Category: Scam Broker News 2021

Broker Name – Trade-BTC Broker Website- https://trades-btc.com/# Warnings – Securities and Exchange Commission (USA) When was the Trade-BTC website domain set up? Domain Name trades-btc.comDate Registered November 19, 2020Domain Age 1 year,…

Read this Traderex Mining review, and share it with your loved ones to save them from scams and scam brokers. Broker Name – Traderex Mining Broker Website- https://traderexminingexchange.com Warnings – Securities and…

Broker Name – Capital Forex Plus Broker Website- https://www.capitalforexplus.com/ Warnings -Financial Conduct Authority (United Kingdom) When was the Capital Forex Plus website domain set up? Domain Name capitalforexplus.comDate Registered May 25, 2022Domain…

Broker Name – ZOENOVA GROUP LIMITED Broker Website- zoenova.io Warnings – Not Recommended By Scam Victims Help When was the ZOENOVA website domain set up? Domain Name: zoenovas.comDate Registered: March 11, 2021Domain…

Broker Name – TigerWit Broker Website- https://uk.tigerwit.com/ Warnings – Not Recommended By Scam Victims Help When was the TigerWit website domain set up? Domain Name: tigerwit.comDate Registered: July 02, 2014Domain Age: 7…

Broker Name – Locus Market Int Ltd Broker Website- http://www.locusintltd.com/ Warnings – Not Recommended By Scam Victims Help When was the Locus Market website domain set up? Domain Name: locusintltd.comDate Registered: March…

Broker Name – DACLAND CAPITAL LIMITED Broker Website- https://daclandfex.com/ Warnings – Not Recommended Scam Victims Help When was the DACLAND website domain set up? Domain Name: daclandfex.comDate Registered: December 17, 2021Domain Age:…

Broker Name – JIAXING INTERNATIONAL LTD Broker Website- http://jiaxinguk.com/en/ Warnings – Not Recommended By Scam Victims Help When was the JIAXING website domain set up? Domain Name: jiaxinguk.comDate Registered: May 05, 2021Domain…

Broker Name: Capital Group80 Broker Website: https://www.capital80.com/ Overview of Capital Group80 Review: There might be a scammer latching on to you just as you read this sentence. With the latest technology being…

Broker Name: Hugo’s Way Broker Website: www.hugosway.com Overview of Hugo’s Way Review: There might be a scammer latching on to you just as you read this sentence. With the latest technology being…

Broker Name: Binance Broker Website: https://www.binance.com/ Overview of Binance Review: There might be a scammer latching on to you just as you read this sentence. With the latest technology being delivered at…

Overview of LionsFM Review: There might be a scammer latching on to you just as you read this sentence. With the latest technology being delivered at our fingertips in this era, we…

Overview of Universal Capital Investment Review: There might be a scammer latching on to you just as you read this sentence. With the latest technology being delivered at our fingertips in this…

Overview of Cadence Trust Bank Review: There might be a scammer latching on to you just as you read this sentence. With the latest technology being delivered at our fingertips in this…

Overview of Viva Trust Bank Review: There might be a scammer latching on to you just as you read this sentence. With the latest technology being delivered at our fingertips in this…

Overview of AstraHorizon Trading Review: There might be a scammer latching on to you just as you read this sentence. With the latest technology being delivered at our fingertips in this era,…

Overview of ASIC Trading Review: There might be a scammer latching on to you just as you read this sentence. With the latest technology being delivered at our fingertips in this era,…

Overview of Global Forex Invest Review: There might be a scammer latching on to you just as you read this sentence. With the latest technology being delivered at our fingertips in this…

Overview of Forex ProInvest Review: There might be a scammer latching on to you just as you read this sentence. With the latest technology being delivered at our fingertips in this era,…

Overview of Crypto Trading Association Review: There might be a scammer latching on to you just as you read this sentence. With the latest technology being delivered at our fingertips in this…

