This Etherscan review will analyze the broker’s operations, focusing on red flags and tips for recovering lost funds if scammed.
Etherscan Broker Overview
- Website: https://etherscan.io/
- Website Availability: YES
- Headquarters Country: NA
- Owned By: Etherscan
- Blacklisted by: Not recommended by the review website like Fraud Recovery Experts
- Domain Age:
- Name: etherscan.io
- Registry Domain ID: 0377bddba6534609bc5eb214374b76b9-DONUTS
- Registered On: 2015-08-12T07:11:23Z
- Expires On: 2029-08-12T07:11:23Z
- Updated On: 2022-06-03T08:51:36Z
User Complaints and Warning Signs
Scams pretending to be Etherscan brokers continue to affect numerous users. Their activities involve people or institutions that falsely claim Etherscan for their possible trustworthiness. The early warning signs of these scams are unsolicited investments, guaranteed profits, and the need for personal private wallets. Most of the victims end up with empty wallets after sending some cryptocurrency to the so-called ‘brokers.’ Many have fallen into the trap of such impersonators posing as customer support in trying to solicit information from naive people.
Lack of Regulatory Information:
Etherscan is neither a financial entity nor does it broker under any financial authority. Investors must always check the regulatory position of every platform before transacting anything on it. In case there has been any imitation of an Etherscan broker, complain against it and under no circumstances give any personal or financial information.
Avoid These Popular Online and Financial Scams
Scammers have various ways to get into the minds of people and take away money from them. Here’s the list of scams:
- WhatsApp Scams: Scammers pretend to be officials, friends, or investment consultants. Their task is to lead the victim to invest in fake schemes or attempt phishing.
- Telegram Scams: Scammers create bogus groups and pose as real businesses to promote fraudulent investments, fake giveaways, and Ponzi schemes.
- Ponzi Scams: Their promise is of high returns and low risk, which is paid by new investors to earlier ones until the scheme collapses.
- NFT Scams: Scammers create bogus NFT projects, artificially inflate the price of NFTs, or simply dupe buyers into purchasing worthless digital collectibles.
- Amazon Scams: Fake Amazon representatives trick users into leaking personal details via fake order confirmation emails, refund scams, or phishing websites.
Is Etherscan Broker Legitimate?
Using the following aspects, we try to confirm the legitimacy of Etherscan Broker:
- Regulation Status: Legitimate brokers are regulated by the SEC, FCA, or ASIC. The lack of regulatory information is a big red flag.
- User Reviews and Complaints: Complaints from dozens of investors regarding lost funds and withdrawal issues point to scamming.
- Transparency and Credibility: Lack of company data, hidden fees, and misleading terms are signs of fraud.
How to Get Funds Back from Etherscan Broker?
If you got scammed by Etherscan Broker, these steps might help you recover your funds:
- Report to Your Bank or Payment Provider: Refer to transactions made without your permission and file a chargeback request.
- Collect All Evidence: All communications, transaction receipts, and screenshots should be consolidated as proof of the scam.
- Complaint Registration with Financial Authorities: Report the scam to the regulator within your country.
- Consider Seeking Professional Help: Recovery experts can follow the money trail and launch a lawsuit against the fraudulent brokers.
About Fraud Recovery Experts
Fraud Recovery Experts offer assistance to financial fraud victims in recovering their money. Our team of specialists works alongside banks and legal authorities to trace fraudulent transactions and assist them in the process of recovery.
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New fraudulent schemes targeting traders are something we are constantly keeping an eye on across the internet. Having gathered data on scam brokers for over ten years, we hardly can think of any other untrustworthy company in the market. Information about the scammers is provided below from our List of SCAM Brokers.
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