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

RsRisk review ZinsfoxRisk review Al Maju General Trading CoRisk review LONDONEXRisk review CLG StocksRisk review Multi Global Leaders – Suspected scamRisk review infos@banque-france.cRisk review Financial Tracking SolutionRisk review SkyWing Assets Trade Sky Wing AssetsRisk review Wattum FX Trading (aka Sure FX aka AlertSignalsNation)Risk review FinomicRisk review TheKryptoBank; KryptoBank (AG)Risk review Summers Associates LimitedRisk review Altria-CapitalsRisk review LEGACY TRADESRisk review Elite Trading PlatformRisk review OHKAJHU CUSTOMER SERVICERisk review ICM Malaysia/ ICM CapitalRisk review EPIC FX TRADESRisk review ViserbankRisk review BlockXFxRisk review NlpoyoRisk review Medallion Asset Management LLCRisk review Oʜĸajʜu’s farmRisk review ExpertoptiontradeRisk review Hylink QuantumRisk review Finance Global LimitedRisk review Atadel FundRisk review PFDMarkets- Impersonates New Zealand CompanyRisk review BitQLRisk review Insight Investment Solutions ICAV (CLONE)Risk review Cryptocurrency TokenRisk review Trading AI ToolsRisk review CMS PrimeRisk review AscensionTrade OptionsRisk review EDAGIORisk review BitmexRisk review RadifinRisk review ElthoEquityRisk review MycapitalatworkRisk review contact@integrate-exchangep2p-live-custom.comRisk review Gold Now InvestmentRisk review Upfront Fx TradeRisk review Optira FXRisk review Groep KapitalisRisk review HKJSSHENGFX CorporationRisk review WexnessRisk review Questra WorldRisk review Unlimited Forex GoalsRisk review Khatwa LiltamwilRisk review