Scam Broker Reviews 2023

Scam Broker Reviews 2023

Scam Broker Reviews – Uncovering Deceptive Practices

Fraud Recovery Experts enlists the most updated scam broker reviews here. We constantly update this page with the latest scam reports and include cryptocurrency scams, Forex scams, Binary scams, investment scams, ICO scams and others. The motive is to keep the new and old investors updated about the latest scams in the market.

  • Anodex.top Review: Investigating Anodex.top.com – Safe to Trade or a Risk?

    Anodex.top Review: Is it safe to deal with a Anodex.top broker? Choosing an appropriate broker is essential for safe trading. This Anodex.top review entails all the important things you will need from Anodex.top.com to determine whether it is a safe platform or a lot of potential risks. The information available, customer feedback, and analysis of the…

  • Terexcoin Review: Investigating Terexcoin.com – Safe to Trade or a Risk?

    Terexcoin Review: Is it safe to deal with a Terexcoin broker? Choosing an appropriate broker is essential for safe trading. This Terexcoin review entails all the important things you will need from Terexcoin.com to determine whether it is a safe platform or a lot of potential risks. The information available, customer feedback, and analysis of the…

  • StakeMajor Review: Investigating StakeMajor.com – Safe to Trade or a Risk?

    StakeMajor Review: Is it safe to deal with a StakeMajor broker? Choosing an appropriate broker is essential for safe trading. This StakeMajor review entails all the important things you will need from StakeMajor.com to determine whether it is a safe platform or a lot of potential risks. The information available, customer feedback, and analysis of the…

  • Rambetx Review: Investigating Rambetx.com – Safe to Trade or a Risk?

    Rambetx Review: Is it safe to deal with a Rambetx broker? Choosing an appropriate broker is essential for safe trading. This Rambetx review entails all the important things you will need from Rambetx.com to determine whether it is a safe platform or a lot of potential risks. The information available, customer feedback, and analysis of the…

  • EVM Prime Review: Investigating EVM Prime.com – Safe to Trade or a Risk?

    EVM Prime Review: Is it safe to deal with a EVM Prime broker? Choosing an appropriate broker is essential for safe trading. This EVM Prime review entails all the important things you will need from EVM Prime.com to determine whether it is a safe platform or a lot of potential risks. The information available, customer feedback,…

  • Icominer Review: Investigating Icominer.com – Safe to Trade or a Risk?

    Icominer Review: Is it safe to deal with a Icominer broker? Choosing an appropriate broker is essential for safe trading. This Icominer review entails all the important things you will need from Icominer.com to determine whether it is a safe platform or a lot of potential risks. The information available, customer feedback, and analysis of the…

  • PCEX Review: Investigating PCEX.com – Safe to Trade or a Risk?

    PCEX Review: Is it safe to deal with a PCEX broker? Choosing an appropriate broker is essential for safe trading. This PCEX review entails all the important things you will need from PCEX.com to determine whether it is a safe platform or a lot of potential risks. The information available, customer feedback, and analysis of the…

  • DiamondCapitals.co Review: Investigating DiamondCapitals.com – Safe to Trade or a Risk?

    DiamondCapitals.co Review: Is it safe to deal with a DiamondCapitals.co broker? Choosing an appropriate broker is essential for safe trading. This DiamondCapitals.co review entails all the important things you will need from DiamondCapitals.com to determine whether it is a safe platform or a lot of potential risks. The information available, customer feedback, and analysis of the…

  • BT-Norden Review: Investigating BT-Norden.com – Safe to Trade or a Risk?

    BT-Norden Review: Is it safe to deal with a BT-Norden broker? Choosing an appropriate broker is essential for safe trading. This BT-Norden review entails all the important things you will need from BT-Norden.com to determine whether it is a safe platform or a lot of potential risks. The information available, customer feedback, and analysis of the…

  • Handelsrummet Review: Investigating Handelsrummet.com – Safe to Trade or a Risk?

    Handelsrummet Review: Is it safe to deal with a Handelsrummet broker? Choosing an appropriate broker is essential for safe trading. This Handelsrummet review entails all the important things you will need from Handelsrummet.com to determine whether it is a safe platform or a lot of potential risks. The information available, customer feedback, and analysis of the…

  • Lloyd Markets Review: Investigating Lloyd Markets.com – Safe to Trade or a Risk?

    Lloyd Markets Review: Is it safe to deal with a Lloyd Markets broker? Choosing an appropriate broker is essential for safe trading. This Lloyd Markets review entails all the important things you will need from Lloyd Markets.com to determine whether it is a safe platform or a lot of potential risks. The information available, customer feedback,…

  • SwissCoinCo Review: Investigating SwissCoinCo.com – Safe to Trade or a Risk?

    SwissCoinCo Review: Is it safe to deal with a SwissCoinCo broker? Choosing an appropriate broker is essential for safe trading. This SwissCoinCo review entails all the important things you will need from SwissCoinCo.com to determine whether it is a safe platform or a lot of potential risks. The information available, customer feedback, and analysis of the…

  • Skandova Review: Investigating Skandova.com – Safe to Trade or a Risk?

