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

National Association of Refund Expert BureauxRisk review Capital Expert TradeRisk review GroikiRisk review Uiu258Risk review ElitvisionRisk review Equify CommerceRisk review SOAR GLOBAL MARKETSRisk review Immediate%Risk review UK Bond ComparisonRisk review Solid InvestingRisk review Hashkey9Risk review Xirom InvestmentsRisk review ASPEN Investment LLCRisk review Tether-Group LtdRisk review CirculodeinversionRisk review Windsor Brokers (BZ) LtdRisk review All Coin SwapperRisk review CoinMallRisk review FRTRisk review Sands Capital (Clone of an FCA Recognised Product)Risk review OPPLETE CRYPTO OPTIONRisk review New York Regulatory DivisionRisk review SWIFT CAPITAL FX24Risk review ScorplimitedRisk review Swiss Energy City MüllerRisk review Swiftbay KorynRisk review JustchillPTYRisk review Litigation & Enforcement (clone of FCA authorised firm)Risk review Billion FX AsiaRisk review Luxeeforex (Clone of Appointed Representative firm)Risk review thebondexpert.co.ukRisk review platform Ancor CapitalRisk review OKX AIRisk review Board of International EquitiesRisk review Sky Invest Hub IPO AlertsIPO Alerts ProOrbit IPOOrbit TradesSatelliteRisk review Colorfull Management LtdRisk review Gold Futures InvestRisk review Smart Expert TradersRisk review DFCAPPRisk review Maxi Trust Miners LimitedRisk review hsbc@corporate-dublin.comRisk review Jets CapitalRisk review REDK1TERisk review GLOBALMINERSFXRisk review DbflinkRisk review Ikon Cfd, Shdlake Ltd, Actv Global Markets Limited, ForexTimeLtd, CryptoneyxRisk review Bull Club InvestorsRisk review U.S. Regulatory Securities AgencyRisk review Grand Trust Holdings United KingdomRisk review Standard Guarantee Trading ProRisk review