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 37,803 flagged platforms

Cryptonic TradeRisk review →prénom.nom@amundietf.infoRisk review →Viva Loans (clone of Appointed Representative Introducer firm)Risk review →United Tax Consulting LimitedRisk review →FOREXstockRisk review →Suisse Commerce BankRisk review →Crux24Risk review →Wideview Trade PartnersRisk review →Traderex MiningRisk review →Nexus Venture TechRisk review →Lucerna Group lucerna-group.comRisk review →Assets Financial BankRisk review →LFG Europe AG in LiquidationRisk review →HongkongxhRisk review →InvestmentsityRisk review →CoinAssets InvestmentRisk review →ApexFuturesFXRisk review →ABN AMRO Clearing London (clone of FCA authorised firm)Risk review →SoxyGroupRisk review →Shenton Wealth Holdings Pte Ltd (Shenton Wealth)Risk review →STMarketRisk review →Kipling Mercer & Co. LLCRisk review →American First SecuritiesRisk review →LocalBitcoinsRisk review →Lead Generation Solutions LtdRisk review →Branch ForexRisk review →Connelly Peterson Ltd.Risk review →ACCENT FOREXRisk review →BtctradingsRisk review →B STOCK EXCHANGERisk review →WEBSTAR TRADING LtdRisk review →Cadwell Capital PartnersRisk review →BIDI CreditRisk review →prénom.nom@orpavimob-ehpad.comRisk review →Millers Capital InvestmentsRisk review →Trader BUX MarketsRisk review →Asset Portfolio ManagementRisk review →AlvaroFxPro Binary Option TradesRisk review →TradeEU GLOBALRisk review →Home Of Stock FXRisk review →Crédit Sofinco (Clone)Risk review →EXT Ltd (extltd.com)Risk review →OptionStockTradeRisk review →GitexCapitalRisk review →MarketsfxRisk review →Apex FinanceRisk review →MagnaumbrellafundRisk review →PrimetradenetworkRisk review →GRIPCAPITALSRisk review →Oecd OeRisk review →