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 37,026 flagged platforms

Alch InvestRisk review VDK BelfastRisk review HGF Gold Trading MarketRisk review CBF Trade ServicesRisk review Ambow Markets LimitedRisk review FX BaseRisk review MIRAXRisk review SmartfxcointradeRisk review Sec PrivateRisk review LODEN SERVICESSRisk review orvelin-invest.net orvelin-invest.proRisk review Anetly GlobalRisk review Vf EpargneRisk review Basiq Reserve (Imposter)Risk review 24onlinetradingcapitalsRisk review Invest KingdomRisk review EQ LimitedRisk review ZaduiRisk review secure-signature@corum-assetmanagement.comRisk review Black Panda LoansRisk review AdvantradeRisk review Kaplan MergersRisk review Performance to Go PLCRisk review EmenekerRisk review BlackRock Advisors (UK) Ltd (Clone of FCA authorised firm)Risk review Energy Wealth Investment EW InvestmentsRisk review Absolute Global MarketingRisk review Mirac Swift OptionRisk review Abra TradersRisk review AurexProTechRisk review Swissquotes Ltd (Clone of FCA authorised firm)Risk review Golden Sky CapitalRisk review dbgmarketltd.com (Clone of FCA authorised firm)Risk review CryptolivetradingRisk review STRIKERisk review BRIDGEPOINT MANAGEMENT GROUP LLCRisk review Mainriver Holdings Pty LtdRisk review IceTrade.co.ukRisk review JFA Advisors, LLCRisk review Lidya TradeRisk review Global Security TransferRisk review Flow Global TradeRisk review Stockguide TradingRisk review EC Markets LimitedRisk review Dawson & Fielding IncRisk review Atlantic Investment MarketRisk review Awardcapital-funds (Imposter)Risk review CsrfinanceRisk review Octafx tradeRisk review MetrictradingfxRisk review