Blacklisted Brokers

Home Blacklisted Brokers
By: Antonio Smith / October 10, 2023

Blacklisted Brokers 2023 List

  • This Scam Brokers 2023 page provides detailed information about known fraudulent brokers and firms to help protect investors from becoming victims of malicious scams.

  • Scam Brokers 2023 List is a comprehensive list of brokers who have been flagged as potential scammers. This list was created after doing a long online and offline research on Forex brokers, Cryptocurrency brokers, Binary Options brokers, and others. It provides detailed information on each broker so that investors can make informed decisions before entering risk-based transactions. The list also includes data points such as the broker’s regulatory history, complaint submission records, contact information, and service level agreements. Users can protect themselves from fraudulent activities by referencing this list regularly and researching each broker thoroughly before committing to an investment.
  • This list contains Forex scam brokers, Cryptocurrency Scam Brokers list, Romance Scams List, and others from worldwide. The aim is to warn traders to stay away from these Scam Brokers 2023 and victims can file a quick complaint to get help for fund recovery.

2023 Updated Scam Brokers List

  • Platinum Forex Signals (https://www.platinumforexsignals.com/)
  • Gigamax (https://giga-max.online/)
  • Polarbtc (http://polarbtc.com/)
  • Royal Tungsten (https://www.royaltgs.com/en/)
  • FundedExpress.com (https://fundedexpress.com/)
  • FairForex (https://fairforex.com/)
  • RoboForex 
  • AC MARKETS (https://asiacapmarkets.com/)
  • T4Trade Kowella  Ltd  (Warned by SFC Hongkong) (https://www.kowela.com/)
  • Ariseinvslimited.com (Warned by FMA New Zealand) (http://ariseinvslimited.com/)
  • GSPartners  (Warned by British Columbia Securities Commission) (https://gspartners.global/)
  • Beneffx.com (Warned by British Columbia Securities Commission) (https://beneffx.com/en/)
  • Reformatix (https://reformatix.co/)
  • Coinone Trading Inc.
  • CapStar FX Review (https://capstarfx.com)
  • Sollari Review (https://www.sollari.io/)
  • Teamtrustfx (https://teamtrustfx.com/)
  • VOTT BANK (https://vottbank.com/)
  • TradePip (http://www.tradepip.online/)
  • Paypoint invest (http://www.paypoint-invest.site/)
  • Meteor Trade (https://meteortrade.pro/)
  • Evo Capitals (https://evocapitals.com/)
  • UK Buy Sell (https://ukbuysell.com/)
  • Bowerstone Capital
  • Hatch Holdings (https://hatchholding.net/)
  • ORCFX (https://orcfx.com/)
  • Cloudfxcoin (https://www.cloudfxcoin.com/)
  • Digitalcryptotrades Ltd (http://www.digitalcryptotrades.com/)
  • Quantum AccrueFX  (https://www.quantumaccruesfx.com/)
  • Cryptoceltic (http://www.cryptoceltic.com/)
  • Euroway Capital (http://eurowaycapital.com/)
  • Mega Tradevest (www.megatradeinvest.online, https://www.megatradevest.com/)
  • Okokec (https://okokec.com/)
  • HOTBIT (https://www.hotbit.io/)
  • GMImarkets (https://gmimarkets.com/)
  • FisherForex (https://fisherforex.com/)
  • Apricus Fx (https://www.apricusfx.com/)
  • BullCapitalFx LTD (www.bullcapitalfx.com)
  • Global Kintex Ltd (http://www.global-kintex.ltd/)
  • Bitwest (https://www.bitwest-group.pro/#/)
  • Afex EU (https://www.afexeu.com/)
  • LegoMarket (https://legomarket.co/)
  • VenusFX (https://venusfxtrading.com/)
  • Xtrend (https://www.xtrend.com/)
  • Jetbitx (https://jetbitx.com/)
  • AAFX Trading (https://www.aafxtrading.com/)
