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 37,041 flagged platforms

Cash Loans Finance (Clone of FCA authorised firm)Risk review Titan EmarketsRisk review MacrocapitalRisk review International Securities AuthorityRisk review Best InvestmentsRisk review Amzon C0ffee Thai TerdingRisk review VENUSTRADERisk review CryvantaFlex 1.3 AIRisk review SwiphtFxRisk review FXTM Investment OptionRisk review Base2TradeRisk review Bank of China – Fake term depositsRisk review Ciscorp Trade & InvestmentsRisk review BTC Maximum AINew ZealandRisk review QueronixTraderRisk review Union BgiRisk review BitmaticRisk review EdelraumRisk review Itrade InvestRisk review COIN FUTURE FXRisk review SMRT Algo ToolsRisk review Bitcoin GlobalRisk review Quant AIRisk review support@hrel-france.frRisk review TronexRisk review Allianz InvestmentsRisk review XMarketRisk review Wave Capital FX WavecapitalfxRisk review BestwaycoopRisk review XexdexRisk review CapitaltrustltdRisk review Trademinerz FXRisk review Hong Kong Hongyi Futures Investment Co., LimitedRisk review MyRaidYieldRisk review crypto-x-optionsRisk review Azura Futures and CurrenciesRisk review XM platform operated by Trading Point Holdings Ltd; XM MalaysiaRisk review Bb PatrimoineRisk review Live Cent FXRisk review CryptoMarkRisk review Axiora TradesRisk review Trade Point PTYRisk review Smarty Life SavingsRisk review Vistro AssociateRisk review CLARO FINLORERisk review Alpha FinanceRisk review New York Financial Group LLCRisk review blackmooreRisk review BILUXFITEXRisk review Mega FinancialRisk review