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 37,046 flagged platforms

Wealth Trade CapitalRisk review QuantumfundsgroupRisk review Bull and Bear Trading GroupRisk review Trading EdgeRisk review Stellar CapitalsRisk review NORTH GLOBAL FXRisk review global-is.uk (Clone of FCA authorised firm)Risk review Kryptod LLC KRYPTO HOLDING LIMITEDRisk review MindsetinvRisk review CryptempayaRisk review Edge-bitRisk review Profits VisionRisk review Finzo MarketsRisk review Spartan TradeRisk review IBO InternationalRisk review DIAMOND CRYPTO FINANCERisk review BlueStarFXRisk review FastRecoverySolutionRisk review JSRisk review TRADE LLC GLOBALRisk review The Business Investment CenterRisk review Barclay ValnorRisk review The Buying and Selling of GoldRisk review CCLOUDFXRisk review WisecapitalXRisk review Colespite Partners LtdRisk review Welt SchatzRisk review Celsius International Funds PLC (Clone)Risk review goldkingRisk review Hong Van Global Investments LtdRisk review FxTechPro LtdRisk review Go Future ProMarketRisk review Bullion International Partners LLCRisk review Rbcglobal AssetRisk review goldentradelimited.comRisk review Elarem LimitedRisk review Morgan Stanley and Blackrock brands improperly used as baitRisk review Gilded Compass LimitedRisk review Forex masterriorRisk review TTS MarketsRisk review Stone HillRisk review BörsenaufsichtsbehördenRisk review ZH holdingRisk review CTMRisk review Tpc InvestRisk review PRIVÉE CIE & PARTNERSRisk review Swiss DienstRisk review Bei24 7Risk review Pointe Capital Partners Inc.Risk review Traders Financial InsuranceRisk review