Overview of Cryptotdminers Review: There might be a scammer latching on to you just as you read this sentence. With the latest technology being delivered at our fingertips in this era, we…

Overview of Liberty Global Capital Services Review: There might be a scammer latching on to you just as you read this sentence. With the latest technology being delivered at our fingertips in…

Introduction to UproFx Review: CFDs have become a common target for scammers due to the large inflow of customers in the market. Have you come across a seemingly kind broker offering you…

Overview of EGM Forex Review: Watch out! There might be a scammer latching on to you just as you read this sentence. With the latest technology being delivered at our fingertips in…

Overview of ThinkMarkets Review: Watch out! Scam Broker Website- https://www.thinkmarkets.com/en/ Warned by – Review Website like https://scamvictimshelp.com/ There might be a scammer latching on to you just as you read this sentence….

Overview of Binomo Review: Watch out! Scam Broker Website- https://binomo.com/ Warned by – Review Website like https://scamvictimshelp.com/ There might be a scammer latching on to you just as you read this sentence….

Overview of OctaFX Review: Watch out! Scam Broker Website- https://www.octafx.com/ Warned by – Review Website like https://scamvictimshelp.com/ There might be a scammer latching on to you just as you read this sentence….

Overview of Lotus International Review: Watch out! Scam Broker Website- https://www.lotusinternationalllc.com/ Warned by – Review Website like https://scamvictimshelp.com/ There might be a scammer latching on to you just as you read this…

Overview of LEGO Market Review: Watch out! Scam Broker Website- https://legomarket.co/ Warned by – Review Website like https://scamvictimshelp.com/ There might be a scammer latching on to you just as you read this…

Overview of OP-Trust Review: Watch out! Scam Broker Website- https://op-trust.com/ Warned by – Swiss Financial Market Supervisory Authority FINMA There might be a scammer latching on to you just as you read…

Overview of Alpha Invest Group Review: Watch out! Scam Broker Website- https://alphainvgroup.com/ Warned by – Swiss Financial Market Supervisory Authority FINMA There might be a scammer latching on to you just as…

Overview of Investing Expert Review: Investing Expert Review Scam Broker Website- https://investingexpert.co/ Warned by – Swiss Financial Market Supervisory Authority FINMA There might be a scammer latching on to you just as…

Sunpor Group Limited Review: Sunporgroup.com is a SCAM Sunpor – a financial transaction and investment broking company, is operating against the jurisdictions. They make many people go into their debt trap by offering…

Introduction – Trading Bitcoins and other trading tools like Forex, Binary, and others can prove complicated and confusing to new investors. Also, the light regulation of government on cryptocurrencies can lead to…

Overview of Global Finance Review: Global Finance Review There might be a scammer latching on to you just as you read this sentence. With the latest technology being delivered at our fingertips…

Overview of BTC FX Profit Review: Watch out! Scam Broker Website- www.btcfxprofit.com Warned by – The American Securities and Exchange Commission (SEC)  There might be a scammer latching on to you just…

Overview of Bitbimocefx Review: Watch out! Scam Broker Website- https://www.bitbimocefx.com/ Warned by – The American Securities and Exchange Commission (SEC) There might be a scammer latching on to you just as you read…

Overview of Cybitexfx Review: Watch out! Scam Broker Website- https://www.cybitexfx.com/ Warned by – The American Securities and Exchange Commission (SEC) There might be a scammer latching on to you just as you…

Overview of 247 Options Trade Review: Watch out!   There might be a scammer latching on to you just as you read this sentence. With the latest technology being delivered at our…

Introduction – Scam Broker Website – http://ptfxcapital.com/index.html With the major scams taking place in the forex industry, it is very important for the investors (new or experienced) to choose the right broker,…

Overview of Phoenix Crypto Trade Review: Watch out! Scam Broker Website- https://phoenixcryptotrade.com/ Warned by – Review Website like https://scamvictimshelp.com/ There might be a scammer latching on to you just as you read…

