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 37,815 flagged platforms

Global TreadingsRisk review →FININVRisk review →FinanvasPay/FiPayRisk review →Saxo 24 FXRisk review →TradRisk review →Wallaert Asset ManagementRisk review →GoldenOptionsRisk review →Fake CEO fraudRisk review →FibidoRisk review →GexbitRisk review →Trade UltraproRisk review →ConfluxRisk review →Spirit FXRisk review →ProfitFX ProRisk review →InvestQHubRisk review →AVS BrokersRisk review →CLIMAX MULTILINGUAL INVESTMENT (CMIC)Risk review →ELTFVRisk review →TRADE CAPITAL LIMITEDRisk review →AureusxRisk review →Vantage ProRisk review →visiontechfxRisk review →YknluxintpteRisk review →AITech Wealth ManagementRisk review →SOPHIE CAPITALRisk review →CfbrokerRisk review →RAY-E SecuritiesRisk review →Golden Strategy ViewRisk review →AquillafxRisk review →Mon Acces PersonnelRisk review →hsbc@group-gam.comRisk review →SuravexTrader 8.9 NovaRisk review →BtcoinproRisk review →Stock Market Trends 51Risk review →SL MarketsRisk review →Fund Recovery and Security CommissionRisk review →Apex24Trade LimitedRisk review →TximarketsRisk review →SeenerRisk review →ForceduprofitRisk review →CRYPTOPOPINVESTMENTRisk review →CTRL FXRisk review →Global Crypto TraderRisk review →AXIS WEALTH ALTERNATIVE INVESTMENTSRisk review →StonebridgeRisk review →Merlion GlobalRisk review →HUAFEN Ltd; HUAFEN Trading Center Co., Ltd.Risk review →Verity Transfer Inc.Risk review →LIVEINVESTSRisk review →GLOBAL TYCOON FXRisk review →