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 37,022 flagged platforms

Assets Deluxe TradingRisk review Plexus CapitalRisk review Mypolar XRisk review GLOBAL INVESTMENT PRORisk review APP Open WalletRisk review OKFXRisk review Hit Stock FxRisk review Capital Circle GroupRisk review Michal Davis and Michael BergRisk review LOAN FINDER E-GLOBAL FINANCERisk review BluebirdminingRisk review Prime100XcapitalRisk review GLOBAL CRYPTO MINERRisk review Peter Hamilton Law Firm & ConsultancyRisk review CentralpattanacpnRisk review Tritone Capital Management AGRisk review Zeusby (Imposter)Risk review Hatch HoldingsRisk review HUT8Risk review Forex4youRisk review Privanet SecuritiesRisk review BoldwealthfxsolutionsRisk review BenchmarkRisk review BinoswapRisk review Quantumedge AllianceRisk review Socrates LegacyRisk review KridexRisk review BitpalmerRisk review Fyza’s LifeRisk review Marcus KPO Services, LLCRisk review Axes Prime Ltd.Risk review VENTUROMIXRisk review Morgan Trust (GreenRiver OU)Risk review Arbitrage Dividend FundRisk review Finotive MarketsRisk review Immediate 300 HiprexNew ZealandRisk review CP MarketsRisk review The Platform Group h.o.d.n. Newex.Risk review Premium MarkersRisk review CryptomaxitradeRisk review BitwisearnerRisk review Prime Chain MarketsRisk review KhazanahNext AIRisk review Millbak Limited and Citrus Capital Global LimitedRisk review Louis Capital MarketsRisk review OctasignalFXRisk review Hutton Field Capital PartnersRisk review Beefy Coin LimitedRisk review Sogor CapitalRisk review GOLDEN TRADERS INVESTRisk review