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 37,801 flagged platforms

PaintrixRisk review →HEYaqoobiRisk review →CryptoKasseRisk review →Algo Quant HftRisk review →DEXTIFYRisk review →MrxbitRisk review →GESTION-IMV.COM (CLONE)Risk review →Bitcoin & AutotraderRisk review →SunrisetradesRisk review →CMC Markets Stockbroking LimitedRisk review →Clone FXOpen FinanceRisk review →EasyexpertRisk review →Cloning of GLN Investment S.A.Risk review →VirtualstocksRisk review →prĂ©nom.nom@d-ws-support.comRisk review →MENA Global MarketRisk review →HUA SENG HENG GOLDRisk review →Lumo Space ProRisk review →Pcp ClaimsRisk review →TRO FARMRisk review →FortunezzaRisk review →TransitRisk review →GRANDFXOPTIONRisk review →STB MarketsRisk review →Capital Bank Plc (Clone of FCA authorised firm)Risk review →TR LionRisk review →STARTRADER LLCRisk review →Howden Equine Insurance (clone of FCA authorised firm)Risk review →BaseTrade GlobalRisk review →AshlandtechRisk review →Cross Market ProRisk review →Multi InvestRisk review →Gold Trading Market 0nlineRisk review →Heritage Investment ICAV (Clone)Risk review →aj.currencytradesRisk review →OX Securities Pty Ltd OX Securities Limited (SV)Risk review →Capital Way GroupRisk review →Apag-Audit AGRisk review →BestfxearnRisk review →Heba Tech LLCRisk review →Warning about Nostra CapitalRisk review →Morgen Charles CompanyRisk review →Orion Wealth Management (clone of EEA Authorised firm)Risk review →Drala-CapitalRisk review →BE ProfitRisk review →ApsfinancialgroupRisk review →Meta Bank WalletRisk review →Trader VCRisk review →F.G. Investments LtdRisk review →AMERITRADE INVESTMENT LIMITEDRisk review →