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 37,055 flagged platforms

Engezny tradeRisk review Shackle CoinRisk review AutomaticalbitcoinRisk review Midvest TradingRisk review Vantage Synchronization Vantage SyncRisk review Seabreeze Partners Ltd (“Maxiplus”)Risk review Sidus FinanzenRisk review Invicta-Securities (clone of FCA authorised firm)Risk review My Ipo AGRisk review contact@fundsnordea.comRisk review KewodexRisk review SpreadexsRisk review FiatVisionsRisk review En NRisk review Gold Basics ThailandRisk review nom.prénom@apptrepublicgestion.comRisk review ForexDanaRisk review Compare Your WayRisk review Unifund America, Inc.Risk review AaatradeRisk review EMICA Capital PartnersRisk review GlfxhkRisk review etrading.omRisk review Fiatfx GlobalRisk review GalanTradeRisk review GATE FXRisk review eMarketsTradeRisk review Ryde Asset ManagementRisk review Cryptop SpotRisk review GLOBAL INVEST LTDRisk review Personal App DesktopsRisk review Global Investment NetworkRisk review DigitaHeritageWiseRisk review Kearns InvestmentRisk review Gold Market EducationRisk review JKH Investment Holdings (S) Pte LtdRisk review RB OptionsRisk review AtlanticapitalRisk review Exor Financial GroupRisk review DEFMAXX Switzerland AG in LiquidationRisk review NitrodexRisk review SFTIMO Blockchain Markets LimitedRisk review ManCu IFCRisk review Robo Broker Ltd.Risk review Cryptology KeyRisk review THEPINEHILL GROUPRisk review Swiss Elite PartnersRisk review Livingston Mergers & AcquisitionsRisk review Bluewhale TradeRisk review Market TradeFxRisk review