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

VICTORIA CAPITALRisk review TradesaferRisk review Knight BondsRisk review Red Arc Global Investments (Ireland) ICAV (Clone)Risk review SokredinetRisk review TrustnetvestRisk review BblthiRisk review ZuverkRisk review Sterling InvestmentRisk review EDSTERINVESTRisk review OH JY CoinRisk review PRIMEFXTRisk review prénom.nom@bnpppf-immobilier.frRisk review HYBRID-CAPITALISTRisk review Iam InvestRisk review TadeeroRisk review prénom.nom@crfp-13.frRisk review BoisilRisk review Phil International LimitedRisk review Van InvestRisk review Investment ChartindexpRisk review Forex BankRisk review KonnaxvestRisk review DK TradeRisk review bbcapital.com falsely using Black Bull Group identityRisk review MaxiTradeRisk review Conseil LtdRisk review BLACKROCK FX PRORisk review AlloxinvestmentRisk review Horizon Global Asset Management LtdRisk review 1st Markets GroupRisk review prénom.nom@amundi-france.comRisk review AX Holdings LimitedRisk review Affix Global Holdings Ltd – Imposter WebsiteRisk review HonestCapitalRisk review UTS UniTradeSwissRisk review Megahodl LimitedRisk review InvestCAN AppRisk review Scams operating on social media and messaging platformsRisk review OctradeRisk review MARIA FX TRADERisk review Smartrex VenturesRisk review Polski Holding Inwestycyjny S.A.Risk review ForexTDRisk review UniqueoptionfxRisk review Jibi BANK PlcRisk review Nexusphere FinancialsRisk review Cash Forex Group/CashFXRisk review Sungerfx LimitedRisk review BluelaysRisk review