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

StakefxminingRisk review APEXPARTNERSINCRisk review TkkfrmsRisk review Compare ISARisk review Elite pipmastersRisk review Sandberg FinancialRisk review C-SUPREMETRADERisk review Rossen FinanciënRisk review Luxury Trade LTDRisk review CAPITAL PRIME GLOBAL MARKETRisk review BIT FAST DEAL FXRisk review Wealth RetrievalRisk review LENOVEXTRADERRisk review Durian Tree Scheme by Eco StarlandRisk review Best Fixed RatesRisk review SCHULTZ HESS CAPITAL PARTNERSRisk review FX TRADINGSRisk review smarttrader_omRisk review Oppenheimer InternationalRisk review DynastyInvestmentRisk review AccuquantRisk review Gilvesty-ServiceRisk review Professionalcare HoldingsRisk review CoinivateRisk review LondonBitRisk review AxaforexRisk review Danske Ireland (Clone)Risk review SwitzfundRisk review Pim Mtf Markets LimitedRisk review EarnGPTRisk review ArcadisInvestRisk review prénom.nom@sofax-b.frRisk review EASY TRADESRisk review ValhadexRisk review Stake Home CryptoRisk review Fininex – Unlicensed EntityRisk review Hamilton and Hughes AssociatesRisk review Banque MarchandRisk review Bourse Assistance (clone of authorised firm)Risk review CRYPTOCASHSIGNALSRisk review Magnitude Financial Group offering unrealistically high returnsRisk review Turf Capital Private LTDRisk review Investing IdeasRisk review Streamfund InvestRisk review King Capital ManagementRisk review GlenfordcapRisk review Willford & Thompson Partners LLCRisk review PNP MarketsRisk review TradergyRisk review JMS Bonds (clone of EEA authorised firm)Risk review