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 37,019 flagged platforms

Linney-FXRisk review GFXRisk review AbextraRisk review Axia GroupRisk review Decentexpert AssetsRisk review Trader 5000 MaxairRisk review Swiss International Asset Management AGRisk review PortaltradecapitalRisk review DarealinvestRisk review GDCL SuccessRisk review Altrix-EdgeRisk review FinancialuprimetradeRisk review ForexobotRisk review NexgenpartnersRisk review GAINLITRisk review COIN INVESTMENT TRADERisk review SaferHavenFx ltdRisk review TradinginsidersRisk review FMA warns about website venusfundslimited.comRisk review GOLDEN FX TRADERisk review Easy Finance (clone of FCA authorised firm)Risk review XeohandelRisk review Ultimate TradeinvestmentRisk review James & Mays, PLLCRisk review High PeakRisk review YLCHATRisk review Beery SuttineeRisk review Clbrm PrivateRisk review Fake Celebrity Investment Scam – Multiple trading platformsRisk review d InsureRisk review ElitereptradesRisk review ICM BrokersRisk review TheGoldencoinminingRisk review WEALTH FUND MANAGEMENT INTERNATIONALRisk review Dixon Collins Financial Trust SolutionsRisk review globalconnectfxltd.comRisk review Share Oracle Ltd.Risk review CoinFX FinanceRisk review BDSU EX GLOBAL LIMITEDRisk review SDmarketRisk review MarketsechoRisk review Mthreepttwo Rich Resources (JM0720064-T)Risk review IPO MARKETS LTDRisk review Karbonate Minerals Corp.Risk review Canada Bitget LimitedRisk review TitancfdRisk review Birexmarket LtdRisk review Mage ChampagneRisk review ProtosscapgroupRisk review FayinvestRisk review