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 37,790 flagged platforms

FX INFINITYTRADERisk review →Trive Financial Services Malta LimitedRisk review →Siri Tech LimitedRisk review →SwisscryptocapRisk review →Boost TradeRisk review →BrightPointifRisk review →prénom.nom.amf@gmail.comRisk review →Elite AIRisk review →OnEquity LtdRisk review →EXPERT CRYPTOFX OPTION LTDRisk review →TradingavRisk review →BN Private Wealth ManagementRisk review →MaliksiRisk review →Joy ChainsRisk review →COINMAINVESTRisk review →IC Markets (Imposter)Risk review →Imperial FinancesRisk review →ASP Bank – Unlicensed EntityRisk review →Grand Power TradeRisk review →CTRL InvestmentsRisk review →Provema Capital sp. z o.o.Risk review →THE QYU HOLDINGS CORPORATIONRisk review →Luten X LLCRisk review →CryptohashminesfxRisk review →Economie HorizonRisk review →JEK TRADERisk review →Green trade/Green-traderRisk review →prénom.nom@amsocfim.comRisk review →TbfxtradesRisk review →VayekravRisk review →IbericaPlusRisk review →FxnityRisk review →BTCEX.online WellingtonRisk review →Defi-LineRisk review →APEXONEDGERisk review →Rathbones SharesRisk review →PrimeswareRisk review →capitalwealthmanagement.co (Clone of FCA Authorised Appointed Representative)Risk review →fixed-rates.co.ukRisk review →PRIME ASSET FXRisk review →Lincolninvest AgRisk review →Inception CommercialRisk review →Gazprom Armenia CJSCRisk review →CryptoearningprofitRisk review →Bitcoinnest (Imposter)Risk review →Capital Way/Eastridge CapitalRisk review →FalconFxOptionRisk review →DulextradesRisk review →BullsonTradeRisk review →ExperttopoptionRisk review →