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

Crude WalletRisk review HodlergroupfxRisk review PrimemanagementfundRisk review Octopusfx tradeRisk review Pulse InvestmentsRisk review RhinoSmart (39.107.190.69Risk review Denhigh FX Global LTDRisk review Claire MarchèònRisk review GeneveInvestCapRisk review Kirby Joe AssociatesRisk review IdeaLawGroupRisk review VENATRIXTRADERRisk review ASSETSGLOBAL TRADESRisk review FIVESTAR PROFIT FX TRADERisk review BruagCompRisk review Chykalov.pro.InvestRisk review KKRTradeRisk review Gultsara Trading Ltd.Risk review MAGV SecuritiesRisk review CGWiseRisk review CRYPTOLIVE TRADE247Risk review The CryptoverseRisk review BitcotelRisk review AMAZON ONLINERisk review champagne.ngf.co.ilRisk review Spec CapitalsRisk review Europejski Holding Inwestycyjny Sp. z o.o.Risk review Wingfield Corporate PartnersRisk review eFundCryptoRisk review EXPRESS TRADELINKRisk review BITNANCEXRisk review Trader9000lidexRisk review CAP Group FinanceRisk review LyreasfRisk review RdcassetsRisk review ForexgrowthsRisk review CAPITAL FOREX, SL.Risk review contact@bs-secure.comRisk review GlobalcryptotradeallianceRisk review Goldman Capital ManagementRisk review FxSwayRisk review Global Finance FluxRisk review pipstrademarketsRisk review YForexRisk review Ig IndexlimitedRisk review Refund Back FirmaRisk review FAST-OPTIONSRisk review OmegaMining-FXRisk review Central Loan (clone of FCA authorised firm)Risk review BitMake GlobalRisk review