    Skandova Review: Is it safe to deal with a Skandova broker? Choosing an appropriate broker is essential for safe trading. This Skandova review entails all the important things you will need from Skandova.com to determine whether it is a safe platform or a lot of potential risks. The information available, customer feedback, and analysis of the…

  • Whiterock24 Review: Investigating Whiterock24.com – Safe to Trade or a Risk?

    Whiterock24 Broker Overview Whiterock24 appears to be a brand offering advanced trading platforms and attractive investment opportunities. But a closer look brings it to a different light. This Whiterock24 review breaks it down to why this platform raises a red flag and why one should be careful with it. Blacklisted by FCA A very serious…

  • WinDealAgency Review: Investigating WinDealAgency.com – Safe to Trade or a Risk?

    WinDealAgency Broker Overview WinDealAgency Review: Is WinDealAgency.com a Safe Trading Platform? WinDealAgency.com introduces itself as a modern-day online trading solution providing its services in forex, cryptocurrency, stocks, and commodities. They state that their trading support is equipped with advanced trading tools and an easy-to-use interface designed for the trader. On the other hand, a re-examination…

  • MRG Review: Investigating MRG.com – Safe to Trade or a Risk?

    MRG Review: Is it safe to deal with a MRG broker? Choosing an appropriate broker is essential for safe trading. This MRG review entails all the important things you will need from MRG.com to determine whether it is a safe platform or a lot of potential risks. The information available, customer feedback, and analysis of the…

  • Voliainvest Review: Investigating Voliainvest.com – Safe to Trade or a Risk?

    Voliainvest Review: Is it safe to deal with a Voliainvest broker? Choosing an appropriate broker is essential for safe trading. This Voliainvest review entails all the important things you will need from Voliainvest.com to determine whether it is a safe platform or a lot of potential risks. The information available, customer feedback, and analysis of the…

  • Lumichart Review: Investigating Lumichart.com – Safe to Trade or a Risk?

    Lumichart Review: Is it safe to deal with a Lumichart broker? Choosing an appropriate broker is essential for safe trading. This Lumichart review entails all the important things you will need from Lumichart.com to determine whether it is a safe platform or a lot of potential risks. The information available, customer feedback, and analysis of the…

  • REINVEST24 Review: Investigating Reinvest24.com – Safe to Trade or a Risk?

    Reinvest24 Review: Is it safe to deal with a Reinvest24 broker? Choosing an appropriate broker is essential for safe trading. This Reinvest24 review entails all the important things you will need from Reinvest24.com to determine whether it is a safe platform or a lot of potential risks. The information available, customer feedback, and analysis of the…

  • Finalto Trading Limited Review: Investigating Finalto Trading Limited.com – Safe to Trade or a Risk?

    Finalto Trading Limited Review: Is it safe to deal with a Finalto Trading Limited broker? Choosing an appropriate broker is essential for safe trading. This Finalto Trading Limited review entails all the important things you will need from Finalto Trading Limited.com to determine whether it is a safe platform or a lot of potential risks. The…

  • Stockity Review: Investigating Stockity.com – Safe to Trade or a Risk?

    Stockity Review: Is it safe to deal with a Stockity broker? Choosing an appropriate broker is essential for safe trading. This Stockity review entails all the important things you will need from Stockity.com to determine whether it is a safe platform or a lot of potential risks. The information available, customer feedback, and analysis of the…

  • Rolexjt Review: Investigating Rolexjt.com – Safe to Trade or a Risk?

    Rolexjt Review: Is it safe to deal with a Rolexjt broker? Choosing an appropriate broker is essential for safe trading. This Rolexjt review entails all the important things you will need from Rolexjt.com to determine whether it is a safe platform or a lot of potential risks. The information available, customer feedback, and analysis of the…

  • BITLYCO Review: Investigating BITLYCO.com – Safe to Trade or a Risk?

    BITLYCO Review: Is it safe to deal with a Bitlyco broker? Choosing an appropriate broker is essential for safe trading. This Bitlyco review entails all the important things you will need from Bitlyco.com to determine whether it is a safe platform or a lot of potential risks. The information available, customer feedback, and analysis of the…

  • ALVINESCAPITAL Review: Investigating FRE.com – Safe to Trade or a Risk?

    Alvines capital Review: Is it safe to deal with a Alvines capital broker? Choosing an appropriate broker is essential for safe trading. This Alvines capital review entails all the important things you will need from Alvines capital.com to determine whether it is a safe platform or a lot of potential risks. The information available, customer feedback,…

  • NEXUS 500 Review: Investigating NEXUS 500.com – Safe to Trade or a Risk?

