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 36,985 flagged platforms

OXIS & ASSOCIATES LLCRisk review Ιnvestor Warning regarding Online Invitation to Invest in Green SharesRisk review Newgate Private Equity UK (Clone of FCA authorised firm)Risk review Tradesafer – Suspected scamRisk review BK NewsRisk review Traidnig Monsters co. LtdRisk review PROINSURE FINANCIALRisk review TOP EXPERT CRYPTO MARKETRisk review MCF Management (clone of Authorised Schedule 5 firm)Risk review Doxxon FinanceRisk review Equity Global BusinessRisk review Universe.co.com (clone of FCA authorised firm)Risk review AlpinuminvestmentmanagementRisk review Fifty3managementRisk review Proxtrend LtdRisk review MarketseufxRisk review CharterholdingsltdRisk review Expert5 FxProRisk review MowDEX, Fegdex and Vucrex – Unlicensed EntitiesRisk review Digitalni VložorRisk review Trade 350 AppRisk review Ever Crest BankRisk review Mg TrRisk review caroline-monceau@neofit-gestion.comRisk review 24*7 Cash Line FinanceRisk review Novax MiningRisk review OTEX World CorporationRisk review AverionTraderRisk review Organic from FarmRisk review Forex Trade IncRisk review BondmarketRisk review BgcpartnersFX (Clone FCA authorised firm) (clone of FCA authorised firm)Risk review KOP WEALTH MANAGEMENT LTDRisk review AFEX Europe LimitedRisk review Ai Trader BotRisk review Markets MGRisk review fxnltradingRisk review Mariusz Szafraniec Firma WielobranżowaRisk review Epargne Whisky FormulaireRisk review Inter Algo GmbHRisk review MultimarketsfxRisk review ConsorfxRisk review EXPERT ANALYSIS INVESTMENT GROUPRisk review MetaQuotes (Clone)Risk review ZENITH TRADE FINANCERisk review Ethical Fixed Rate InvestmentsRisk review World NewsRisk review Benchhill Partners Ltd.Risk review Astraxexchange AstraX ExchangeRisk review Capital DiamondRisk review