Scam Broker Reviews

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

Hgrpecryptoco

Hgrpecrypto.co Review

Website(s): Hgrpecrypto.co Regulation: N/A Location: N/A  Warning Investors Hgrpecrypto.co – About the registration of securities/derivatives issuance, offering, or sale, along with the corresponding reporting obligations Introduction To Hgrpecrypto.co Hgrpecrypto.co, functioning

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Xpstars

Xpstars.Com Review

Website(s): Xpstars.Com Regulation: N/A Location: N/A  Warning Investors Xpstars.Com – About the registration of securities/derivatives issuance, offering, or sale, along with the corresponding reporting obligations Introduction To Xpstars.Com Xpstars.Com, functioning

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Kudibitcom

Kudibit.com Review

Website(s): Kudibit.com Regulation: N/A Location: N/A  Warning Investors Kudibit.com – About the registration of securities/derivatives issuance, offering, or sale, along with the corresponding reporting obligations Introduction To Kudibit.com Kudibit.com, functioning

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coinswealthinvest

Coin Wealth Invest Review

Name: COIN WEALTH INVEST Address: 17 Lyndhurst Road, Plymouth, PL2 3DJ Email: [email protected] Website: https://coinswealthinvest.org/ Warning Date: FCA Warns on 2023-08-30 Warning Investors Coin Wealth Invest – About the registration

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TradeCryptoMasters

TradeCryptoMasters Review

Name: TradeCryptoMasters Address: 30 St Mary Axe, London, UNITED KINGDOM, EC3A 8BF Telephone: 01135182650 Email: [email protected] Website: www.tradecryptomasters.com Regulator and Warning Date:  Autorité des marchés financiers – 2024 Feb 27

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Crypto-getpro

Crypto-get.pro Review

Website(s): Crypto-get.pro Regulation: N/A Location: N/A  Warning Investors Crypto-get.pro – About the registration of securities/derivatives issuance, offering, or sale, along with the corresponding reporting obligations Introduction To Crypto-get.pro Crypto-get.pro, functioning

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Wishus-products

Wishus-products.com Review

Website(s): Wishus-products.com Regulation: N/A Location: N/A  Warning Investors Wishus-products.com – About the registration of securities/derivatives issuance, offering, or sale, along with the corresponding reporting obligations Introduction To Wishus-products.com Wishus-products.com, functioning

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TRADERUP

TRADERUP Review

Website(s): TRADERUP Regulation: N/A Location: N/A  Warning Investors TRADERUP – About the registration of securities/derivatives issuance, offering, or sale, along with the corresponding reporting obligations Introduction To TRADERUP TRADERUP, functioning

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scam warning

ZTK Review

Website(s): ZTK Regulation: N/A Location: N/A  Warning Investors ZTK – About the registration of securities/derivatives issuance, offering, or sale, along with the corresponding reporting obligations Introduction To ZTK ZTK, functioning

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Scam Alert

The Btc Pro Review

Website(s): The Btc Pro Regulation: N/A Location: N/A  Warning Investors The Btc Pro – About the registration of securities/derivatives issuance, offering, or sale, along with the corresponding reporting obligations Introduction

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Doexpro

Doexpro Review

Website(s): Doexpro Regulation: N/A Location: N/A  Warning Investors Doexpro – About the registration of securities/derivatives issuance, offering, or sale, along with the corresponding reporting obligations Introduction To Doexpro Doexpro, functioning

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yxygmallcom

yxygmall.com Review

Website(s): yxygmall.com Regulation: N/A Location: N/A  Warning Investors yxygmall.com – About the registration of securities/derivatives issuance, offering, or sale, along with the corresponding reporting obligations Introduction To yxygmall.com yxygmall.com, functioning

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scam warning

ZTN Exchange Review

Website(s): ZTN Exchange Regulation: N/A Location: N/A  Warning Investors ZTN Exchange – About the registration of securities/derivatives issuance, offering, or sale, along with the corresponding reporting obligations Introduction To ZTN

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HDGexVIP

HDGexVIP Review

Website(s): HDGexVIP Regulation: N/A Location: N/A  Warning Investors HDGexVIP – About the registration of securities/derivatives issuance, offering, or sale, along with the corresponding reporting obligations Introduction To HDGexVIP HDGexVIP, functioning

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Extremetechnologypadonline

Extremetechnologypad.online Review

Website(s): Extremetechnologypad.online Regulation: N/A Location: N/A  Warning Investors Extremetechnologypad.online – About the registration of securities/derivatives issuance, offering, or sale, along with the corresponding reporting obligations Introduction To Extremetechnologypad.online Extremetechnologypad.online, functioning

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tradegalactica

Tradegalactica Review

Website:(s) tradegalactica.com Regulators Who Warn: ASC Location: N/A  Warning Investors [Company Name] – About the registration of securities/derivatives issuance, offering, or sale, along with the corresponding reporting obligations Introduction To

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Royal_Tungsten_logo

Royal Tungsten Review

Website(s): Royal Tungsten Regulation: N/A Location: N/A  Warning Investors Royal Tungsten – About the registration of securities/derivatives issuance, offering, or sale, along with the corresponding reporting obligations Introduction To Royal

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scam warning

Kryopton.FX Review

Website(s): Kryopton.FX Regulation: N/A Location: N/A  Warning Investors Kryopton.FX – About the registration of securities/derivatives issuance, offering, or sale, along with the corresponding reporting obligations Introduction To Kryopton.FX Kryopton.FX, functioning

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Alert

PNOCX.Com Review

Website(s): PNOCX.Com Regulation: N/A Location: N/A  Warning Investors PNOCX.Com – About the registration of securities/derivatives issuance, offering, or sale, along with the corresponding reporting obligations Introduction To PNOCX.Com PNOCX.Com, functioning

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Endurings Markets

Endurings Markets Review

Website(s): Endurings Markets Regulation: N/A Location: N/A  Warning Investors Endurings Markets – About the registration of securities/derivatives issuance, offering, or sale, along with the corresponding reporting obligations Introduction To Endurings

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Luminetrade

Luminetrade Review

Website: https://www.luminetrade.com Regulation Who Warn: FMA, ASC, ASIC Location: 10 Finsbury Square, London EC2A 1AF, UK Warning Investors Luminetrade – About the registration of securities/derivatives issuance, offering, or sale, along

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