    NEXUS 500 Review: Is it safe to deal with a NEXUS 500 broker? Choosing an appropriate broker is essential for safe trading. This NEXUS 500 review entails all the important things you will need from NEXUS 500.com to determine whether it is a safe platform or a lot of potential risks. The information available, customer feedback,…

  • Blocksbrokers Scam: An Increasing Problem for Investors

    Blocksbrokers says it is a legitimate brokerage house providing forex and CFD trading services to both retail and institutional clients globally. However recent reports indicate that the platform might be running on a Ponzi Scheme model, attracting unsuspecting investors with the guarantee of high returns and instant profit. Ponzi schemes are inherently unsustainable, and as…

  • WebGlobalInc Scam: A Critical Investigation

    WebGlobalInc, an alleged recently opened brokerage house dealing in forex and CFD trades worldwide, has raised considerable warning signs. Even though it paints itself as a reliable platform for retail and institutional investors alike, disturbing evidence reveals that it functions as a Ponzi scheme—a system that entices investors to invest in quick returns, then implodes…

  • Globalbusinesspays Scam: Online Traders WarningSuspect Licensing and Regulation Claims

    Website: https:/globalbusinesspays.com// Website Availability: YES Headquarters Country: NA Owned By: Globalbusinesspays Blacklisted by: NA Domain Age: Domain Name: globalbusinesspays.com Registry Domain ID: 2586970449_DOMAIN_COM-VRSN Registrar WHOIS Server: whois.godaddy.com Registrar URL: http://www.godaddy.com Updated Date: 2024-05-01T17:37:56Z Creation Date: 2021-05-30T14:54:47Z Registry Expiry Date: 2026-05-30T2:54:47Z Suspect Licensing and Regulation ClaimsGlobalbusinesspays identifies itself as a fully licensed and regulated trading platform,…

  • Romance Scam Costs Woman $400K in Crypto & Casino Fraud

    The crushing story of internet romance fraud is becoming increasingly evident as a woman loses close to $400,000 in a well-staged scam. In what started out as innocent chats on Facebook, a lonely mother newly separated found herself emotionally invested in a younger man who said he worked for a global IT firm. The man…

  • Millennium Trading Crypto Scam: User Warning Issued

    More and more online consumers are raising the alarm against a purported cryptocurrency investment scam going by the name of Millennium Trading (user.millenniumtrading.co). One of the victims stepped forward with a detailed description of what happened, hoping to warn others and avoid further loss. In the victim’s account, the site at first seemed to be…

  • Stranger’s CashApp Request Raises Scam Concerns

    A small town resident of approximately 10,000 people recently recounted a frightening encounter that could possibly indicate a scam on innocent individuals. While on a shopping trip, the person was stopped by a man who was nicely dressed. The man immediately asked, “Do you have CashApp or Venmo? ” The man said he couldn’t cash…

  • Artist Nearly Scammed in Fake Commission Payment Trap

    A prospective digital artist recently recounted their difficult experience of almost becoming a victim of a sophisticated scam in the guise of a commission request. Initially contacted through DeviantArt, the artist was contacted by someone who identified himself as a prospective client. The communication was soon transferred to Discord, where they were negotiating commission terms…

  • Suspicious Loan Emails Spark Identity Theft Fears

    A resident was left shaken after waking up to an email from the financial services provider Chime confirming the opening of an account in a name that was not their own. The local resident contacted Chime directly through verified contact information, and the company indicated it was perhaps an innocent case of the wrong email…

  • Emgprime Review: Investigating Emgprime.com – Safe to Trade or a Risk?

    Emgprime Review: Is it safe to deal with a Emgprime broker? Choosing an appropriate broker is essential for safe trading. This Emgprime review entails all the important things you will need from Emgprime.com to determine whether it is a safe platform or a lot of potential risks. The information available, customer feedback, and analysis of the…

  • Aurummarkets Review: Investigating Aurummarkets.com – Safe to Trade or a Risk?

    Aurummarkets Review: Is it safe to deal with a Aurummarkets broker? Choosing an appropriate broker is essential for safe trading. This Aurummarkets review entails all the important things you will need from Aurummarkets.com to determine whether it is a safe platform or a lot of potential risks. The information available, customer feedback, and analysis of the industry are the…

  •  24leveragepro Review: Investigating  24leveragepro.com – Safe to Trade or a Risk?

     24leveragepro Review: Is it safe to deal with a  24leveragepro broker? Choosing an appropriate broker is essential for safe trading. This  24leveragepro review entails all the important things you will need from  24leveragepro.com to determine whether it is a safe platform or a lot of potential risks. The information available, customer feedback, and analysis of the…

  • Elenoxone Review: Investigating elenoxone.com – Safe to Trade or a Risk?

    elenoxone Review: Is it safe to deal with a elenoxone broker? Choosing an appropriate broker is essential for safe trading. This elenoxone  review entails all the important things you will need from elenoxone.com to determine whether it is a safe platform or a lot of potential risks. The information available, customer feedback, and analysis of the industry are…

  • hedonova Review: Investigating hedonova.com – Safe to Trade or a Risk?