Overview of Dynamic Trade Options Review: Watch out! Scam Broker Website- https://dynamictradeoptions.com/ Warned by – Review Website like https://scamvictimshelp.com/ There might be a scammer latching on to you just as you read…

Overview of Trust Alliance Fx Review: Watch out!   There might be a scammer latching on to you just as you read this sentence. With the latest technology being delivered at our…

Overview of HapFover Ltd Review: Watch out! Scam Broker Website- www.hapfover.com Warned by – Securities and Futures Commission There might be a scammer latching on to you just as you read this…

Overview of EternaTrade Review: Watch out! Scam Broker Website-  https://eternatrade.com Warned by – Ontario Securities Commission There might be a scammer latching on to you just as you read this sentence. With…

Overview of Ultimatefxpro Review: Watch out! Scam Broker Website- https://ultimatefxpro.com/ Warned by – Ontario Securities Commission There might be a scammer latching on to you just as you read this sentence. With…

Overview of Aquilabit Review: Watch out! Scam Broker Website- https://aquilabit.com/ Warned by – Ontario Securities Commission There might be a scammer latching on to you just as you read this sentence. With…

Overview of JSM Markets Review: Watch out! Scam Broker Website- https://www.jsm-markets.com/ Warned by – Swiss Financial Market Supervisory Authority There might be a scammer latching on to you just as you read…

Overview of Uni-Coins Review: Watch out! Scam Broker Website- https://uni-coins.global/ Warned by – Financial Market Authority There might be a scammer latching on to you just as you read this sentence. With…

Introduction: Cryptocurrency scams are brutal. These cryptocurrency scammers lure innocent customers into their traps and coerce them into paying with cryptocurrency coins such as bitcoins. Due to these coins being nontraceable, it…

Overview of HFXGiant Review: Watch out! Scam Broker Website- https://hfxgiant.com/ There might be a scammer latching on to you just as you read this sentence. With the latest technology being delivered at…

Overview of CryptoMax Trades LLC Review: Watch out! Scam Broker Website- https://cryptomaxtradellc.com/ There might be a scammer latching on to you just as you read this sentence. With the latest technology being…

Overview of Cryptodigitalfx247 Review: Watch out! Scam Broker Website- https://www.cryptodigitalfx247.com/ There might be a scammer latching on to you just as you read this sentence. With the latest technology being delivered at…

Overview of Cinda Securities Review: Watch out! Scam Broker Website- https://www.cinda-securities.com/en/ There might be a scammer latching on to you just as you read this sentence. With the latest technology being delivered…

Overview of Allctrades Review: Watch out! Scam Broker Website- www.allctrades.com Warned by – FCA UK There might be a scammer latching on to you just as you read this sentence. With the…

Overview of All Crypto Trades Review: Watch out! Scam Broker Website- https://allcryptotrades.com/ Warned by – FCA UK There might be a scammer latching on to you just as you read this sentence….

Overview of Archax Trade Review: Watch out! Scam Broker Website-https://archaxtrade.com/ Warned by – FCA UK There might be a scammer latching on to you just as you read this sentence. With the…

Overview of Global CTB Review: Watch out! Scam Broker Website- https://globalctb.com/ Warned by – FCA UK There might be a scammer latching on to you just as you read this sentence. With…

Overview of Rosenfelt Global Management Review: Watch out! Scam Broker Website- www.rosenfeltglobalmanagement.com Warned by – FCA UK There might be a scammer latching on to you just as you read this sentence….

