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 37,040 flagged platforms

Financial Traders Fx FinancialtradersfxRisk review Witler Finance GroupsRisk review BITCOIN FUTURE WEB SOFTRisk review Audacity CapitalRisk review Sunshine Empire Pte Ltd [“SE”]Risk review BlackwellqhRisk review TRADERS PROFITRisk review Green Crypto TradesRisk review Softfir Capital Management Limited (China)Risk review BitimefxRisk review HB Enterprises OU and Fina Holding IncorporatedRisk review Bondify MarketingRisk review Instant Loans LimitedRisk review Alacom CorporationRisk review FinmarketsFXRisk review FXRKRisk review Bitsurg LLCRisk review OrionteroRisk review WinngroupsRisk review HuobiRisk review Allen Brothers M&ARisk review RanatradeportfolioRisk review URUS DEVELOPMENTS LIMITEDRisk review Trent ExchangeRisk review Trade MarketsproRisk review Termination Services LimitedRisk review UNITY BANKRisk review Cryptocoin Exchange LimitedRisk review Oh Family Organic FarmRisk review VivaldiparkingRisk review UPWARDFINANCERisk review GardacapitalsRisk review RBS Asset Management (Dublin) Limited (Clone)Risk review Bridge Capital Advisors and BCI International PLCRisk review Core PrimeRisk review Trojan Funds (Clone)Risk review International Stock RegulatorsRisk review antifraudes-amf-france.org@minister.comRisk review Bangchak Insight HubRisk review Kirkland Mergers & AcquisitionsRisk review Antares Trade UnionRisk review Silvertree HkRisk review Spectre.aiRisk review The Bond PeopleRisk review YanseriaRisk review Jaguar PCP ClaimsRisk review Riverside Escrows (clone of FCA authorised firm)Risk review prĂ©nom.nom@imaxa-belgium.comRisk review CryptomatexRisk review WEALTH MATE FXRisk review