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 37,026 flagged platforms

PRETRADEFX.SITERisk review LgforexRisk review Bordar LimitedRisk review Fxmarket Traders LTDRisk review Elite Digit OptionRisk review Valley Equity ManagementRisk review BfservicesonlineRisk review Global Currency Travel and Tours GmbHRisk review Renditix AI Renditixpro.spaceRisk review NAXOSRisk review CryptosuperRisk review KeyWealthRisk review O.D.D. ASSET MANAGEMENTRisk review Westfiledfx.comRisk review EthenaRisk review Portfolio Investment Co. Ltd.Risk review First National BankRisk review Bitcoin City Investment CompanyRisk review Capital505Risk review Empire Enigma Human ResourcesRisk review CDM Financial LimitedRisk review Neural4XRisk review Kaspa Finance LimitedRisk review Phoenix BrokageRisk review EBC FINANCIAL GROUPRisk review Express KreditRisk review PRIMEQUOTEXRisk review CFG Polska sp. z o.o.Risk review COINFXTRADINGRisk review Raj Forex TradeRisk review Mont ActivoireRisk review HoldingheritagelimitedRisk review Virtual-Fxtrade LimitedRisk review ChaseBis Limited (clone of FCA authorised firm)Risk review FXBITS MARKETSRisk review Finance24baseRisk review VITOLSLLCRisk review Gold Perspective InsightRisk review Black Moon TradeRisk review Capital 245Risk review CRYPTO CAMPRisk review 5starinvestcompare.co.ukRisk review COIN BETARisk review AliExchangeRisk review V-Brokers (VGB)Risk review Regent Capital Ventures Inc.Risk review Reynold International SecuritiesRisk review prénom.nom@groupe-frey.comRisk review Al Brooge SecuritiesRisk review NEXALIA AIRisk review