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 37,021 flagged platforms

MERCO BANKRisk review Elon Coin TradeRisk review prénom.nom@oddobhf-gestion.comRisk review Online Credit PartnersRisk review Moon InvestRisk review Quantic VentureRisk review Falcon Holdings (Clone of UK registered company)Risk review i21 CO LTDRisk review Forex Trade NestRisk review BullishestRisk review TERRAIN CAPITAL MARKETS LIMITEDRisk review Siwan TradingRisk review Immediate GrowthRisk review support@alpexoplus.comRisk review Private Fund Management e a Graceful Numbers Europe LimitedRisk review Renx Opal Mas Bank IncRisk review XTB Plus TradingRisk review SSE FXRisk review Mexc CcbitRisk review Trusted Wealth HarborRisk review Bullish CapitalRisk review Greenwood FinloreRisk review Profit MarketsRisk review theaccess.fundRisk review EXCEL FX MARKETSRisk review Ausbey MarketsRisk review SynTrader +200 AIRisk review BdkmanagementRisk review CAPITAL DEAL MARKETRisk review GLOBAL TRADESTATION LTDRisk review IM AcademyRisk review Union Credit BankRisk review 03WAKIHRisk review Growth EmpoweringRisk review XTREMEPLCRisk review One New York Financial ServicesRisk review FundzoRisk review Green Wood International AGRisk review Exen MarketsRisk review EASTERN EUROPE TREASURY FUND SINGLE MEMBER P.Cand GRAND EASTERN MARKET EOODRisk review APEX ASSURE LTDRisk review BCR Co Pty LtdRisk review Forex ProInvestRisk review GlobeproRisk review Sentinel (Clone)Risk review FinactltdRisk review Miller WinstonRisk review xc-easyoptions.COM LtdRisk review BinanceupRisk review DesAlpes LLC Grace des AlpesLa Communaute des AlpesRisk review