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

Speedy LoansRisk review CoinexbitsRisk review Global Link Mergers & AcquisitionsRisk review Tyrell MarketsRisk review Vanguard Investors UK LimitedRisk review CRYPTO STOCK TRADES LTDRisk review AccordinvestmentslimitedRisk review ImberriRisk review Intro-Invest Ltd t/a Bond CompareRisk review KlimexRisk review BondratecheckerRisk review Little Black Diamond LtdRisk review PRIME CAPITRADERisk review Bond GuidesRisk review FinancechainRisk review MONEYTTRisk review InfinityCapitalG LtdRisk review CRYPTO WAVE FINANCERisk review The Emerald Fund ICAV (CloneRisk review Boon EntityRisk review CFD CAPITAL INVESTMENTRisk review FXMetaTradeRisk review KLIK-24 LimitedRisk review BESTFXTRADERSOPTION24Risk review contact@arquantcapital.comRisk review Authentic Global TradeRisk review NZX Wealth Investments – Imposter websiteRisk review UNITED TRADERSRisk review AxemarketRisk review Abc Group LtdRisk review Scharf InvestmentRisk review EgisinvestmentRisk review LongbridgeRisk review Coin HullRisk review MSPRisk review PaxForexRisk review Renfrew Capital Management (Clone)Risk review Affiliatetradecoin24Risk review MboxesRisk review J Rothschild – Imposter websiteRisk review Alta Advisers (Europe) (Clone of FCA authorised firms)Risk review WTS Assets LtdRisk review 10 InvestingRisk review SAFECHEQUE SAVINGS BANKRisk review legal bitcoin fx miningRisk review CoSpot PCRisk review ForexstockOptionsRisk review TrustkeyFXRisk review Frisky LoansRisk review LFM GlobalRisk review