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 37,822 flagged platforms

Foxtail HoldingsRisk review →Admiral Markets/ Admiral Markets MalaysiaRisk review →FXSupreme TradeRisk review →Hedge and Sachs Financing Broker LLCRisk review →Globera-FxRisk review →FBSRisk review →SWIFTCRYPTOINVESTMENTRADERisk review →HALAL DIGITAL GOLD INVESTMENTRisk review →IE RatesRisk review →Europe InvestRisk review →BloomhfRisk review →Client LfdeRisk review →10XOPTIONSRisk review →DS Investment LimitedRisk review →CTOptionRisk review →Online investment Café AmazonRisk review →VetoroRisk review →KOTRisk review →24YieldRisk review →Markets trends educationRisk review →Southgate & Culham Investments (clone of Appointed Representative firm)Risk review →Ass Found FinanceRisk review →Alphawave ExchangeRisk review →BTCoinmt – Suspected scamRisk review →JDP Group LLCRisk review →CadXProRisk review →Bitriver MinersRisk review →Fraudulent Behaviour Linked to COVID-19 SituationRisk review →Wealth-FrontRisk review →ASTROFXINVEST.TOP LIMITEDRisk review →International Business Permit Certificate a/k/a IBPC CorpRisk review →Ratner Harwood and Associates LLCRisk review →Swiftspire TalnorRisk review →BitcoinpiaRisk review →TENFXRisk review →First Bank Inter BankInternational First BankRisk review →TradisoRisk review →Invest 365Risk review →Quantum FundexRisk review →GMG (GrowthMaxGlobal)Risk review →Top Trading SquareRisk review →North Trust Bank Salford International BankRisk review →New York Financial GroupRisk review →DBG Markets Limited (Imposter)Risk review →Trade Xtix Coins Ltd.Risk review →LOANSDESIRE.TOPRisk review →Avenue International Advisors LLCRisk review →Synergie CapitalRisk review →Gemstone HoldingsRisk review →BarindexFXRisk review →