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 37,018 flagged platforms

nvestor warning: Goldridge Investment LimitedRisk review Ocimum-assetfirmRisk review GbctokenRisk review Grovast CapitalRisk review ZipphyRisk review Spread DynamicsRisk review JetxdexRisk review CAANHOLDINGSRisk review CHALANFXRisk review CofinancialRisk review Starlight StakemarketRisk review SERICREST ProRisk review Spps InvestRisk review prénom.nom@ubp-france.netRisk review cryptogemini.net ltdRisk review Zillionaire MarketsRisk review Lexis Solution LtdRisk review Imposter Facebook pages used to promote WhatsApp investment scamRisk review Stellar FxRisk review METROPOLISCAPITALBANKRisk review ViniFxRisk review Divers WealthRisk review prénom.nom@realestatebnpp.comRisk review ZENITH VISUAL COINTRADERisk review YszzexpokchRisk review Cyberex LtdRisk review Forex City ProRisk review DUALCAPITALSRisk review Website scam warning for blackwood-investment.comRisk review ETF BOOST AIRisk review AmanainvestmentsRisk review CSS befinancienRisk review KeepuploansRisk review FxcryptomarketRisk review Wildmines InvestmentRisk review onyfxcompanyRisk review QuadratureRisk review FXPLUS LLCRisk review Fx Lifestyle TradeRisk review UltimatepacifyRisk review FxsptraderRisk review Debt Free ServiceRisk review UK BOND VALUERisk review ConostockRisk review Surge Market ProRisk review Juno Finance and Leasing LimitedRisk review AndelexRisk review Westwood Global Management LLCRisk review Pipinvestors (Clone of FCA Authorised Firm)Risk review MYFINANCIALLOANSRisk review