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

Kymco/ Kymco ServicesRisk review StarcapitalRisk review Plutus Legacy Trust aka PlutusLegacy TrustRisk review SPS Investment Services (Risk review MetaChainFxRisk review UK Investment FinderRisk review TradeogreRisk review Wise-MarketsRisk review AKO MarketsRisk review InnohedgeRisk review C2CXRisk review Aether EnergyRisk review Smart MarketsRisk review LST-icRisk review StockHomeRisk review Trader ALRisk review WEMIXRisk review soleideas.netRisk review Richfield Orion International GroupRisk review BitCloudRisk review Aurevia Capital TradeRisk review Galveston Advisory (Clone)Risk review prénom.nom@aquis-exchange.euRisk review Bitcoin GateRisk review FincapIndex aka Index AccountingRisk review Xtrade BrokersRisk review Clyrex Investment OptionRisk review A1FXRisk review VIVIENNETRADING/viviennetradingklassRisk review Sifuku Millennium Group BhdRisk review Top Solution LTDRisk review FX GLOBE Marketing ManagementRisk review Onencore and BCG Investments LimitedRisk review ClimaxMulti InvestcoyRisk review Morgan Glenwell LimitedRisk review Portal Invest TradeRisk review Herald Investment Trust (Clone of UK registered company)Risk review XFcompassRisk review trainforexRisk review BIT-TRADEXRisk review capitalpartnersgroupltd.net (Clone of FCA Authorised Firm)Risk review amf-france.finance@tuta.comRisk review HQI ExchangeRisk review GAEARisk review WinnGroups Capital/ Bevan Howards CFD LTD (clone of FCA Authorised firm )Risk review Zeltix AIRisk review Springfxvip.comRisk review Pinecone Tokenised FundRisk review Market BrokeageRisk review Ellis and BurlingtonRisk review