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

MentorshipTradeGroupRisk review BitpsolutionRisk review TheAdvisorSynergyRisk review RLiS_house NambaRisk review ChicksXRisk review CryptoexchangetradeRisk review Organic Vegetables, Health ProductsRisk review Acces First CapitalmgRisk review Bitswiss365Risk review BosodexRisk review Banco CapitalRisk review Digital Share MarketRisk review ATG Capital Solutions, Inc.Risk review WHITEROCK24Risk review GSC MarketsRisk review Smart PipsRisk review NOBLEZA INVEXORRisk review RichmoreRisk review EliteforexlegaltradeRisk review hertha-xtradeRisk review GSI MarketsRisk review Bittapwealth LimitedRisk review TDX MarketsRisk review PASS INVESTMENT MANAGERSRisk review GIANTTECH GLOBALRisk review New Zealand Visions Build LimitedRisk review Stanley & Elliott LimitedRisk review BitopRisk review NAQRisk review CastilloTradeRisk review Brit Finance (Clone of Previously FCA Authorised EEA Firm)Risk review FxcryptoinvestmentRisk review espace-client.linkRisk review NATIONAL BANK OF THE BRITISH VIRGIN ISLANDSRisk review MSD Finance and Legal ServicesRisk review Capital Arc HoldingsRisk review Amazon.Corporation’thRisk review MebitstockRisk review UOBE FXRisk review VantageMarketsFXRisk review Capital Gain AssetsRisk review DAVID JAMES MARKETSRisk review Mevryon PlatformRisk review GoldenBIRD (S) Pte LtdRisk review LEDN Crypto Company Inc.Risk review SblockstreamsRisk review The CF Global Trading (clone)Risk review FAST FX TRADINGRisk review EquitiRisk review Accurate Trading FX LimitedRisk review