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 37,042 flagged platforms

BTCSlowRisk review Bigboys Academy Sdn Bhd (1419877-P)Risk review PlusOptionRisk review MixatelwortRisk review KH SHARESRisk review Meteor ProfitRisk review BVX Automatic TraderRisk review finanfne.com (Clone of previously authorised Appointed Representative)Risk review Redpine Capital Invest LimitedRisk review Cater Allen Private BankingRisk review AdmiralTradersRisk review Mayfair MarketsRisk review Porter and Rose LawRisk review Gold Price Take CenterRisk review Crypto DesktradingRisk review HANSRAJ LIMITEDRisk review TF Global LimitedRisk review BitChange ProRisk review Marex Spectron – CNRisk review ExisTradeRisk review prenom.nom@analysts-crypto.comRisk review Tyrion CapitalRisk review Long-term growth plan with Cafe AmazonRisk review AmeryssaRisk review Elyon MarketsRisk review multi bankpro.comRisk review Mentor FX (operated by Mentor Corp)Risk review McMill International Securities LLCRisk review WealthcapitalRisk review Forexcell ForexcellsRisk review Hong Kong Digital Assets Trading & Management LimitedRisk review Silva InvestissementsRisk review Pharm CoreRisk review NntthailandsetRisk review AceMarketFluidityRisk review ThailandmiitradeRisk review Kredit OfficialRisk review Snabb FluxradRisk review 7xFXRisk review Search Investments OnlineRisk review Bitmart LimitedRisk review Active Brokerz.Risk review Betal Trade FXRisk review msasr traderRisk review JonarnsteinRisk review InterosoftRisk review Rexor InvestmentsRisk review ReliancefxholdingsRisk review SR Trade ForexRisk review Netview TradingRisk review