    hedonova Review: Is it safe to deal with a hedonova broker? Choosing an appropriate broker is essential for safe trading. This hedonova review entails all the important things you will need from hedonova.com to determine whether it is a safe platform or a lot of potential risks. The information available, customer feedback, and analysis of the…

  • decodeex Review: Investigating decodeex.com – Safe to Trade or a Risk?

    decodeex Review: Is it safe to deal with a decodeex broker? Choosing an appropriate broker is essential for safe trading. This decodeex review entails all the important things you will need from decodeex.com to determine whether it is a safe platform or a lot of potential risks. The information available, customer feedback, and analysis of the…

  • globaltargetfx Review: Investigating globaltargetfx.com – Safe to Trade or a Risk?

    globaltargetfx Review: Is it safe to deal with a globaltargetfx broker? Choosing an appropriate broker is essential for safe trading. This globaltargetfx review entails all the important things you will need from globaltargetfx.com to determine whether it is a safe platform or a lot of potential risks. The information available, customer feedback, and analysis of the industry are the…

  • pointway Review: Investigating pointway.com – Safe to Trade or a Risk?

    pointway Review: Is it safe to deal with a pointway broker? Choosing an appropriate broker is essential for safe trading. This pointway review entails all the important things you will need from pointway.com to determine whether it is a safe platform or a lot of potential risks. The information available, customer feedback, and analysis of the…

  • Aglcapitals Review: Investigating aglcapitals.com – Safe to Trade or a Risk?

    aglcapitals Review: Is it safe to deal with a aglcapitals broker? Choosing an appropriate broker is essential for safe trading. This aglcapitals review entails all the important things you will need from aglcapitals.com to determine whether it is a safe platform or a lot of potential risks. The information available, customer feedback, and analysis of the industry are the…

  • Cryptokeying Review: Investigating Cryptokeying.com – Safe to Trade or a Risk?

    Cryptokeying Review: Is it safe to deal with a Cryptokeying broker? Choosing an appropriate broker is essential for safe trading. This Cryptokeying review entails all the important things you will need from Cryptokeying.com to determine whether it is a safe platform or a lot of potential risks. The information available, customer feedback, and analysis of the…

  • btxminer Review: Investigating btxminer.com – Safe to Trade or a Risk?

    btxminer Review: Is it safe to deal with a btxminer broker? Choosing an appropriate broker is essential for safe trading. This btxminer review entails all the important things you will need from btxminer.com to determine whether it is a safe platform or a lot of potential risks. The information available, customer feedback, and analysis of the…

  • ddbminer Review: Investigating ddbminer.com – Safe to Trade or a Risk?

    ddbminer Review: Is it safe to deal with a ddbminer broker? Choosing an appropriate broker is essential for safe trading. This ddbminer review entails all the important things you will need from ddbminer.com to determine whether it is a safe platform or a lot of potential risks. The information available, customer feedback, and analysis of the…

  • lzminer Review: Investigating lzminer.com – Safe to Trade or a Risk?

    lzminer Review: Is it safe to deal with a lzminer broker? Choosing an appropriate broker is essential for safe trading. This lzminer review entails all the important things you will need from lzminer.com to determine whether it is a safe platform or a lot of potential risks. The information available, customer feedback, and analysis of the industry are…

  • Walfiner Review: Investigating Walfiner.com – Safe to Trade or a Risk?

    walfiner Review: Is it safe to deal with a walfiner broker? Choosing an appropriate broker is essential for safe trading. This walfiner review entails all the important things you will need from walfiner.com to determine whether it is a safe platform or a lot of potential risks. The information available, customer feedback, and analysis of the…

  • Assetwise-invest Review: Investigating Assetwise-invest.com – Safe to Trade or a Risk?

    Assetwise-invest Review: Is it safe to deal with a Assetwise-invest broker? Choosing an appropriate broker is essential for safe trading. This Assetwise-investreview entails all the important things you will need from Assetwise-invest.com to determine whether it is a safe platform or a lot of potential risks. The information available, customer feedback, and analysis of the industry…

  • Capitalalphaholdings Review: Investigating Capitalalphaholdings.com – Safe to Trade or a Risk?

    capitalalphaholdings Review: Is it safe to deal with a capitalalphaholdings broker? Choosing an appropriate broker is essential for safe trading. This capitalalphaholdings review entails all the important things you will need from capitalalphaholdings.com to determine whether it is a safe platform or a lot of potential risks. The information available, customer feedback, and analysis of the…

  • kagevest Review: Investigating kagevest.com – Safe to Trade or a Risk?

    kagevest Review: Is it safe to deal with a Kagevest broker? Choosing an appropriate broker is essential for safe trading. This kagevest review entails all the important things you will need from kagevest.com to determine whether it is a safe platform or a lot of potential risks. The information available, customer feedback, and analysis of the industry…

  • Fxonet Ltd Review – Is It a Fraudulent Broker?

    This Fxonet Ltd review will analyze the broker’s operations, focusing on red flags and tips for recovering money from scammer. Fxonet Ltd Overview Fxonet Ltd presents itself as a forex broker designed for beginners and seasoned traders alike. Although it seems to be a good deal on the surface, an in-depth analysis of its operations…

  • Oreventure Review – Is It a Fraudulent Broker?

