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 37,846 flagged platforms

Genius SquadRisk review →Lfde MonespaceRisk review →Compare FixedratebondsRisk review →GoCompare Fixed RatesRisk review →DURBAN TRADEFXRisk review →TiscoRisk review →Washington Regulatory DivisionRisk review →FOLIOXTRADINGRisk review →PRIMO TRUST BANKRisk review →AveronixTrader 6.3 MatrixRisk review →Swift PUPrimeRisk review →EcoMarketsRisk review →Breeding Gilts Scheme by Naruang Integrated FarmRisk review →Royal Investment GroupRisk review →CapcointradersRisk review →NocollateRisk review →International Financial Securities Regulatory CommissionRisk review →FXOPTIONMININGHUBRisk review →One FX TradingRisk review →Trade Edge AiRisk review →HELIXRisk review →contact@ing-europe.frRisk review →oceankingfxRisk review →Bright Year ConsultantsRisk review →Capital LLCRisk review →LoanMe sp. z o.o.Risk review →Adam & Company (Clone of FCA authorised firm)Risk review →Skyfort PrimexRisk review →support@amf-france.teamRisk review →Cambridge Partners Limited (Imposter)Risk review →COINSTOCK HUBRisk review →Avast Bank LtdRisk review →digitalcryptominersRisk review →CryptoAltumRisk review →Sogeta BankRisk review →Beginners understand stocksRisk review →Luminex fxRisk review →BitrendRisk review →FxproeuRisk review →Chicago Division of SecuritiesRisk review →The Bank London (clone of FCA authorised firm)Risk review →HoraceTradeViewRisk review →Investor ComparisonRisk review →BLOOMS MARKETS LIMITEDRisk review →MonetizeerRisk review →BitecxRisk review →CW Inc./CW ExchangeRisk review →Titan WealthRisk review →Alliance InvestRisk review →FortFSRisk review →