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 37,785 flagged platforms

Garanti TrademinexRisk review →Urban Wealth EarningRisk review →NOX TRADINGRisk review →Global Investa Capital Pte. Ltd.Risk review →PREMIUM CRYPTORisk review →International Bank MalaysiaRisk review →1uurkredietnlRisk review →UP OptionsRisk review →STAND FINANCERisk review →closesavers.com (Clone of FCA authorised firm)Risk review →Cleo CapitalRisk review →FisherForexRisk review →Original Forex Management GroupRisk review →Atlas Global MarketsRisk review →Innovative Trading SignalsRisk review →OX Coin FXOption ltdRisk review →National ISA Review CentreRisk review →Bradford Securities LLCRisk review →WORLDINVESTRisk review →Tradepro MarketRisk review →Finance Regulation BoardRisk review →crypto-max.limitedRisk review →Unregulated entitiesRisk review →Humility InvestmentRisk review →Hong Kong Tiancheng International Co., Ltd.Risk review →Titan GapRisk review →XCHANGEPRIMEFXRisk review →EquitytradesRisk review →WEALTHGROWTHINCRisk review →AlmadainvestRisk review →WINGATE INVESTMENTRisk review →SepafxRisk review →Ivv AssetRisk review →FX WAVERisk review →SANGUINE SOLUTIONS LTD (Risk review →AlvinegroupRisk review →bnbtgroupRisk review →Aurora TradeSPRisk review →International BTC TradeRisk review →CryptoierRisk review →DeltafxRisk review →GRUPO FLOXORisk review →Performance Equity Inc.Risk review →CryptohopperappRisk review →EFGHRisk review →William Burke VenturesRisk review →HB GlobalRisk review →PriortradesfxRisk review →King of Salad Ohkad’sRisk review →GlobalprofxtradeRisk review →