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 37,047 flagged platforms

Castleforbes Wealth (CLONE)Risk review FastTradeRisk review Financiële regularisatieRisk review Alliance Finance Union Investor Services LLCRisk review Mandolin ResourcesRisk review ViptradesRisk review FxTime OptionsRisk review Bicore MiningRisk review Ciizurn Global LimitedRisk review Prime HoldingsRisk review GistradesRisk review Connexion LfdeRisk review ChanwingyanRisk review Compare Bonds to InvestRisk review FinancialfreedomcentreRisk review Thailand Amazon marketRisk review CRESTYIELDRisk review prénomnom@meritumcapital-intl.comRisk review NebulainRisk review 365TradepositionRisk review GrainanceRisk review ​Stocks TradeRisk review FinvegeRisk review Application “LGBLot” and Line “L G TRisk review InvestInspire LimitedRisk review Axex CoinRisk review bcp-fs.com (clone of FCA Authorised Firm)Risk review Maxima Options UK Limited (Clone of FCA authorised firm)Risk review BitcoinTradeMaxRisk review INTERACTIVE BROKERS GROUPRisk review ByAlphaRisk review cavcmuk.com (Clone of FCA Authorised Firm)Risk review TradeVexoRisk review Search the Best RatesRisk review Blockchain Forex MarketRisk review LegacyTradeRisk review CRYPTO MART TRADERisk review Stone Financial CorpRisk review MintcapitalfxRisk review GROWTH-XPERTRisk review MatrixinvestmentRisk review TRADE NEUPRORisk review FinanceexpertsltdRisk review ArcanogroupeRisk review Scam impersonating New Zealand entityRisk review ANALYSIS TRADENETRisk review Wealth GeckoRisk review INTELLINOVEXRisk review World Market Funds (Clone)Risk review CertaInvestRisk review