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 37,023 flagged platforms

CointapcompanyRisk review Cloning of Global PartnersRisk review IGinvestRisk review KistossRisk review General Trading Center (Clone of former PSD Agent)Risk review Fx MultiTradesRisk review LivoniaRisk review ItbfxRisk review BITPAY FXMINERRisk review Aegion Group LtdRisk review Paraiba WorldRisk review InvestivaRisk review Pinnacle AssetRisk review Bull360Risk review InvestPath WealthRisk review Gold Asset PlanninRisk review EurodexRisk review Kim’s StockwatchRisk review Eurasia Capital ForexRisk review Global FX 360 TradingRisk review Paygold InvestmentRisk review RBS Consolidated Investments Ltd.Risk review service-financier@bouygues-immobilier-investissements.frRisk review SpaceGrimeRisk review Guide PlacementRisk review Intex Financial Limited/ Intex Asia Pacific (Intex or the Company)Risk review Warning: crypto trader, Global Ventures withholding fundsRisk review S9 Crypto LtdRisk review Index SwissRisk review FintradixRisk review Crypto FinanceRisk review SagaTradeRisk review MAXIMARKETSRisk review 450stocktradefx LtdRisk review CORVENTFXRisk review 500CapitalRisk review Capital Asset Management (Hong Kong)Risk review Just2TradeRisk review Legit Pro MiningRisk review BinariumRisk review STOCKFOREXTRADERisk review FinvestAIRisk review OptimustradeRisk review Crypto Trading HoodRisk review Union Trust PaidRisk review Ark ManagementRisk review AlphaforexRisk review Gold Investor Trade StationRisk review Forex MoonRisk review AnchorpipsRisk review