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 37,767 flagged platforms

Schmidt & HammondRisk review →Kent Hughes & Co.Risk review →MAGV Securities IncRisk review →Lait De FranceRisk review →MabanquecryptoRisk review →Atticus Holdings International (Clone)Risk review →GFS ManagementRisk review →Woodward PartnersRisk review →LaplateformedelorRisk review →Bulls & Bears TradersRisk review →Fastcash BizRisk review →Paams Funding Inc. sowie PFG ServicesRisk review →Mondial VinRisk review →Capital Trade HouseRisk review →GET BinaryRisk review →Nippon Capital Asset ManagementRisk review →AGC GroupRisk review →Codexfx Ltd, Goldman 24 Limited, TradeGL LimitedRisk review →Monex BMO SecuritiesRisk review →Admiral Global Private Equity GroupRisk review →Money Matcher LtdRisk review →Lionel CapitalRisk review →Kingsberg International Ltd.Risk review →Venture Invest PLCRisk review →SknsecuritiesRisk review →Prix BitcoinRisk review →FinteraRisk review →Pgm PatrimoineRisk review →PhntuRisk review →Wallace Braxton Credit Union LimitedRisk review →Abnas Global PLCRisk review →CapitalgbpRisk review →Cash Loans For You (clone)Risk review →Weila Capital Limited (clone of authorised firm)Risk review →Eastern Capital Fund Ltd. SchweizRisk review →TradoSpot OURisk review →Marco Go Up Holding LimitedRisk review →RbctradeRisk review →TradeofbinaryRisk review →Poloinvest LimitedRisk review →Laitier ResponsableRisk review →Follow Phil (trading style of FSN Strategic Thinking Ltd)Risk review →Lolly Loans PVT Ltd (clone)Risk review →HansfordRisk review →Capital Trade FairRisk review →Castle Trust Private Bank (clone of FCA authorised firm)Risk review →SOLVENTA CAPITAL INVESTMENT GROUP SLRisk review →Prestige EquityRisk review →International Financial Trade – IF TradeRisk review →Lauder Corporate PartnersRisk review →