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 37,045 flagged platforms

Bullet GlobalRisk review JMS LimitedRisk review TRADEPRIMEFXRisk review ROBINSON-MURRAY CONSULTING GROUP LLPRisk review AFS EquityRisk review Logic IQ LLPRisk review VoexRisk review Northern Markets NorthernMarketsRisk review COINTRUSTFXRisk review XSCOINS ExchangeRisk review Amazon Cafe AssociationRisk review Arab European BankRisk review EARNERS CIRCLE INVESTMENTRisk review EasyAlgoRisk review FxView InvestmentRisk review CapstellarRisk review Apexforex ExchangeRisk review FFGCRisk review IgnitefxmarketsRisk review HksfcRisk review Vibo CapitalRisk review Group GlobalRisk review Berkeley Square Partners (clone of UK registered public company)Risk review New SurfaceRisk review Venture Capital Funds LimitedRisk review LivvFXRisk review GranimatorRisk review Clearsave (operated by Buen Solutions Ltd and/or Lagoon Technologies Ltd)Risk review AxybitRisk review SolflareRisk review 24 Forex MarketRisk review PancakeSwap FinanceRisk review SwissTrading24Risk review PTWealthManagementRisk review Cloning entity DNCA FinanceRisk review MC TradingRisk review Total International CPA LTDRisk review SimpliiCryptosRisk review Melgreg Services OURisk review abnbitfxRisk review Global ExpertRisk review HartmangreycapitalRisk review Cosmic Tradings FxRisk review WELLINGTON MANAGEMENT EUROPERisk review Aurelius HubRisk review NadexfxmasteryRisk review Cornelius CapitalRisk review Top Media OffersRisk review Webster Acquisitions/LondonRisk review IBAN Transfer LimitedRisk review