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 37,051 flagged platforms

Harbor Light Securities Inc.Risk review NOSW ExchangeRisk review AdarRisk review PREMIERFXPRO TRADES LIMITEDRisk review HOME BROKERRisk review Bluefield InvestmentsRisk review Horizon MemberRisk review Main Group FXRisk review BMVSGRisk review Alenia Investment AGRisk review AVORCAPITALTRADE GROUPRisk review Coffee Station InvestRisk review FIXED RATE RETURNSRisk review SkytimefxproRisk review Immediate GenesisRisk review ThefarlimitedRisk review RBC Capital Markets LLCRisk review Strifor LTDRisk review Bronte FXRisk review BondratesukRisk review flipuniquemarketRisk review Bitnote LuxmoraRisk review Securities Transfer & Registration GroupRisk review UTFgroups FX TradingRisk review Tron Trade OptionsRisk review TheraFinanzenRisk review Bitcoin-farmingRisk review EconomyRisk review Infinity LoansRisk review HEMILTON FINANCERisk review AxiainvestmentsRisk review Zion InterestRisk review WV Financial Services SARisk review InvestCenterRisk review SwissfinancialmanagementtrustRisk review Pillar Heritage SaveRisk review Ai GlobalgroupRisk review Lquid Finance T/A Lquid PayRisk review FR Investments/First Response InvestmentsRisk review Cardone Trading Option LimitedRisk review Crypto LloydsRisk review Battle Steed AIRisk review One Stop ClaimsRisk review FX Morgan CapitalRisk review CHIEF INVRisk review FXmarket LtdRisk review ChelseatrustRisk review Park Foreign Trust BankRisk review ALDISYN INVESTMENTSRisk review Phoenix24Risk review