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 36,997 flagged platforms

Epic Research SingaporeRisk review americapitalfirm.com.tfcapitals.comRisk review Impact Tech Singapore Pte. Ltd.Risk review Nine VenturesRisk review Capital Group Ltd.Risk review ABS Crop MarketingRisk review Moden MarketsRisk review Express TradingFXRisk review eToro AUS Capital Limited Voltrex GroupRisk review Clone TMGMRisk review FoxmngtRisk review ExpeerRisk review GOLD SET50 Gold MarketRisk review Prime InsurancesRisk review KuCoinRisk review Benefits4aussiesRisk review Get to LoansRisk review FIRSTMETROGLOBALRisk review MT4 TradeRisk review QTeckRisk review Helium100boostfxRisk review 24traderushRisk review Itrade Clubs CorpRisk review Yorkshire PowerRisk review Monzaee Capital LimitedRisk review BB360Risk review Learn Thai StocksRisk review UK Bond StreetRisk review Titan Capital MarketsRisk review wisefexinvestmentfirm/wisefexinvestmentRisk review XifrarealtorinvestRisk review PwmRisk review DormantrefundsRisk review Activeassets24Risk review First Finance FXRisk review DAERisk review RBI Holding Pte LtdRisk review GALAXY PRIME FXRisk review Waterman XERisk review ivyautomotive (clone of FCA authorised firm)Risk review AMAGVIK Int. AGRisk review OBO Holding LimitedRisk review Bit-threadRisk review Dalton HogarthRisk review StockCapital-TradingRisk review Verity CopyoptionRisk review Intelligent-money.it.comRisk review Kingston TradingRisk review HTFXRisk review Energy Growth VentRisk review