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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 37,026 flagged platforms

BNY Trading ServicesRisk review CC Global Finance LimitedRisk review OrangexRisk review Lj InvestRisk review Blitz Finance operating through the website blitz365finance.orgRisk review SovereignFXRisk review hello@traderepublicnews.onlineRisk review Flexx Digital Limited trading as UK Debt ReliefRisk review WhiteBullRisk review PLUT OPTIONRisk review Al Imtiaz Investment GroupRisk review Horyzont-In Sławomir WojtasRisk review EAST BANQUE DE COMMERCERisk review TradeGateAGRisk review ABUSARisk review BinatradefxRisk review CryptoforexhubRisk review Swiss Metropolitan BankRisk review Lamelle Financial Consultants LimitedRisk review Paragon Advisors LLCRisk review Crypt24FXRisk review RentemondRisk review MassardinvestissementRisk review LobsacpowerRisk review TrustUPowerRisk review 44TradeOptionRisk review foptradeRisk review Bitex ChainRisk review Neidhart Manhart HoldingsRisk review Garrison InvestmentRisk review BuntycorpRisk review ProfintradeRisk review The Falon Group Limited Falon Group LimitedRisk review International Invest GroupRisk review Blue Apex TradeRisk review eSMPRisk review SamrTradeRisk review SecureDexRisk review FXConnect (clone of UK registered public company)Risk review ESTABLE COREXISRisk review Audemars GroupRisk review Kensington Advisory & Investment GroupRisk review GG TeamRisk review Shearer Sampson & AssociatesRisk review Keystone MarketRisk review Warning issued by the FMA: investors unable to withdraw funds from LionetixRisk review Alpha PrevoyanceRisk review DIGITAL FIRST MARKETSRisk review OXFB LtdRisk review Singlebell LtdRisk review