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 37,028 flagged platforms

Bitlogic SystemsRisk review Celinax Financial CompanyRisk review Morgan PreRisk review 1 to 1 TradingRisk review HERITAGEBROKETSRisk review FINIX CAPITALRisk review VarianstarwoodRisk review Genesis Mining HubRisk review Best Tech Trade LTDRisk review Cripto IntercambioRisk review Monte VerdeRisk review AlibarbitRisk review Swift Fund RiseRisk review website coinfxhub.comRisk review westernloanltd.org (clone of FCA authorised firm)Risk review Cmc InvestmentsRisk review Everest Trading LtdRisk review Oralad Management (Clone of EEA authorised firm)Risk review CFDBUYRisk review Mina Group FxRisk review Cohen Corporate ConsultingRisk review AltoshellRisk review Athens Capital MarketRisk review ExremacoaiRisk review PWAN NILRisk review ICG LimitedRisk review Horizon Chain Investments (aka Horizon Chain Capitals)Risk review marie.d@corumassetmanagement.comRisk review ImmediatefolexRisk review ExtrochainRisk review Bentley Market PortfolioRisk review optionsdeskltd.comRisk review Baykar Investment TradingRisk review prénom.nom@andreascapital-online.comRisk review Quantum Metal Exchange Inc [NV20081307192]Risk review OspreyFXRisk review FERGOFXRisk review GSF Asia Pacific offering fake pre-IPO sharesRisk review Dynavex TraderRisk review TridentPro FutureRisk review Sidstone, Gray & PartnersRisk review YEW TradingRisk review FX CartageRisk review Kensington Bonds GroupRisk review Asia-InsideRisk review XTrade PlusRisk review $BEERRisk review prénom.nom@malakoff-gestion.comRisk review profitearningfxmtRisk review TRADEDECKFXRisk review