Overview of London Escrow Review: Watch out! Scam Broker Website- https://london-escrow.com/ Warned by – FCA UK There might be a scammer latching on to you just as you read this sentence. With…

Overview of MaxiPlus Review: Watch out! Scam Broker Website- https://maxiplus.trade/ Warned by – FCA UK There might be a scammer latching on to you just as you read this sentence. With the…

Overview of Independent Financials Review: Watch out! Scam Broker Website- https://independentfinancialsltd.com/ Warned by – FCA UK There might be a scammer latching on to you just as you read this sentence. With…

Overview of IntertradesFX Review: Watch out! Scam Broker Website- https://intertradesfx.com/ Warned by – FCA UK There might be a scammer latching on to you just as you read this sentence. With the…

Overview of Finance Circle Review: Watch out! Scam Broker Website- https://finance-circle.com/ Warned by – FCA UK There might be a scammer latching on to you just as you read this sentence. With…

Overview of ICM Capetal Review: Watch out! Scam Broker Website- https://icmcapetal.com/ Warned by – FCA UK There might be a scammer latching on to you just as you read this sentence. With…

Overview of Weltzins Review: Watch out! Scam Broker Website- https://www.weltzins.de/ Warned by – FCA UK There might be a scammer latching on to you just as you read this sentence. With the…

Overview of USTDFX Review: Watch out! Scam Broker Website- https://www.usdtmarkets.com Warned by – FCA UK There might be a scammer latching on to you just as you read this sentence. With the…

Overview of Online Trading Review: Watch out! Scam Broker Website- https://online-trading.trade/ Warned by – FCA UK There might be a scammer latching on to you just as you read this sentence. With…

Overview of Net Binary Capital Review: Watch out! Scam Broker Website- https://www.netbinarycapital.com/ Warned by – Consob There might be a scammer latching on to you just as you read this sentence. With…

Overview of Mornaco Global Review: Watch out! Scam Broker Website- https://mornacoglobal.com/ Warned by – Consob There might be a scammer latching on to you just as you read this sentence. With the…

Overview of Just For Trade Fx Review: Watch out! Scam Broker Website- https://justfortradefx.com/ Warned by – Consob There might be a scammer latching on to you just as you read this sentence….

Overview of Heritage Global Investment Review: Watch out! Scam Broker Website- https://heritageglobalinvestment.com/ Warned by – Consob There might be a scammer latching on to you just as you read this sentence. With…

Overview of Market Pro Trade Review: Watch out! Scam Broker Website- https://marketprotrade.com/ Warned by – Consob There might be a scammer latching on to you just as you read this sentence. With…

Overview of Crypto Expert Traders Review: Watch out! Scam Broker Website- https://cryptoexperttraders.com/ Warned by – Consob There might be a scammer latching on to you just as you read this sentence. With…

Overview of Consilium Wealth Ltd Review: Watch out! Scam Broker Website- https://consilium-global.com/es Warned by – Consob There might be a scammer latching on to you just as you read this sentence. With…

Overview of Binary Trade Ltd Review: Watch out! Scam Broker Website- https://binarytradeltd.com Warned by – Consob There might be a scammer latching on to you just as you read this sentence. With…

Introduction- Cryptocurrency has become a popular choice among investors and traders. The rising price of the cryptocurrencies such as bitcoin, ethereum, and dogecoin is leading to the rise in scams related to…

Overview of Aevistas Capital Review: Watch out! Scam Broker Website- https://www.aevistascapital.com/ Warned by – Consob There might be a scammer latching on to you just as you read this sentence. With the…

Compare Fixed Rates review is collected after a lot of effort and we finally concluded that the traders should not invest with Compare Fixed Rates broker since their investments may not be…

Introduction The digital era has gained a lot of popularity in today’s world. A lot and a lot of people are dependent upon the internet to serve their daily purpose. With the…

  Have you been scammed by Online frauds? Don’t Panic. You are eligible for fund recovery. Online frauds have seen a surge this year as compared to last year due to several…

Introduction to Forex Trading Scams:   Just like the market evolves according to the collective needs and wants of the customers, the scams and frauds do too. Scams are present in every…

Introduction to Forex Trading Scams- Forex is the short form of foreign exchange. Here, the foreign exchange is a global platform where the national currencies are exchanged. Trading in this foreign exchange…

Introduction to Cryptocurrency-  Before you start investing in cryptocurrency, make sure you know about what it is, how it is different from other payment methods and cash, and how to detect the…