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 37,040 flagged platforms

HTB InvestmentRisk review Trade margin TechnologiesRisk review bitstack@tutanota.comRisk review Quantara FXRisk review Pure M Global LimitedRisk review ELITEVISIONRisk review Robo +16X Adipex Immediate Cipro AIRisk review Fr SavingsRisk review LJ Portfolios, LLCRisk review prénom.nom@invest-stellium.comRisk review UniTrust VentureRisk review GULFSHORE TRADINGRisk review Ridgeway MarketsRisk review Exovia MarketsRisk review FadinvestmentRisk review FDI FundsRisk review SUPERCONTROL LIMITEDRisk review Bond Investments UKRisk review LyxMontRisk review FLOWSGLOBALRisk review V Trades InvestmentRisk review UP MARKETSRisk review FUNDMINERSFXRisk review GENIUS FX TRADERisk review MangoTradeRisk review Ultimate FX ExpertRisk review Interactive FundRisk review WBF ExchangeRisk review Acadian-Asset.management (clone of FCA authorised firm)Risk review Pro LimitedRisk review TrusturatRisk review Specetech FXRisk review BitMetrixDigitalRisk review Invest505Risk review Ethereal ElitesRisk review Fraudulent credit offersRisk review Cryptofast-TradeRisk review Degen TradexRisk review Luxem CapitalRisk review trust-market.topRisk review Clone HYCM MARKETS LTD (pc.hycmtrader.com)Risk review FNS InvestgroupRisk review Finorium Finorium BankRisk review Trade cashRisk review WilsonPartnerRisk review Fraudulent LendersRisk review Bit-Vaults Investments LtdRisk review Porterfield Financial Holdings (clone of FCA authorised firm)Risk review 5er Gt54feghxvnqj45pow 5 2dhjpatrixfRisk review Atlantic International PartnersRisk review