Scam Broker Reviews-2024

You want to get started trading but have been warned about the many forex scams and crypto scams out there. Fraudulent brokers are no longer as obvious to spot as they once were. They don’t necessarily have poorly written website copy or mediocre design. Some of the following brokers’ websites look sleek and professional.

Reviews List

Search for the broker that scammed you below and file a complaint

Scams

Imposter Scams

Warning Investors – DPFI.CA warns against these entities for Imposter Scams: http://h5.opensoilx.com/#/pages/auth/register, https://m.coinlist.vip/home, https://m.coinlistro.com,  https://getbonusx2.com, https://getx2.net/?__cf_chl_tk=cgXuBo5NxQrxr3dAbgcCyGj9XCQQne8TM2C7_yRTmwM-1691297976-0-gaNycGzNC3s, http://eth-wintermute.net/, https://uniswap.llc/, https://appradiantcapital.com/, https://www.google.com/aclk?sa=l&ai=DChcSEwjX3KbR-vH9AhUILa0GHUAmB9YYABAAGgJwdg&sig=AOD64_3VG8JOtxYHxxUcNG1lhcoQPu1MwA&q&adurl&ved=2ahUKEwil6pzR-vH9AhXsDkQIHbCKAcUQ0Qx6BAgJEAE.,

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Scam Alert

Asset Recovery Scam

Warning Investors – DPFI.CA warns against these entities for Asset Recovery Scams. https://justtice.com, julysil-support.com, julysil-bit.com, julysil-coin.com, julysil-pro.com, julysilcoin.com, julysilpro.com, juzhiju.com,

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scam warning

Fraudulent Trading Platforms

Warning Investors – DPFI.CA warns against these entities for Fraudulent Trading Platforms. http://mindstoneltd.org/, http://whitcoinpro.net/, https://xcoin-trading.com, http://fxalliance-trader.com, https://pinance.io/, http://www.file-coinfo.com, https://hoo.com/, https://osoptionexchange.com/,

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scam warning

Advance Fee Scams

Warning Investors – DPFI.CA warns against these entities for Advanced Fee Scams. https://t.me/lisareviews, http://mineslots.site/, https://redparnet.site/, Pro-btmining.site, https://bitcoin-win.com/app/#/, https:/www.bityardpro.com, www.bityardit.com, https://us.gocoinoptions.com,

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Opticapital

Opticapital Review

Website(s): https://opticapital.com/, www.opticapital4.com Regulation: N/A Location: N/A  Warning Investors Opticapital – About the registration of securities/derivatives issuance, offering, or sale,

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scam warning

InvestIE.co Review

Website(s): InvestIE.co Regulation: N/A Location: N/A  Warning Investors InvestIE.co – About the registration of securities/derivatives issuance, offering, or sale, along

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