  • Seven Capitals (https://www.fx7capitals.com/)
  • The News Spy (thenewsspy.technology, newsspypro.com, thenewsspy.com, the-newsspy.com)
  • Trustpac (https://www.trustpac.io/)
  • KuCoinPro
  • UUEXpro (https://uuexpro.com/)
  • RTCoin (http://rtcoin.org/)
  • Onyx Traders (https://www.onyx-traders.com/)
  • VolksFX (https://volksfx.net/)
  • EagleFX (https://www.eaglefx.com/)
  • JekTrade (https://www.jektrade.com/)
  • ETFX (https://et-fx.com/)
  • Gatebits (www.gatebits.com)
  • Tradefx24 (https://tradefx24.net/)
  • GFCInvestment (www.gfcinvestment.com)
  • AMarkets (https://www.amarkets.com/)
  • Vantage Markets (https://www.vantagemarkets.com)
  • Happy Penny UK ( www.happypenny.uk)
  • PuPrime (puprime.com)
  • FX Automated Bot Trading (www.fxautomatedbottrading.com)
  • Ternary Group FX (www.ternarygroupfx.com)
  • Supra Algo FX (https://www.suprafxmgtld.com/)
  • ClaimLostFund (https://www.claimlostfund.com/)
  • Tradesalgo Pro (https://tradesalgopro.com/)
  • Mint Capital Fx (https://mintcapitalfx.site)
  • Teamtrustfx (www.teamtrustfx.com)
  • Trading Expo (https://tradingexpo.net/)
  • Forexprudent (https://forexprudent.com)
  • Ariol Investment Group (http://www.ariolinvgroup.com/)
  • FxSway (https://fxsway.com/)
  • Fullerton Markets (https://www.fullertonmarkets.com/)
  • Winvestock (https://winvestock.net/)
  • Stocks Wide (https://stockswide.com/)
  • Priority Trading (https://priority-trading.net/)
  • Guze Markets (https://guzemarkets.com/)
  • TradeCare365 (https://tradecare365.com/)
  • Solidarity IQ Trade (https://solidarityiqtrade.com/)
  • Acefinancesystem Ltd Review (www.acefinancesystem.com)
  • Equity-Invest (https://cryptolecs.com/)
  • CryptoLecs (https://cryptolecs.com/)
  • Robertson RX (https://www.robertsonrx.com/)
  • Mortal Finance (https://mortalfinance.co.uk/)
  • JPY500 (https://jpy500.com/)
  • Devon Finance FX (http://www.devonfinanceltdfx.com/)
  • TyrexFX (https://www.tyrexfx.com/)
  • Setupsfxtrading (https://setupsfxtrading.com/)
  • Reclaim Right (https://reclaimright.com/)
  • ImportCapital (https://importcapital.cc/)
  • POWER 2 FX (https://www.power2fx.com/)
  • Trendfx Pns (http://www.trendfxpns.com/)
  • TP Global FX (www.tpglobalfx.com)
  • Admfx (https://admfx-vip.com/)
  • Qtrade (https://qtradeltd.com/)
  • LeoPrime (https://leoprime.com/)
  • CloudFx Trading (https://cloudfxtrading.com/)
  • Trezo Capital (http://www.trezocapital.com/, http://www.trezocapital.co/)
  • Trader Minds (https://www.traderminds.com/)
  • TRESORFX (https://www.tresorfx.com/)
  • TRADO BANCO (www.tradobanco.net)
  • CLAIR CAPITAL (https://claircapital.co/)
  • Advanz Capital (https://www.advanzcapital.com/)
  • Shaobank  (https://www.shaobank.com/)
  • Suncorp (https://www.suncorp.com.au/)
  • PTWealthManagement (https://www.ptwealthmanagement.com/)
  • BFOREXPRO (https://bforexpro.com)
  • Caplita (www.caplita.com)
  • PixPal Pro (https://www.pixpalpro.com/)
  • Prime Markets (https://primemarkets.com/)
  • Global Access FX (www.globalaccess.com)
  • Morgen & Charles Company (www.morgencharles.com)
  • Sohocapitalgroup (www.sohocapitalgroup.com, www.btcbotpro.com)
  • SimpliiCryptos (https://www.simpliicryptos.com/)
  • SQB (https://sqb.ai/, http://www.sqb.is/)
  • Profitrop (http://www.profitrop.com/)
  • BINETRIX (https://trade.binetrix.com/)
  • VERTEX DIGITAL (https://vertexdigitallimited.com)
  • InteracInvestor (www.interacinvestor.com, www.interinvestor.online)
  • GlobalX (https://globalx.company/)
  • WiiCrypto (http://www.wiicrypto.com/)
