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

Shell InvestRisk review DIVERSIFIED WEALTH & FUND MANAGEMENT LLCRisk review OTPFXRisk review UNIVERSAL FOREX TRADINGRisk review OKJ Organic InvestorRisk review Swift CoinRisk review BlazeRusHoldings Blazerush HoldingsRisk review Barclays Finance Group Capital BankRisk review PREMIER PROTECT 365/ PREMIER PROTECT HOLDINGS LTDRisk review NAMH GlobalRisk review Giant IFCRisk review UniversalexpresstradesRisk review ​A TradeRisk review PREMIER TRUSTRisk review Crédit SofincoRisk review CP GroupRisk review Strike ProFxRisk review prénom.nom@sogescap-gestion.comRisk review Managed Forex HubRisk review Wiluna AgRisk review LiquidproRisk review Haitongcaifu1Risk review Fx SwayRisk review Aitrade24Risk review Index LiitedRisk review Donnybrook Consulting LtdRisk review True LedgevikRisk review Lagaretta CapitalRisk review Noelse Loan and FinanceRisk review JRBKR (Imposter)Risk review ExobitRisk review So-Fortkredit (clone of authorised firm)Risk review WorldcryptnsuredRisk review HGF Hua Seng Heng GroupRisk review Block Layer Protocol Ltd.Risk review Spreadex4Risk review ViciationRisk review prénom.nom@amedeis-invest.comRisk review WISE WEALTH TRADERisk review CAE CYPTORisk review Blockchain RecoveryRisk review Advanced-Gold (Imposter)Risk review Pivot SignalsRisk review Altrean Trade FxRisk review OTG ExchangeRisk review OpextradeRisk review Radix OptionsRisk review Redsun HkRisk review Axys GlobalRisk review Guardian LimitedRisk review