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 37,064 flagged platforms

SWISSTBANKRisk review AXTROFXRisk review BUSINESS SPORTRisk review Stallion CapitalRisk review BitminingsRisk review INFINITY MINERSRisk review Valley ExyRisk review Spotx MarketsRisk review Astorica SARisk review Senior TradersRisk review DIGITALEXPRESSTRADERisk review World of ForexRisk review Bellepierre Capital Pty LtdRisk review ProsperoRisk review Central Markets AIRisk review Potential clone entity – Evergreen CapitalRisk review BaFin Federal Financial Supervisory Authority (Imposter)Risk review TIOmarketsRisk review Wexford Trust BankRisk review BleaxmondRisk review Century GoldRisk review Squire’s Finance LimitedRisk review tradingpal_ltdRisk review Nx StockRisk review TEXTTFOREXRisk review ImmediatereturnsRisk review Cosmo TradersRisk review SprintFxExpertsRisk review Yükseklik FinthorRisk review Bitmas TradeRisk review Swipe CapitalRisk review Wealth Finance BankRisk review Clone London Stock ExchangeRisk review Verge-FundsRisk review AMZ Coffee InvestRisk review vermilion groupRisk review prénom.nom@hextrad-clients.comRisk review Infinity InvestRisk review Refundee (clone)Risk review Valleys Finance Limited (clone of authorised firm)Risk review Royal AmerisRisk review TradesmartRisk review Ivv Asset Management BvRisk review AlphacopytradesRisk review Centurion ImperialRisk review Selwix TradeRisk review FxtoallRisk review Lunav-InvestRisk review Snel GeldRisk review Knex InvestmentRisk review