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 37,049 flagged platforms

londontraderking.bondRisk review Hibah Jaya InvestmentRisk review BitQTRisk review CryptostrappRisk review STG Limited AsiaRisk review $PUN PUNISHER COINRisk review muneera_forexRisk review TrustpacRisk review BEST FUNDINGSRisk review Investment and Securities Recovery CouncilRisk review Livermore TradingRisk review LSFX Limited/ LightStocksFXRisk review Clconseil CaveRisk review pepperstone3.comRisk review Lydian WorldRisk review EquitycorpRisk review ZynexorAIRisk review support@amf-finance.financeRisk review Spot Pro MarketsRisk review Wise EuropeRisk review Smith Kearney M&ARisk review contact@propulsebyca-gestion.euRisk review OptiTrader AIRisk review Venturecrest Funds Venture CrestRisk review Q8 TRADERisk review JUSTINLIVETRADINGRisk review McLaren Asset Management (clone of EEA authorised firm)Risk review CGLRisk review Fine CapitalsRisk review IronWealthArcRisk review ccbuk.online (clone of FCA authorised firm)Risk review AisavingexpertsRisk review Bosworth Consulting Group LLCRisk review HSGsocial Gold InvestmentRisk review HotpayfxRisk review Birdeye3Risk review Trading Spear(aka Spear Capital Ltd)Risk review Richmond Grant Security & Transfer Inc.Risk review XtraderRisk review European Exchange LtdRisk review finance@gestionprivee-eres.comRisk review ULTRA BOOSTER TRADINGRisk review Dean Witter ConsultancyRisk review OrbitFxTradingRisk review DerivinvestmentsRisk review Bits PandaRisk review LENNOXCAPITALRisk review Paynet 24 sp. z o.o.Risk review EterWealthRisk review CRYPTOWORLD-FXRisk review