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 37,027 flagged platforms

ACEFINANCE BANKINGRisk review EquitytrioRisk review IqmarketfxRisk review ThewallstreetexchangeRisk review DataEdgeFXRisk review OctagonalisRisk review HelixxmineRisk review Belvin MinersRisk review Altrean Trade Fx LimitedRisk review OneFxClubRisk review contact@private-hlbk.comRisk review Country Loans (clone of FCA authorised firm)Risk review Trader CornersRisk review PaxfulRisk review financial PARTNERS, FranceRisk review FXTRADEBITRisk review ThundertradingplatformRisk review Dws PlatformRisk review Zurich Capital Partners S.A.Risk review JetBitxRisk review Flack Consulting LlcRisk review Sovonex TraderRisk review Federal Asset ManagementRisk review LeadTechRisk review Laxmi Groups InternationalRisk review Coinwert-Finanzportal GmbHRisk review Tradeneupro100Risk review SecurebitgainsRisk review Trade RescueRisk review Charm FinanceRisk review GLOBAL-TRADINGLIMITEDRisk review Greenfields CapitalRisk review ElansyvorRisk review HyperFXRisk review Unique Trade Network ltdRisk review SOGEXPERTFXRisk review FxfinanceproRisk review MercuryFX InvestmentsRisk review Hera SICAVRisk review Trust Wallet (Imposter)Risk review Crestpoint Industrial Corepoint Asset ManagementRisk review CEGRisk review VerasoulsRisk review ArbionswiftRisk review OctantxRisk review FuturBTCRisk review Alpha BlueskyRisk review BCICapitalsRisk review Asset-Backed BondsRisk review QuantumtradewaveRisk review