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 37,776 flagged platforms

Nixdorf-AX Ventures LimitedRisk review →Daw FinRisk review →AydoproRisk review →Trade AppRisk review →service@boetie-l.comRisk review →Paramount Strategies Pte. Ltd.Risk review →GlobaletradecifRisk review →enquetes@amf.administratif.orgRisk review →CoinFluxChainRisk review →HkkaiserRisk review →Cryptomainia/Cryptomania TradeRisk review →NittrexRisk review →BIT PRIME ASSETRisk review →Obrien & Shepard Inc.Risk review →Forex Trading World LimitedRisk review →Meta24fxRisk review →8vpro.com and 8vprot.comRisk review →Market GoldRisk review →AgPro Exchange AG ExchangeAg ProRisk review →Market BitTradingRisk review →BitPrimeFxTrading ltdRisk review →sustainablesse.co.uk (Clone of FCA Authorised Firm)Risk review →Infinity4xRisk review →JOINCOBRATRADINGPLATFORMRisk review →KriptoRisk review →Achiever Global MarketsRisk review →Pixxo.co.ukRisk review →Day1xRisk review →union apex credit bankRisk review →Leverage FXRisk review →Fin Crypto PartnersRisk review →Carrod SecuritiesRisk review →FRONT INVERSIONES S.R.L.Risk review →CMTPRORisk review →PINE FX MARKETSRisk review →FMA warns about suspected scamRisk review →TradeGMRisk review →Offshore Securities CommissionRisk review →SoumarvilaRisk review →PSSRisk review →Pinnacle Investment LimitedRisk review →Kortex InvestRisk review →IMFXGLOBALTRADERisk review →FinanzweltRisk review →Fincare FxProRisk review →Al-Hamd Islamic Financial GroupRisk review →CheonanRisk review →BV Bank plc.Risk review →Investment-compare.co.ukRisk review →FXtrade OptionsRisk review →