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 37,776 flagged platforms

Lambestone Holding Limited (CLONE)Risk review →FUNDSTRADEFXRisk review →Swita Investment Management Pty LtdRisk review →Hatton Financial Services LtdRisk review →BOM YonetimiRisk review →Willyckoff FxRisk review →Sequoia Capital MarketsRisk review →WeareturboRisk review →IoscoRisk review →Monexo CapitalRisk review →Elite Sovereign InvestmentRisk review →Port InvestmentRisk review →amf-france@support-finance.euRisk review →Strategic FX LtdRisk review →MestieriplazaRisk review →Stream Loans (Clone of FCA Authorised Firm)Risk review →VitalInvestRisk review →TradewellRisk review →Kwakol MarketsRisk review →RedditInvestRisk review →HFT FundRisk review →VIG Group LimitedRisk review →Classic Invest ZürichRisk review →kqmarketfx.co.uk (Clone of FCA Authorised Firm)Risk review →KA TRADING CORPORATION LTDRisk review →Universal Forex TradeRisk review →BitcoinsMiningsFXRisk review →Dexia FinanceRisk review →Agile Global LimitedRisk review →Clayton Capital Ventures, Inc.Risk review →Swift Speed Crypto TradingRisk review →ZeemzFXRisk review →BarclaysAGRisk review →PresidioinvestmentsltdRisk review →UAG MarketsRisk review →FXCRYPTOINVESTSRisk review →BLOCKOPTICALRisk review →Market for beginnersRisk review →CryptodigitaltradesRisk review →BullhoodExchanges – Suspected scamRisk review →Maple Token Maple BitRisk review →OH-KAD.officialRisk review →LeumInvestRisk review →Thai NewsRisk review →MEL International Ltd.Risk review →Trade The BitRisk review →2nd Chance Group LimitedRisk review →GivTradeRisk review →Platinum CFDRisk review →Amazon Corporation CafeRisk review →