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 37,063 flagged platforms

WAYONE CAPITAL LTDRisk review Arti4TradesRisk review Espace FinanciereclcRisk review Online FINTECH FxRisk review My Bonds MarketRisk review Cloning of Banking Circle S.A.Risk review Capital SystematicsRisk review PRIME WEALTH TRADERisk review Nomura Bank (Clone of FCA authorised firms)Risk review Financial Regulatory AuthorityRisk review ExMarketsRisk review Three Red Group (aka 3 Red Groups)Risk review Lazard & Co Limited (clone of FCA Authorised firm)Risk review Intrade FinanceRisk review DashboardvsRisk review Get Easy Loans (Clone of FCA authorised firm)Risk review Kaiser FinanzRisk review Webtrader1Risk review Viari ServicesRisk review Timeline InvestmentRisk review Auro MarketsRisk review The ElementRisk review Seed CapitalRisk review AcetopfinRisk review Trade It GreenRisk review FintevexRisk review Ukpower NetworksRisk review BidmarketsRisk review Robertson RaynerRisk review IxinversorsRisk review AxioncoinsRisk review Dash-TraderRisk review Finixtop MarketsRisk review Bamboo Loans (Clone of FCA Authorised firm)Risk review High Performance Battery Holding AGRisk review TradoWixRisk review PropertyinvestmentshopRisk review Książor CalyronRisk review 425 Stock MarketRisk review Universal AI TradeRisk review Aquilaws ltdRisk review OptimumassetltdRisk review prénom.nom@barcl.euRisk review Prime OlympicRisk review Live Secure TradeRisk review prénomnom@schiketanz.frRisk review MSinversiónRisk review HRC CRYPTORisk review 365FXBullmarketsRisk review ST ProsperityRisk review