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

manager@blockchair.tradeRisk review Royal Stone GroupRisk review Sg ZugRisk review KLSEweSHAREFerraRIRisk review FX AssetsRisk review COLEZTRADESRisk review Trade-X FoundationRisk review Marketwaves ProRisk review SM-kdlyRisk review wealthsclubRisk review IQ Vermögens BeratungRisk review Pekao Bank UK (clone of an EEA Authorised Firm)Risk review Norell BitcoreRisk review CoinrecRisk review Pensions AIRisk review BullexonRisk review Blockchain FrankfurtRisk review NorthStarRisk review Stateside Capital, LLCRisk review DECCA CAPITAL LTDRisk review Apex Trust CapitalRisk review Crypto Trade FXDirectRisk review Fortnetstationservices Capital GroupRisk review Ultra Daily FX LTDRisk review Windows programRisk review Click MoneyRisk review Tsaifu Elysium GlobalRisk review Crypto DezireRisk review GLFXMRisk review NettfaragRisk review United Overseas Bank (Clone of FCA authorised firm)Risk review Clone Worldwide TradeRisk review RoxCapitalsRisk review SPACEBINVESTRisk review CryptoProgramRisk review Winex MarketsRisk review TRUSTTRADING LIMITEDRisk review FX919Risk review KG FINANCESRisk review Today Loans UK Ltd (Clone of FCA authorised firm)Risk review Clarity Consulting Services LtdRisk review Globals LttdiaaRisk review MASSRisk review BTCoinGroupRisk review Crypto RevoltRisk review Polar Tensor Polar Tensor Europe SP ZOOPolar Tensor GlobalPolarRisk review Global Access FXRisk review WavetomarketsRisk review FxpertosRisk review Firecrest CapitalRisk review