    This Oreventure review will analyze the broker’s operations, focusing on red flags and tips for recovering money from scammer. Oreventure Broker Overview Oreventure.org has earned a reputation—not for its ability to make money for investors, but for scamming investors with manipulative tactics. What at first glance seems to be a legitimate site soon deteriorates into…

  • Globalminersfx Review – Is It a Fraudulent Broker?

    This Globalminersfx review will analyze the broker’s operations, focusing on red flags and tips for recovering money from scammer. Globalminersfx Broker Overview GLOBALMINERSFX is a financial platform that promises to provide lucrative returns in forex, crypto trading, and passive income employment. However, closer observation brings forth several red flags that indicate it might be a…

  • Top Markets Ltd Review – Is It a Fraudulent Broker?

    This Top Markets Ltd review will analyze the broker’s operations, focusing on red flags and tips for recovering money from scammer. Top Markets Ltd Broker Overview In the fast-paced world of online trading, investors are always in search of websites that promise comfort, security, and profitable returns. Unfortunately, the same fervor is generally exploited by…

  • Brentwood-Cooper & Associates LLP Review – Is It a Fraudulent Broker?

    This Brentwood-Cooper & Associates LLP review will analyze the broker’s operations, focusing on red flags and tips for recovering money from scam. Brentwood-Cooper & Associates LLP Overview Unstable Server Hosting and Connection with Poor-Quality Sites Brentwood-Cooper & Associates LLP is a site that has caused considerable red flags according to its technical presence. One of…

  • BITBinvest Review – Is It a Fraudulent Broker?

    This BITBinvest review will analyze the broker’s operations, focusing on red flags and tips for recovering money from scammer. BITBinvest Broker Overview False Promises and Early Losses BITBinvest claims to be a professional investing and trading company, but through investor reports, it is stated to be in operation with the most questionable and unethical methods.…

  • ArbitrageXcel Review – Is It a Fraudulent Broker?

    This ArbitrageXcel review will analyze the broker’s operations, focusing on red flags and tips for recovering money from scammer. ArbitrageXcel Overview ArbitrageXcel comes across as a site using fraudulent methods to offer stable profits for investors. Nevertheless, it has been reported that the site is merely a disguise for scams. Investors are drawn by the…

  • Fidelity Capitals Review – Is It a Fraudulent Broker?

    This Fidelity Capital review will analyze the broker’s operations, focusing on red flags and tips for recovering money from scammer. Fidelity Capital Overview Distrustful Communication PracticesFidelity Capitals has been put into question over several red flags, especially in the communication arrangement. In one investor’s report, the platform is said to make use of exclusive free…

  • Mancu Review – Is It a Fraudulent Broker?

    This Mancu review will analyze the broker’s operations, focusing on red flags and tips for recovering money from scammer. FRE Broker Overview ManCu is a trading finance platform that provides access to a range of assets such as forex, stocks, CFDs, indexes, and commodities. Despite the promise of an easy trading experience and sophisticated tools,…

  • Xroce Capital Limited Review – Is It a Fraudulent Broker?

    This Xroce capital limited review will analyze the broker’s operations, focusing on red flags and tips for recovering money from scammer. Xroce capital limited Overview Xroce Capital Limited gained a bad name among the trading community because it is not regulated and offers poor services. Several issues have been reported by the users of the…

  • ABET Global Broker Review – Is It a Fraudulent Broker?

    This ABET Global review will analyze the broker’s operations, focusing on red flags and tips for recovering lost funds if scammed. ABET Global Overview ABET Global has earned a reputation as a scam platform. Many customers have complained about problems from account blocking to denial of fund withdrawal. This review indicates the key issues that…

  • Binolla Broker Review – Is It a Fraudulent Broker?

    This Binolla review will analyze the broker’s operations, focusing on red flags and tips for recovering lost funds if scammed. Binolla Overview Binolla is a source of great annoyance for most users, with many complaints regarding money being stolen and the blocking of accounts. Users are left helpless after depositing a substantial amount of money…

  • White Forex Broker Review – Is It a Fraudulent Broker?

    This White Forex review will analyze the broker’s operations, focusing on red flags and tips for recovering lost funds if scammed. White Forex Broker Overview White Forex guarantees to provide a reliable trading platform, but Trader’s experience with them was not very satisfactory. What started as a chance to invest and increase Their money soon…

  • Wealthengine Broker Review – Is It a Fraudulent Broker?

    This Wealthengine review will analyze the broker’s operations, focusing on red flags and tips for recovering lost funds if scammed. Wealthengine Broker Overview WealthEngine has recently earned a bad name for itself as a scam that has misled users into investing huge amounts of money with no returns. The platform offers promising opportunities but ends…

  • Starunionfx Broker Review – Is It a Fraudulent Broker?

