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

TBO Capital Group, Inc.Risk review Association of Securities Transfer Companies (ASTC)Risk review PlutonMarketsRisk review TRUVA FXRisk review RevalixTraderRisk review ZenFundRisk review DAILY TRADERisk review Pacific Ventures ConsultancyRisk review Oralyth SingularityRisk review Acublue AgRisk review Profits AdventureRisk review Capital Mining FXRisk review prĂ©nom.nom@bitpsolution.comRisk review Financial Asset Management, Inc.Risk review Blackridge Capital Management Ltd, Alphascrypto, Fast-MngRisk review FXSTANDARTRisk review ChamberfxRisk review Stock Capital MarketsRisk review elon musk stock fxRisk review RentaibsRisk review SkywardAssetRisk review CFX InternationalRisk review NeoplacementRisk review Compare ISA DealsRisk review Greefin proRisk review GrowWealthRisk review Ethereum TraderRisk review Max FX TradersRisk review WORLD PAY BANKRisk review mycovertime.com (Clone of FCA authorised firm)Risk review FRTC.NET LIMITEDRisk review Longleaf Management Company Ltd (Clone)Risk review Crypto1CapitalRisk review USK Markets Group LtdRisk review CEREMOSRisk review BeinveronRisk review PrimeWealth LtdRisk review CFXTradeSystemRisk review AixaueaRisk review All Trading MarketsRisk review Shogun MarketsRisk review Eternity Prime Ltd.Risk review VAVATREERisk review Website, Application and Line “FIRE-UPRisk review FXOPTIMAX LTDRisk review Temstar LimitedRisk review Crypto InvestmentFxRisk review Everest ConsultanciesRisk review Everest Coins InvestRisk review CIMB Group (Clone of an FCA Authorised firm)Risk review