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 37,021 flagged platforms

Twix MarshalsRisk review LibertyFXRisk review ISA InvestmentRisk review Solara FinanceRisk review DeuMarketsRisk review Stratios CapitalRisk review CascadecoinetRisk review ImportCapitalRisk review STANDARD ROYAL BANKRisk review HSH Insight MarketRisk review Kspcf HkRisk review TheExcellFutureRisk review KTL MarketsRisk review OpteckRisk review Reclaim RightRisk review Olive Tree Invest LimitedRisk review Online Fortune LegacyRisk review BTCBOXCRYPTOCURRENCYRisk review prénom.nom-revolut@rv-conseil.comRisk review Temaket Information LimitedRisk review Cubo MarketsRisk review contact@monespace-uptevia.comRisk review SGF-CompagnyRisk review Narsq Futures LimitedRisk review OKJserviceRisk review Returns from Amazon StoreRisk review UFT GroupRisk review Bureau of Financial & Protection ServicesRisk review FMS MarketsRisk review Saga Services Limited (clone of FCA authorised firm)Risk review ComextradesRisk review Fixed IncomeRisk review Gold Capital InvestmentsRisk review Gold Investor StockRisk review Vertex Digital CapitalRisk review FinziloRisk review Lion Group Holding LtdRisk review EdufintechRisk review Evergreen Oak CapitalRisk review Global Market Traders Pty LtdRisk review contact.support@crypto-group.ccRisk review Proven Capital ManagementRisk review JOINT INVESTMENT COMPANYRisk review Abnas GlobalRisk review INFINQXRisk review Edisons SecuritiesRisk review AlantmcRisk review Faber LandauRisk review Hamstech LLCRisk review CRYPTO FX ASSET TRADERisk review