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 37,804 flagged platforms

Xauusd GoldRisk review →Magnate HoldingRisk review →Sanon CapitalRisk review →EldonBaseFXRisk review →Repère DexlinkRisk review →MtxotuRisk review →AgroCura – Imposter websiteRisk review →EQONETECHRisk review →FXCM CAPITALRisk review →American First City CorporationRisk review →SMARTMARKETTRADERisk review →Renaissance Swiss BankRisk review →Crystal Optimum FX TradeRisk review →Afm FinanceRisk review →Fx Smartcapital TradeRisk review →IDENCOTRADERisk review →Auxtrus Union BankRisk review →GERALD & GERALD EXCHANGESRisk review →Daily Recap Gold FuturesRisk review →CryptoKGRisk review →12 West Capital ManagementRisk review →Website “FPMPRO”, Application and Line “FPM PRORisk review →BitharvestRisk review →Equity-InvestRisk review →MORTEC INVESTRisk review →Level 2 ForexRisk review →Spot MinersRisk review →Madden MarketsRisk review →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 →