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

Martyn ServiceRisk review Tradeweb: Fake or cloned websites using the name of TradewebRisk review CITIMORTGAGE BANKRisk review Platforms Trending GraphsRisk review Financial Advisor DorsetRisk review CNSWEBRisk review Platinum StockRisk review Income classRisk review FexobotRisk review Genisis ArbitRisk review prénom.nom@gr-ortelius.comRisk review Hermes-ltdRisk review souscription-signature@corum-asset-management.comRisk review GoldenzeilRisk review Passive FlowRisk review FiduciaRisk review Swinson Consultancy FirmRisk review FDC Trade AsiaRisk review COWTRADING WEALTHRisk review HKGKFK International LimitedRisk review Tenaron Capital Management UK (clone of FCA authorised firm)Risk review Al-Madina for Finance and Investment CompanyRisk review Advance Wageday LoansRisk review Exit Strategy LLCRisk review QwebankRisk review Platforms GoldflameRisk review Prime Gold ServicesRisk review ThetradinginvestRisk review BiteroxRisk review BQue TradingRisk review MT GESTIONRisk review Sólido FinvoroRisk review Pelaburan Saham OnlineRisk review contact@capitaliko.comRisk review Cardinal Holdings LimitedRisk review Capvisiongroup Capvis-proRisk review RedstoneFXRisk review prénom.nom@millenium-capitalinfo.emailRisk review Coins FMRisk review Sylwester KąkolewskiRisk review BIT WEALTH SECURERisk review AltiryusRisk review Thomas Moore GlobalRisk review SwissToro Finances Limited (Clone of FCA authorised firm)Risk review ScandindexRisk review SolshirecapRisk review GaintfxRisk review BLOOM MARKET TRADINGRisk review Pocket Trading EXPRisk review Halinx Investment GroupRisk review