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 36,992 flagged platforms

Metropolitan Financial Institutions SupervisoryRisk review AssetAceRisk review Spring InvestmentRisk review Digita TradesRisk review AccessmercantilesRisk review CapivoRisk review AXA Global Broker (clone of EEA authorised firm)Risk review Platform Prosperity Fund Solution, operating through theRisk review LiteinvestmentfxRisk review Pegasus InvestRisk review FastradingRisk review Nat International Funds (Clone firm)Risk review MarketsFX – Unlicensed ExchangeRisk review Mandex FoxminersRisk review Tradex.liveRisk review sixamo Group LimitedRisk review MyCoin BankingRisk review PellerTradingRisk review Exclusive Forex TradingRisk review InvestTradersRisk review Focus ComtradeRisk review OREANARisk review Target FXRisk review CryptoinvesttradingRisk review OTM CapitalRisk review Far Trust International FinanceRisk review 2 Gig AssetsRisk review Bybest TradesRisk review Premium SpotRisk review Link-MarketsRisk review Alfa FinancialRisk review FX Zenith Limited/ FXZN Investment Limited/ FX Zenith Management LimitedRisk review EliteBonds GroupRisk review Bib (Imposter)Risk review SKYTRADESHOWRisk review Fargo MarketsRisk review CoMo TradeRisk review Broker GMBHRisk review Acva investing CorpRisk review Alpin MarketsRisk review Be Prime BrokerRisk review WestpointinvRisk review Soyam Trade LimitedRisk review crypto primeRisk review FrankfurtFX – Diamond Club (clone of authorised firm)Risk review Access Investment LtdRisk review infos@banque-france.ccRisk review Investment ChartindexmRisk review Akinova ProfitRisk review Cryptonance BrokerageRisk review