    This Starunionfx review will analyze the broker’s operations, focusing on red flags and tips for recovering lost funds if scammed. Starunionfx Broker Overview Avoid These Popular Online and Financial Scams Starunionfx purports to provide online trading services, promising high returns and an easy trading experience. However, a closer examination of the company reveals a series…

  • Fxstrategycenter Broker Review – Is It a Fraudulent Broker?

    This Fxstrategycenter review will analyze the broker’s operations, focusing on red flags and tips for recovering lost funds if scammed. Fxstrategycenter Broker Overview Fxstrategycenter claims to be a forex trading site that also promises a range of financial services available at https://fxstrategycenter.com/. Yet, this platform should now raise a few cautions before further investments. No…

  • Traders Prime Market Broker Review – Is It a Fraudulent Broker?

    This Traders Prime Market review will analyze the broker’s operations, focusing on red flags and tips for recovering lost funds if scammed. Traders Prime Market Broker Overview The tradersprimemarket.co site presents Traders Prime Markets as a completely integrated trading place with a full suite of financial instruments, including forex, commodities, indices, and cryptocurrencies. Yet, with…

  • World Coin Community LTD Broker Review – Is It a Fraudulent Broker?

    This World Coin Community LTD review will analyze the broker’s operations, focusing on red flags and tips for recovering lost funds if scammed. World Coin Community LTD Broker Overview World Coin Community LTD (WCC) presents a professional team of cryptocurrency industry developers who provide investment opportunities via their trading bot for profit-making in bullish and…

  • RoctecEurope.com Broker Review – Is It a Fraudulent Broker?

    This RoctecEurope.com review will analyze the broker’s operations, focusing on red flags and tips for recovering lost funds if scammed. FRE Broker Overview Name ROCTECEUROPE.COMRegistry Domain ID 2892633772_DOMAIN_COM-VRSNRegistered On 2024-06-21T15:10:41ZExpires On 2025-06-21T15:10:41ZUpdated On 2024-12-18T09:04:58Z RoctecEurope.com claims to provide online trading in a variety of financial markets, such as stocks, forex, commodities, indices, bonds, and cryptocurrencies.…

  • AVE TRADE Broker Review – Is It a Fraudulent Broker?

    This AVE TRADE review will analyze the broker’s operations, focusing on red flags and tips for recovering lost funds if scammed. FRE Broker Overview Name avetrade.coRegistry Domain ID REDACTED FOR PRIVACYRegistered On 2024-10-16T13:14:31ZExpires On 2025-10-16T13:14:31ZUpdated On 2024-10-21T13:14:31Z AVE TRADE presents itself as an investment platform offering various financial services through its website avetrade.co. However, upon…

  • Tuxai Broker Review – Is It a Fraudulent Broker?

    This Tuxai review will analyze the broker’s operations, focusing on red flags and tips for recovering lost funds if scammed. FRE Broker Overview Name TUXTOP.COMRegistry Domain ID 1848797736_DOMAIN_COM-VRSNRegistered On 2014-03-02T14:56:19ZExpires On 2026-03-02T14:56:19ZUpdated On 2024-06-21T15:54:19Z Tuxai is said to be an online trading platform established through a number of domains such as tuxai.com, tuxtop.com, tux8.com, and…

  • Chiron Group Limited Broker Review – Is It a Fraudulent Broker?

    This Chiron Group Limited review will analyze the broker’s operations, focusing on red flags and tips for recovering lost funds if scammed. FRE Broker Overview Name chiron-group.limitedRegistry Domain ID fabbb2c5556e4d49bc7ac2e03cd6de89-DONUTSRegistered On 2024-04-09T14:25:12.092ZExpires On 2026-04-09T14:25:12.092ZUpdated On 2025-04-03T12:34:54.455Z Chiron Group Limited is an online trading platform that provides access to multiple financial markets. The firm trades via…

  • 77markets Broker Review – Is It a Fraudulent Broker?

    This 77markets review will analyze the broker’s operations, focusing on red flags and tips for recovering lost funds if scammed. FRE Broker Overview Name 77MARKETS.COMRegistry Domain ID 2662849489_DOMAIN_COM-VRSNRegistered On 2021-12-20T18:43:33ZExpires On 2025-12-20T18:43:33ZUpdated On 2024-12-21T11:07:45Z 77markets is an online trading platform established in 2014 and registered in Seychelles. The broker offers access to over 2,000 assets,…

  • EVA Markets Broker Review – Is It a Fraudulent Broker?

    This EVA Markets review will analyze the broker’s operations, focusing on red flags and tips for recovering lost funds if scammed. EVA Markets Broker Overview Eva Markets is a forex and CFD broker offering trading services on all instruments, including forex, stocks, commodities, indices, and cryptocurrencies. It provides the MetaTrader 5 (MT5) trading platform available…

  • Ucapitals Broker Review – Is It a Fraudulent Broker?

