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

ADVICE SERVICE GROUPRisk review ISA Finder UKRisk review Take Profit Markets Finance (Switzerland) AGRisk review MultibankfxRisk review PRO INSURANCE LTDRisk review SwiftecfxRisk review niketradefx.comRisk review Burrell Stockbroking Pty Ltd (Risk review ActiveFX MarketsRisk review BOGS MarketsRisk review Sofinans BA Sicav ABSofinans Sverige ABRisk review Apex AnalyticsRisk review CryptolegaltradeRisk review OctaFX (operated by Octa Markets)Risk review SanHourlyCoinRisk review Markets.fmRisk review LindraFXRisk review Crypto PORTIONRisk review CapitalassitintlRisk review AmeromRisk review Strategic Broking and InvestmentsRisk review Davis Alliance LawRisk review Fx Prime FidelityRisk review TruBit Pro (Imposter)Risk review DeckTradeRisk review Ultrafin GroupRisk review My Bond FinderRisk review YorkerRisk review Step Change Contact NumberRisk review BIMFX24Risk review Fullwin GlobalRisk review PremiumfinancesolutionsltdRisk review Abvision MarketsRisk review SixdigitalfundRisk review MALDOFXRisk review citynationfx tradingRisk review Secure Citizen Standard BankRisk review Nivana Technology LimitedRisk review Torgado TraderRisk review BTC FX ProfitRisk review TMRTrust Ltd.Risk review Asset Marketing InvestorRisk review O-X TradeRisk review Velocitas Trading OÜRisk review Appollo Global Management (Clone)Risk review RENFREW CAPITAL MANAGEMENTRisk review ToxslcanadaRisk review SentinelRisk review AssetgroupRisk review Trademaker (clone of FCA authorised firm)Risk review