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 37,781 flagged platforms

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 →Kaybee PTE LtdRisk review →TradesigniaRisk review →NatWest Markets NV (Dublin) (Clone)Risk review →forexeze.comRisk review →Grup Argo Investments Pty LtdRisk review →AI PhemexRisk review →harrierfinancialuk.com (Clone of FCA registered firm)Risk review →GtechinvestmentplatformRisk review →Century City Ireland (CLONE)Risk review →TUT1Bank SARisk review →MoventumscaRisk review →RouacryptotradesRisk review →ConnectfinancialsRisk review →Thai Gold CapitalRisk review →Peroue ConseilsRisk review →AX InvestRisk review →VaultexfxRisk review →Fake GTCMRisk review →MyexnessRisk review →MirollexRisk review →TitanTraderRisk review →ForteFXRisk review →Renewable Energy ReportsRisk review →BarePips FXRisk review →Momentum Peak TradeRisk review →GalidixRisk review →Pionner marketsRisk review →Kaiser Invest TradeRisk review →Swiss GestionRisk review →HW SecuritiesRisk review →Swiza EquityRisk review →BBFxTradesRisk review →Inco TrustcapitalRisk review →FCX TradeRisk review →FX PrimusRisk review →Cofinance BaseRisk review →RecXProRisk review →DOMESTIC GUARDIAN LIMITEDRisk review →Investor-relations-okjRisk review →CROWDTECHTRADERisk review →NBI EnergyRisk review →