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 37,778 flagged platforms

Asset Group and FinlayRisk review →bnioptiontradeRisk review →BnkaRisk review →GIIFOORisk review →BetatradeoptionsRisk review →Real Faubourg HaussmannRisk review →Trading Gold online.Risk review →LfmtradeRisk review →ElvitixRisk review →AccordminersRisk review →Access FinanceRisk review →Noble MarketsRisk review →MTFXGRisk review →ACQUA MarketsRisk review →GOLDEN FUNDSFXRisk review →Eldridge Bank (the Scam Entity)Risk review →Amazon TradeRisk review →Cryptomaktrading LtdRisk review →QuantumWinsRisk review →SPOTXCOINRisk review →VISION FOREXRisk review →Mont Continental BankRisk review →The Crypto Public TradeRisk review →PrestigeCoinsRisk review →AugworldiRisk review →Innovative MarketsRisk review →SwisssfxRisk review →Angel MarketsRisk review →Laurent HallutRisk review →Tifu Global LimitedRisk review →JFM Pty. LtdRisk review →VtmfrRisk review →LGM MarketsRisk review →GalaxyTradeRisk review →Geneva Investment Bank & Blockchain Trust (Geneva IB&BT)Risk review →National Loans UK/ NationalLoansUK(Clone of an FCA authorised firm)Risk review →Asiacap Corporation (Singapore) Pte LtdRisk review →Meyer Vermögens Welt FinanceRisk review →Zhan HuangRisk review →JINKRARisk review →Standard Online TradeFXRisk review →LQD LtdRisk review →VeloratoRisk review →Equity Edge AssetsRisk review →SOLOBITRisk review →Exoon FXmarketRisk review →SpovaRisk review →MINEOTRADINGFXRisk review →CryptoepiqueRisk review →Insun ForexRisk review →