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 37,024 flagged platforms

Actualite PlacementRisk review DOZ-COINLABRisk review Trade Wins 4 Future-ForexRisk review Peterhouse CapitalRisk review NeoInvest GroupRisk review BRITISH VIRGIN ISLANDS FINANICIAL SERVICES COMMISSIONRisk review finaltolive.com (Clone of FCA Authorised Firm)Risk review Pms GestionRisk review InvestmentRisk review Trade CentreRisk review Apex Solutions LtdRisk review Robbo AiRisk review MsbtckRisk review VzndRisk review SprimsFXRisk review CouturionrealestatemanagementRisk review Trading CentralRisk review STYXTrade GroupRisk review Finaventures24Risk review Everest Group operating through the website everst.euRisk review Clone Anzo CapitalRisk review Unchain CryptoRisk review DeravestRisk review KnightPipsRisk review Optimum Gold SharesRisk review KION CAPITAL S.A.Risk review Eurofirst TradingRisk review BLK QUANTMIND APPRisk review OWTERisk review Investment finderRisk review Exon Wealth Imanis GroupRisk review BITBOTERRisk review TradeMintus8.1AiRisk review WILLIAMS CAPITAL MANAGEMENT TRUSTRisk review GKFX Trading AccountRisk review Trust Edge MarketsRisk review Acorn Strategic GroupRisk review SwiftWage Capital Investivance CapitalRisk review “AURUM FOUNDATION LTD”Risk review UnoreditRisk review SpeedySure (Clone of FCA authorised firm)Risk review NFT-FXRisk review FxtmcoinstradingRisk review Traders Wealth HUBRisk review FUNDLITERisk review MAVTOPFXTRADERisk review Commission on International Trade and Economics (COITE)Risk review Fake FxPro NigeriaRisk review CNEXAPRisk review Century Investment TrustRisk review