationalRisk review →OANDA Global Markets LtdRisk review →EftradesRisk review →iPromarketsRisk review →AstroFX TradeRisk review →VXBANCRisk review →EllandroadcapitalRisk review →Sanford Smith investmentsRisk review →FX StockRisk review →LGT Sec.Risk review →MULTIFINANCEFXPRORisk review →Dominion StrategiesRisk review →smarttraderlabth1Risk review →PRIME TOKENFXRisk review →DigitalBankingRisk review →AlltradingEurope26Risk review →247FXTMRisk review →