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 37,818 flagged platforms

Momentum FinspireRisk review →Profit4xRisk review →HybridReserveRisk review →metroknt.com (clone of previously FCA Authorised Firm)Risk review →VarinFXRisk review →FinanlabRisk review →WELLWORTH TRADINGRisk review →HotMarketsRisk review →CrestPoint MarketsRisk review →Ether Arena Ltd, ImpresaMarkets, Fx-vita, Keysreim Bitbinx.ltdRisk review →HSH Hua Seng Heng – Gold & InvestmentRisk review →Cryptos WalletRisk review →BitFX TradersRisk review →BouchonpourpreRisk review →FinixureRisk review →Direct Line Opt In (Clone of FCA authorised firm)Risk review →SharefoundersRisk review →Empire Trade OptionRisk review →AVIRisk review →Trade QuextRisk review →Cash Loans 4 u (clone of FCA authorised firm)Risk review →Powered Consultancy GroupRisk review →Eafi GestionRisk review →McMillan Consulting GroupRisk review →Rabobank Sustainability Bond – phony bond offered by fake employeeRisk review →Fyshr AGRisk review →XtRisk review →Jacob crypto buryRisk review →Capital Letter LtdRisk review →Stock investment exchange group 222Risk review →Cryptostack FxTradeRisk review →FX Digital Equity MarketRisk review →HCC Global Financial GroupRisk review →OXCOINFLOWRisk review →SDT LIMITEDRisk review →WinnerhouseRisk review →Investment DailyRisk review →A2 Capital Appreciation Plan (999)Risk review →CRYPTOVAULTRisk review →GFSS LTDRisk review →Blue Diamond AssetsRisk review →Horixen Finance BankRisk review →MARES MEDIA SERisk review →CMCapitals (cloned firm)Risk review →PROFIT-INVESTMENTRisk review →Bull Markets Today (bullmarkets.today)Risk review →Standard Equity And PartnersRisk review →InverforxRisk review →Unison FXRisk review →Pryzmat NexorRisk review →