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 37,806 flagged platforms

DynamicpulsetradeRisk review →InnvesterRisk review →INTER PANRisk review →Stock Futures TFEXRisk review →Quomarkets using the website quomarkets.comRisk review →Forte-MinersRisk review →NeoPandaRisk review →Capital Focus (clone)Risk review →Harborvest PartnersRisk review →sl-uk.co.ukRisk review →OstrumgroupRisk review →SpringboardcapRisk review →Maliyat GroupRisk review →ProbtcminerRisk review →Compare Best InvestmentRisk review →SpiderTrexRisk review →Seedcamp (Clone of FCA Authorised Firm)Risk review →Global AllianceRisk review →Potential clone entity – JMC CapitalRisk review →ICEFXRisk review →Talk Loans Ltd (Clone of FCA authorised firm)Risk review →Immediate MomentumRisk review →Net Trade GlobalRisk review →Glumbos BankRisk review →Capital SwissRisk review →EqualedgeRisk review →Ironclad InvestmentsRisk review →Euro Next 360Risk review →Find Best BondsRisk review →SkyTradeGlobalInvestmentRisk review →Bits GlobalRisk review →Delta InvestRisk review →Advanced Mining GroupRisk review →TMFX TRADINGRisk review →FBS Trading BrokerRisk review →MetaProRisk review →Swiss500Risk review →Invest My ISA/ InvestMyISARisk review →EUROMARKETS FUND LTDRisk review →FXTime, MVE Holdings Limited, EuroTrade Forex, AxiancefxRisk review →PROVEST PROMISELAND AND BUILDING & CONSTRUCTION LIMITEDRisk review →Advanta Wealth (no relation to the UK registered firm Advanta Wealth Ltd.)Risk review →MB AllianceRisk review →Swiss Fran Capital AGRisk review →XBTDirect XBT-DirectRisk review →SANX MILLION TRADERisk review →Indigo Patrimoine (clone of FCA authorised firm)Risk review →WELOFY LTDRisk review →UK CompareRisk review →Investec WealthRisk review →