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

prenom.nom@amf-france.supportRisk review BullTradingInvestingRisk review BufbtcRisk review DAXLORIZRisk review GreatInvestRisk review PrimeBanqueRisk review GFX Royal (Capital Letter GmbHRisk review FXTMTRADINGRisk review BullsouqRisk review Credit Suisse (Clone)Risk review WinTrade MarketsRisk review Medeis Amf FranceRisk review cryptminebitRisk review TradeView PCRisk review HJS (HK) Int’l Finance Service LimitedRisk review Genesis Global Property Group LtdRisk review Mido FinanceRisk review White BondsRisk review WEALTH WISE WAY FINDERRisk review XpoMarketsRisk review Edove MarketplaceRisk review AirovexInvestRisk review One Way Token Exchange OWTERisk review SKY DOVE BANKRisk review UK Bond ExpertsRisk review TIER TRADESRisk review Pacific GroupRisk review Dart CapitalRisk review FixedratesukRisk review Zentor BankRisk review WFM InternationalRisk review March Global LtdRisk review EPOCH DaytradesRisk review GorwedexRisk review Lincoln Consulting Group LLCRisk review ParagonixtraderaiRisk review Safeguard CapitalRisk review Coach TaeRisk review Abl FinanceRisk review ASJ Forex GlobalRisk review YlgbullgetgoldRisk review Ocean TradeRisk review SolovestsureRisk review STOCKEXCHANGEPRORisk review Ustrade24Risk review FMA issues warning to investors about Leadway Investment GroupRisk review BitventureFxRisk review Zielgerade LTDRisk review EXCHANGE X MARKETSRisk review Mobis InvestRisk review