    This Ucapitals review will analyze the broker’s operations, focusing on red flags and tips for recovering lost funds if scammed. Ucapitals Broker Overview Overview of Uncapitals (https://ucapitals.biz/) The very existence of Ucapitals marks it out to be an online trading broker with mouth-watering promises of investment in forex, stocks, and cryptocurrencies. Claims will be advanced…

  • Jupiter Global Markets Broker Review – Is It a Fraudulent Broker?

    This Jupiter Global Markets review will analyze the broker’s operations, focusing on red flags and tips for recovering lost funds if scammed. Jupiter Global Markets Broker Overview Jupiter Global Markets markets itself as a forex trading platform that offers a variety of account types and trading instruments. The company claims to be providing state-of-the-art liquidity…

  • ByBitForex Broker Review – Is It a Fraudulent Broker?

    This ByBitForex review will analyze the broker’s operations, focusing on red flags and tips for recovering lost funds if scammed. ByBitForex Broker Overview ByBitForex is a more recent online trading platform that seems to have been born in the last couple of years and registered in the United Kingdom. Although the location of registration proves…

  • AssetsFX Broker Review – Is It a Fraudulent Broker?

    This AssetsFX review will analyze the broker’s operations, focusing on red flags and tips for recovering lost funds if scammed. AssetsFX Broker Overview AssetsFX is an online trading platform that provides financial companies, including Forex, indices, stocks, and metals as trading instruments. The brokerage firm offers several accounts, including Standard, ECN, ECN Pro, and Zero…

  • ProfitON Genesis Broker Review – Is It a Fraudulent Broker?

    This ProfitON Genesis review will analyze the broker’s operations, focusing on red flags and tips for recovering lost funds if scammed. ProfitON Genesis Broker Overview Potential fraudulent activities against ProfitON Genesis are putting traders and investors on alert. Overview of ProfitON Genesis ProfitON Genesis describes itself as a full-fledged trading platform wherein trading is done…

  • VINIL Broker Review – Is It a Fraudulent Broker?

    This VINIL review will analyze the broker’s operations, focusing on red flags and tips for recovering lost funds if scammed. VINIL Broker Overview Signs of Trouble and Accusation by Users Multiplicity of issues has been voiced from the users’ end concerning VINIL. One user states that the amount of $12,000 USDT was frozen, pending a…

  • Monzaee Broker Review – Is It a Fraudulent Broker?

    This Monzaee review will analyze the broker’s operations, focusing on red flags and tips for recovering lost funds if scammed. Monzaee Broker Overview Forex and CFD broker Monzaee Capital Limited was established in 2023 in Saint Lucia. The company offers a wide range of trading instruments, including currencies, metals, indices, and commodities, trading on the MetaTrader 5…

  • Torroso Broker Review – Is It a Fraudulent Broker?

    This Torroso review will analyze the broker’s operations, focusing on red flags and tips for recovering lost funds if scammed. Torroso Broker Overview Trading through Torroso, an online platform, reportedly includes forex and CFDs. According to Torroso, it is licensed and regulated by the Financial Services Commission (FSC) of Mauritius under license no. GB23201614. Their…

  • PipsMasterPro Broker Review – Is It a Fraudulent Broker?

    This PipsMasterPro review will analyze the broker’s operations, focusing on red flags and tips for recovering lost funds if scammed. PipsMasterPro Broker Overview This is a forex trading brokerage apparently providing traders with the services needed to carry on their business as an investor. However, some concerns can be raised about its legitimacy and safety.…

  • Annexa Prime Broker Review – Is It a Fraudulent Broker?

    This Annexa Prime review will analyze the broker’s operations, focusing on red flags and tips for recovering lost funds if scammed. Annexa Prime Broker Overview Annexa Prime, an online brokerage set up in June 2022, offers trading on various financial instruments such as stocks, indices, commodities, bonds, forex, and cryptocurrencies. The firm offers four types…

  • FCX Trade Broker Review – Is It a Fraudulent Broker?

    This FCX Trade review will analyze the broker’s operations, focusing on red flags and tips for recovering lost funds if scammed. FCX Trade Broker Overview FCX Trade incorporates itself as a well-rounded online trading platform catering to multiple financial instruments like forex, commodities, indices, cryptocurrencies, stocks, and ETFs. The platform claims to be a “trading…

  • Sturdy-FX Broker Review – Is It a Fraudulent Broker?

    This Sturdy-FX review will analyze the broker’s operations, focusing on red flags and tips for recovering lost funds if scammed. Sturdy-FX Broker Overview Accessed from the site https://www.sturdyfx.com/m/, Sturdy-FX is an online forex trading platform. They say they have a range of trading services that could benefit investors in profits. However, several things come concerning…

  • Bimoceprime Broker Review – Is It a Fraudulent Broker?

    This Bimoceprime review will analyze the broker’s operations, focusing on red flags and tips for recovering lost funds if scammed. Bimoceprime Broker Overview Through its website www.bimoceprime.com, Bimoceprime claims to present a full trading platform for operations involving cryptocurrencies, stocks, forex, and options. The website further talks of low fees, global reach, and swift trading…

  • MGS Finance Broker Review – Is It a Fraudulent Broker?

