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 37,066 flagged platforms

Perfect Mining TradingRisk review Laver DienstenRisk review Morgan Consultancy GroupRisk review ValueHubRisk review Prestige AutomotiveRisk review The Profit LegionRisk review Top Trade ProRisk review RAPIDFEX TRADESRisk review Alfa CrypxRisk review Trust TradeRisk review YTT975Risk review Platinum Group InternationalRisk review YellowEye Investment Management (UK) LimitedRisk review Global Trading Nex LtdRisk review Stock StrategiesRisk review Hozti – Imposter websiteRisk review Passive Automated Trading SystemRisk review BEKA-MARKET (CLONE)Risk review PRIMETMRisk review Pro Lite TradeRisk review IMYRisk review XxcryptokenRisk review BX PulsetradesRisk review CoindeepRisk review Smartinvest4uRisk review FX UNLIMITED TRADERisk review ABBOTTNUTRITIONRisk review Kabukicho AquisitionsRisk review Global BR FinanceRisk review Horizon PatrimoineRisk review WIDDERSHINS GROUP LTD (AXIOMTRADERisk review Astor Capital Fund LimitedRisk review MASXC Exchange MASXC ExchangeRisk review BinexFX LtdRisk review YEMRisk review hilton-trades.sbsRisk review SUPRA ALGO FXRisk review 37 Investors in KiwiRisk review roll.with.okjRisk review Pioneer Wealth TrustRisk review SoegeeFXRisk review JCRL Vehicle Lease Limited (Clone of FCA Authorised Firm)Risk review NQD Global Marketing Management L.L.CRisk review LightglobalhubRisk review admrlmrkts.co (Clone of FCA Authorised Firm)Risk review Ohkajhu One BangkokRisk review CRYPTGATEMARKET LTDRisk review ALTPREMIUMRisk review FortunaInvestRisk review MTH Investments FinancialRisk review