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

Super Crypto CapitalRisk review AvantGardeFxRisk review Financial Services Monitoring AuthorityRisk review Crypto MinerstradeRisk review Crypt Mill Broker Limited (clone of FCA authorised firm)Risk review ConsoleRisk review ACI Capital GroupRisk review Swisstrade FinanceRisk review Bid Broker StocksRisk review UpifexRisk review CryptosenalesRisk review ALIFEXTRADERisk review Level 9 Group Pty LtdRisk review Immutable AzoptRisk review Keep Clearing Corporation LLCRisk review souscription@patrimmoconseil.comRisk review VIP Crypto MarketsRisk review Trading UltimateRisk review Dariusz WegnerRisk review Star bondsRisk review Alchemy Markets LimitedRisk review Expertisetrader4Risk review afsa.aifc@asia.comRisk review FXPremaxRisk review PARRTDRisk review MoxabankRisk review WekosRisk review Pip Asset Management LtdRisk review MyrofinanceRisk review HkexecnyRisk review ECYTDLKRisk review The Column Capital PartnersRisk review AucRisk review Organic Vegetable FarmRisk review 360 GLOBAL CAPITAL LLCRisk review FxMarket365Risk review elearningclassRisk review GLOBALMARKETTRADESRisk review Six Capital (FX Trading) Pte LtdRisk review Bright Loans UK Ltd (Clone of FCA Authorised Firm)Risk review FLEX CAPITALRisk review Marlpark Limited CompanyRisk review Golden Premium FX StockRisk review Vitality CryptoRisk review Industria Försäkringsaktiebolag (clone)Risk review Total coin solidarityRisk review Prime MarketRisk review OKX Europe Limited (Clone)Risk review Clone CW ManagementRisk review Coin Market BaseRisk review