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

OTC 500Risk review Royal Dimex Ltd.Risk review Learning EverydayRisk review Precept SgRisk review WORLD WIDE TRADELINKRisk review Covered BridgeRisk review X-TECHRisk review UgegroupbvRisk review Group Asset Holdings LimitedRisk review Elite BondsRisk review Beit Capital Advisor(s)Risk review F2 TRADING CORPORATIONRisk review QFX TRADE LIMITEDRisk review MX StocksRisk review DELIASSETRisk review Bitcoin EraRisk review PrimotradeRisk review thecash flowRisk review DAM FOREXRisk review Easytrade ProRisk review GreenRock Eco Ventures Corp. and Green Rock Associates LLCRisk review Esos International Ltd and Kakedy International S.R.ORisk review Home Forex OptionRisk review Euphoria Coin InvestmentsRisk review Swing Trading FxRisk review AligninvestRisk review CertifiedFx TradeRisk review TraderaiRisk review Lightning Shared Scooter Co.Risk review Cartegofinance GestionRisk review See The Best Fixed Rates Today (clone of Authorised Representative)Risk review FinexicsRisk review CDJ RiseRisk review AIFinAberRisk review TradeOption FxRisk review SturdyFXRisk review Triplea AgRisk review LECS CryptoRisk review organic.34Risk review CMI TraderRisk review Patel WealthRisk review Investir Dans L OrRisk review FXVIPRisk review EOCFX (clone of FCA authorised firm)Risk review IFSPIRERisk review Swift Crypto Options TradeRisk review BridgecapitalslpRisk review NovaCircleRisk review Individual claiming to work for FMA and cold calling members of the publicRisk review Coinify InvestmentRisk review