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 37,016 flagged platforms

Broker Major Ltd, Capitalcom Investment, Dma Direct Ab, RevolutionFxRisk review MEK Global Limited, Phoenixfin Pte. Ltd., KuCoinRisk review Satander TradesRisk review INFINITECRYPTOLTD.COMRisk review Exc24optxtradeRisk review Alpora GmbhRisk review FP InvestRisk review MudaPar S. A.Risk review ClonariqRisk review Lifetime Investment MarketRisk review Noam FinanzenRisk review UnionFx TradingRisk review ExpoChainsRisk review Atlassian Capital Pty LtdRisk review Picktan Capital (Clone)Risk review Royal Trading CenterRisk review SkywealthmgmtRisk review B-Investor ExpertB LTDRisk review MOON SHELL BANKRisk review Clone GCMproRisk review NuGen CryptocurrencyRisk review Pegasus Global Trading Ltd.Risk review KEIR HARTLAND ASSOCIATESRisk review Atticus AmRisk review Assets Assurances (clone of EEA authorised firm)Risk review Bybit InnovativeRisk review TESLERGENESISRisk review AstroInveztRisk review Diamond InvestmentRisk review Divitum TradeRisk review CTForexRisk review First Recovery (Clone of FCA authorised firm)Risk review eForex MarketsRisk review NFG Finance (Clone of Previously Authorised Appointed Representative)Risk review DaxtontradesRisk review M&A Securities GroupRisk review KhaelyonRisk review RFM-CorpRisk review HYPERION FINANCIAL MANAGEMENTRisk review Saxton InternationalRisk review STForex AppRisk review Vinst CorebitRisk review Capital Growth MarketRisk review Aureo FlowdexRisk review Mundo CryptoRisk review RapidPro MarketsRisk review GoldminesRisk review TITANPROSRisk review One Two InvestRisk review ProFunderRisk review