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 37,056 flagged platforms

Morris CapitalsRisk review Tribely (clone of FCA authorised firm)Risk review FidusinvestmentsRisk review Newishfx InvestmentRisk review Stabletrader AiRisk review Crumpler Securities LLCRisk review Grant Ubezpieczenia Sp. z o.o., Sp. j.Risk review Astronix Fund Ltd.Risk review TRUSTMOORE LTDRisk review OFFICIAL OPTIONS FXRisk review SynhkRisk review FxgiantsRisk review RevivoCapitalRisk review FXBITSIGNALSLTDRisk review HitFx (Imposter)Risk review Salma MarketsRisk review mf34vd9dlp51Risk review Binance Center AIRisk review RevolutRisk review Capital Wealth Assets – False New Zealand claims, false registration detailsRisk review CintRisk review GYDRisk review Fraud Detection and Recovery CouncilRisk review Octave Trade Algobit, Ltd., Capital Forex TradeRisk review HighprotradersRisk review CapecapitalsRisk review Crypto App AustraliaRisk review FinnCiti (Also known as SMI Global Capital Limited and SMICAP)Risk review Alchemy investmentRisk review contact@groupsecuritiesdublin.comRisk review Profitosx24Risk review QuantorexRisk review Pryvat invest” dlya fizychnykh osibRisk review IBS MarketsRisk review Bluerock Financial ServicesRisk review Bitcoin 365Risk review ANGRisk review Fixedrate BondsRisk review KONSTOS MARKETS LTDRisk review SnelleningRisk review Bond Select UKRisk review MybondinvestorRisk review DEET GLOBALRisk review Novuna Personal Finance (clone of an FCA authorised firm)Risk review Nippy TradeRisk review Magna Finance HoldingsRisk review Rivont LimitedRisk review Quantum EvenityRisk review CFI FINANCIAL MARKETS L.L.CRisk review Vast Scenery CourtRisk review