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 37,814 flagged platforms

GS Global Asset Management LLCRisk review →Uk SavingsaccountsRisk review →Trust InvestmentRisk review →ficexRisk review →VonwayRisk review →AlphaSoft.AiRisk review →Lagrand GroupRisk review →UK Fixed Income BondRisk review →TheimmediatecoraldexRisk review →AI Trading HubRisk review →PluskrediteRisk review →VEA Sp. z o.o.Risk review →Finance GPTRisk review →Wealth Edge InvestmentsRisk review →Real FX TradingRisk review →Forex DemystifiedRisk review →AirrsanFxRisk review →Empire Capital PartnersRisk review →Finance SystemRisk review →RELIANCEWEALTHSRisk review →GlaremarketsRisk review →profitablegaintradeRisk review →TwoYesRisk review →BetterFixedSavingsRisk review →XB PRIMERisk review →Investor GuardRisk review →Base MarketsRisk review →Mediterranean Holdings LimitedRisk review →82 Asset Value DoublingRisk review →BrokerCreditServiceRisk review →Tradeview ForexRisk review →TIH Lmtd (Taylor Investment and Trading)Risk review →SigninRisk review →GL MarketsRisk review →Savealife Digital MarketingRisk review →FSM MarketsRisk review →Trade360Risk review →GTC Global Trade Capital Co. LimitedRisk review →Investing 4 youRisk review →BethleAsterFXRisk review →TwinoptionRisk review →MERCHANT TRADE INVESTMENTRisk review →legal@financialopenproject.comRisk review →One Way Token ExchangeRisk review →UK Bond MarketRisk review →Digital Massets LTDRisk review →FX-Solaris (clone)Risk review →Ström LuxoraRisk review →Celx TradeRisk review →SkiforRisk review →