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 37,065 flagged platforms

ProWebTraderRisk review Alphixmine IncorporationRisk review BITWEALTHEXCHANGERisk review PipXpertRisk review Pacific Forex Asset ManagementRisk review Thomson Venture Capital PartnersRisk review Heidi PfisterRisk review Lilt Group Llc, Alltradingeu, Nbi Markets,1 Finance Partners GmbhRisk review TradeworksRisk review Network Capital LtdRisk review BTYZ (Asia) Short-Term ExchangeRisk review Global Medical Financing-SingaporeRisk review Advisors Network LLCRisk review GlobalstockfxRisk review OndofintrdeRisk review WW BrokersRisk review Empire Market Insight GroupRisk review Aviva Investors Global ServicesRisk review PROFIT TEAM PTYRisk review OFC MarketsRisk review CryptoTxTrade LTDRisk review cryptoblockcypherRisk review Lin FX ServicesRisk review FX Cloud VestRisk review prénom.nom@olympie-invest.frRisk review Ebond Securities L.L.C.Risk review GOLD EFFORTLESSLY GLOBALRisk review Kizuna Holdings JPRisk review GOLDEN FINANCE LIMITEDRisk review SVSFX Finance LimitedRisk review Elegant Trust CreditRisk review Cradle-bezaarRisk review Active Refunds (clone of Appointed Representative)Risk review LC MarketsRisk review Corporate Investment CompanyRisk review TitanMarketRisk review Market SyariahRisk review HENEX GlobalRisk review Vegetable farm business okjRisk review Advanta Capital Crypto LtdRisk review YooKeo Pro (Imposter)Risk review Belg KredietRisk review Toobit GbRisk review ItradeinvestmentRisk review EtorocoinoptionRisk review FPBRisk review Toptier FinanceRisk review Vault TradeRisk review Etora GrandRisk review ASG-ProRisk review