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 37,848 flagged platforms

First Abu Dhabi Bank, United KingdomRisk review →Liberty Consultancy Services LLCRisk review →Mib40 (aka Finanz Market)Risk review →G WhiskyRisk review →SandiegobraincareRisk review →Wave Pro TradesRisk review →Mobilum Pay sp. z o.o..Risk review →RoyaluniontradeRisk review →Foxi MarketsRisk review →HSH Market InsightRisk review →TBMarketRisk review →LumineTradeRisk review →CitiRisk review →unisnowfxRisk review →Local BondsRisk review →cleverinvestors.co.ukRisk review →PRIMEPROPXRisk review →British Accident HelplineRisk review →Gestion Privee PlaneteRisk review →European Banking RegulatorsRisk review →FXT MARKETS LIMITEDRisk review →FixedrateguruRisk review →GDFS TradeRisk review →TBL Trade Block London; Dalipi Holding CoRisk review →RichwealthinvestRisk review →Athens Capital Management LLCRisk review →BITVESTMENTRisk review →X-ClarityRisk review →Cheap Payday (clone of an FCA authorised firm)Risk review →NovainvestsRisk review →Crypto BrokerRisk review →P.A.N. Securities LPRisk review →CredituniongbRisk review →Connected Crypto TradesRisk review →BitcoreRisk review →Digital IncomeRisk review →TrustmininginvestmentRisk review →TradeNovaRisk review →CRYPTOVESTOPTIONSRisk review →Bitcola Pte. Ltd.Risk review →Finance AdviceRisk review →INDUSTRADEACADRisk review →UK Fixed BondsRisk review →FIM EinzelhandelsInvest 1 GmbHRisk review →Pro Lite Options TradeRisk review →HGF Customer Service AgentRisk review →GravitonprofitRisk review →VantageFX365Risk review →Golden Dawn (IT), DBFX Limited, Elevate4x Ltd, Hanabishi Partners Ltd, 4EX7 LtdRisk review →TraderspayingRisk review →