    This MGS Finance review will analyze the broker’s operations, focusing on red flags and tips for recovering lost funds if scammed. MGS Finance Broker Overview MGS Finance is an online forex brokerage offering its services via mgs-financial.com and mgsfin.com. It claims to have been in business for over twenty years but records show that the…

  • Suedfina Broker Review – Is It a Fraudulent Broker?

    This Suedfina review will analyze the broker’s operations, focusing on red flags and tips for recovering lost funds if scammed. Suedfina Broker Overview Suedfina: as mentioned on its website, www.suedfina.com is a financial services provider where loan products like online loans in 48 hours, investment loans, mortgages, refinancing, agricultural loans, and commercial loans are offered.…

  • Wolf Markets Services LTD Broker Review – Is It a Fraudulent Broker?

    This Wolf Markets Services LTD review will analyze the broker’s operations, focusing on red flags and tips for recovering lost funds if scammed. Wolf Markets Services LTD Broker Overview Wolf Markets Services LTD, available online at www.wolf-markets.com, describes itself as an online broker providing trading services. Its address is listed as 107 Leadenhall St, London…

  • Globe Bitstrade Broker Review – Is It a Fraudulent Broker? (New 28 March 25)

    This Globe Bitstrade review will analyze the broker’s operations, focusing on red flags and tips for recovering lost funds if scammed. Globe Bitstrade Broker Overview Globe Bitstrade is described as an online cryptocurrency trading website that offers customers with investment plans that promise returns from 10% after a day to up to 80% after 30…

  • Nordic Alliance Bank Broker Review – Is It a Fraudulent Broker?

    This Nordic Alliance Bank review will analyze the broker’s operations, focusing on red flags and tips for recovering lost funds if scammed. Nordic Alliance Bank Broker Overview Nordic Alliance Bank represents itself as a global leader in investment banking, wealth management, as well as private banking. The official website of the Nordic Alliance is nordicalliance.org,…

  • ZypBit Broker Review – Is It a Fraudulent Broker?

    This ZypBit review will analyze the broker’s operations, focusing on red flags and tips for recovering lost funds if scammed. ZypBit Broker Overview ZypBit describes itself as a cryptographic exchange, which provides its clients with services comprising spot trading, futures contracts, staking, and crypto loans. Security, low fees, and user-friendly interfaces are touted on the…

  • Etherscan Broker Review – Is It a Fraudulent Broker?

    This Etherscan review will analyze the broker’s operations, focusing on red flags and tips for recovering lost funds if scammed. Etherscan Broker Overview 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…

  • Beta Global Finance Boker Review – Is It a Fraudulent Broker?

    This Beta Global Finance review will analyze the broker’s operations, focusing on red flags and tips for recovering lost funds if scammed. Beta Global Finance Broker Overview Beta Global Finance Inc. has positioned itself as a private real estate lending and investment firm from Washington, D.C., providing secure lending opportunities to accredited investors seeking high…

  • Floki Review – Is It a Fraudulent Broker?

    This Floki review will analyze the broker’s operations, focusing on red flags and tips for recovering lost funds if scammed. Floki Broker Overview As a cryptocurrency token, Floki calls itself “The People’s Cryptocurrency,” with plans to empower the people with crypto via various initiatives. The official website floki.com showcases several projects in the Floki ecosystem,…

  • ImExchanger Broker Review – Is It a Fraudulent Broker?

    This ImExchanger review will analyze the broker’s operations, focusing on red flags and tips for recovering lost funds if scammed. ImExchanger Broker Overview Physical Address Absence A major concern regarding ImExchanger is that it does not have any physical address or detailed information about the company on its website. A legitimate and officially approved financial…

  • Bitkrak Review – Is It a Fraudulent Broker?

    This Bitkrak review will analyze the broker’s operations, focusing on red flags and tips for recovering lost funds if scammed. Bitkrak Broker Overview Bitkrak, which can be reached via https://bitkrak.com/, markets itself as a complete site for buying/selling, as well as trading, various cryptocurrencies. However, on a closer examination, there appear numerous flags that potential…

  • VenturaZone Broker Review – Is It a Fraudulent Broker?

    This VenturaZone review will analyze the broker’s operations, focusing on red flags and tips for recovering lost funds if scammed. VenturaZone Broker Overview VenturaZone, through ventura.zone, markets itself as a one-stop trading solution facilitating access to over 40,000 instruments of various asset classes, such as forex, cryptocurrencies, stocks, and real estate. The platform focuses on…

  • BITDIGIX Broker Review – Is It a Fraudulent Broker?

    This BITDIGIX review will analyze the broker’s operations, focusing on red flags and tips for recovering lost funds if scammed. BITDIGIX Broker Overview BITDIGIX is a complete trading platform. This claims to provide full-service trading across a variety of financial instruments including cryptocurrencies, forex, indices, and commodities. Low commissions, trading tools, and a promise to…

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