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 37,027 flagged platforms

Summit FortressRisk review Next WissRisk review AltaninvestmentRisk review 24smartstocksfxRisk review Bitcoins EraRisk review CryppeakRisk review Reliable Mega Options TradeRisk review Redhedge Investments (clone of FCA authorised firm)Risk review edrinvestments.comRisk review naslsportline@insurer.com (Clone of FCA Authorised Firm)Risk review 24 News TradeRisk review Union Markets Limited (“FXUM”)Risk review Kaze Blockchain SolutionsRisk review okj_organicfarmRisk review CoinStaccRisk review M1gqvRisk review Adler Acquisitions and Financial Services Inspectorate (FinansiellRisk review VALUE MARKETSRisk review Mon Placement FacileRisk review Kobefx (the impersonating entity)Risk review First Chartered BankRisk review AUTOBOT ASSETRisk review Fusion edge chainRisk review OneFX MarketsRisk review InvestGTRisk review Funda MarketsRisk review DomusFXRisk review Tipo GroupRisk review 365FalconRisk review TRUST INESTINGRisk review FortunexRisk review MpmfinanzagRisk review ADAMANT STONERisk review Amicus Finance Limited (Imposter)Risk review A One FinanceRisk review SkylineRisk review Beneficios TradeluxRisk review DesAlpes LLC Grâce des AlpesLa Communauté des AlpesRisk review Rock City SharesRisk review ICSID LawyersRisk review SwiftfxbitradeRisk review WhiteRock Capital Partners LimitedRisk review CRYPTOS COIN TRADERSRisk review Fidjus BankRisk review TeslainvestingRisk review Make money work for youRisk review Ae CapitalRisk review Bad Credit LendsRisk review CGL LtdRisk review Avatrade (Clone)Risk review