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 36,991 flagged platforms

FMA warns about suspected scamRisk review TradeGMRisk review Offshore Securities CommissionRisk review SoumarvilaRisk review PSSRisk review Pinnacle Investment LimitedRisk review Kortex InvestRisk review IMFXGLOBALTRADERisk review FinanzweltRisk review Fincare FxProRisk review Al-Hamd Islamic Financial GroupRisk review CheonanRisk review BV Bank plc.Risk review Investment-compare.co.ukRisk review FXtrade OptionsRisk review NovalOptionRisk review SSC InvestmentRisk review LEWIS TRADING SERVICE Y THE CAPITAL TRADING SERVICERisk review USP CapitalRisk review GTS FINANCIALRisk review Corporate Finance Solutions Inc.Risk review 360PrimeoptionRisk review Mergers & Acquisitions Law GroupRisk review prénom.nom@primo-groupe.frRisk review UnicapitalRisk review HFX MULTIFX TRADESRisk review KoinsglobalRisk review InvercoinRisk review IntetraderRisk review LaumaholdingRisk review LIGERRisk review The Traders DomainRisk review 360capitalfmRisk review Business and FinanceRisk review ACA InvestRisk review acces.interface-arbitragecrypto.comRisk review Affinity TradesRisk review vastcryptoproinvestRisk review LeadpartenerinvRisk review Guze MarketsRisk review PredCoinRisk review CapitalFx ClubRisk review Oʜĸajʜu ourganic faŕmRisk review Global Income TradeRisk review Whales Digital AssetsRisk review NOBLE EDGE FX (aka NOBLEEDGEFX)Risk review CoinsbitxRisk review Tcinos GroupRisk review VolNexRisk review CryptoprofixtRisk review