  • GULFSHORE TRADING (https://gulfshoretrading.com/)
  • Fchain-Network (www.fchain-network.com)
  • Profit Station (http://www.profitstation.pro/, https://www.profitstation.org/)
  • Comovest (http://www.comovest.com/)
  • CapitalHub (https://www.capital-hub.io/)
  • MyBlockX (https://www.myblockx.com/)
  • G-C Trade (http://www.g-c.trade/)
  • Metzora Capital Investment (https://www.metzora.com/)
  • AxianceFx (http://www.axiancefx.com/)
  • Spotinvest (www.spotinvest.com)
  • Bitchain (https://www.bitchain.info/)
  • Primiselite (https://www.primiselite.com/)
  • Fiatvisions (https://fiatvisions.com/)
  • BitMarket-Capital (https://www.bitmarket-capital.com/)
  • CA Trade Capital (https://www.catradecapital.com/)
  • Paperbids (https://www.paperbids.com/)
  • BTSEGlobal (https://btseglobal.net/)
  • DiAngel Group Limited (https://www.diangel.online/, www.diangel1.com)
  • GlobalStock365 (https://www.globalstock365.com/)
  • Sato4X (http://www.sato4x.com/)
  • Bitautofxtrade Ltd (http://www.bitautofxtrade.com/)
  • Crypto Elite Market (http://www.cryptoelitemarket.com/)
  • Antcurrency (https://www.antcurrency.info/)
  • Optimal Stocks Pro (http://www.optimal-stockspro.com/)
  • Wealth4you.one (http://www.wealth4you.one/)
  • Carpfield (http://carpfield.com/)
  • Global Coin (www.global-coin.pro)
  • Dcgcoins (www.dcgcoins.net)
  • 100BTCUS (www.100btucus.com)
  • BitOpps (www.bitopps.com)
  • DigitalCurrencyGlobal (www.digitalcurrencyglobal.com)
  • Churchill Enterprises (https://www.churchillenterprises.com/)
  • SuperCrypto Capital (http://www.supercryptocapital.io/)
  • SafeCryptoWorld (https://www.safecryptoworld.com/)
  • CM Trading (https://www.cmtrading.com/)
  • V5 Forex Global (https://v5forexfxs.com/)
  • Genesis (https://www.genesis-fx.com/)
  • Buy Stockz (https://www.buystockz.com/)
  • Capitalix (https://www.capitalix.com/)
  • TNFX (https://tnfx.co/)
  • EnclaveFX (https://enclavefx.com/)
  • Skyam Invest Ltd
  • VT Markets
  • Dbinvesting
  • FXGT
  • Go4rex
  • PBFX
  • ViniFX
  • EuroTrade Forex
  • Valuta Markets
  • Easyprofitsactive
  • Best One Finance
  • InverForx
  • QCFinances
  • FosterCap
  • Coinex Simplex Investment
  • Alpha Capital
  • Fortexs Patriot Capital
  • MaxWise
  • JP Markets
  • Nash Markets
  • Auto FX Trade
  • LiveTrader
  • Capital Hall
  • WebTrade
  • HB Global
  • EnviFX
  • Spartan Trade
  • Phoenix Invest Group
  • Bexchanges
  • Encore Capitals
  • FXGlory
  • Bridger Group
  • Jet Trade Forex Investment
  • Fantex
  • Kot4x
  • Tradecap Markets
  • Sky Markets
  • Grand Markets
  • Hive Markets
  • Dollars Markets
  • Imperial Markets
  • JASFX
  • SS8FX
  • Orbit GTM
  • PhoenixTB
  • Coinone
  • Accetmining.com
  • CRYPTOGRAPH LIMITED
  • K2 Holdings
  • Saanut Corporate Finance
  • Ava Investments
  • Adar Capital
  • Creditspring Loans
  • Wealth Profit
  • 4Trade
  • IC Markets
  • Traders Choice
  • Grand Pacific Trade
  • FP Markets
  • DRCFX
  • Titan FX
  • Mitrade
  • Dominion Markets
  • Crypto FX
  • HighTrust Capital
  • Spotyfx
  • STB Markets
  • Euro Finance
  • Swiss Group Finance Corporation
  • Barclay Private Equity
  • GADVM
  • ACI Capital Group
  • OxShare
  • Loden Servicess
  • FxMundo
  • Omegarox
  • Open Markets
  • Zenith Visual Cointrade
  • Madeira Invest Club
  • CTmatador
  • ISA Investment
  • EagleUp Finance
  • FXP 360
  • Bullexo
  • Crypto Asset Recovery
  • Coin Royal
  • Jupiter Limited
  • Riverside Financial Group
  • CryptoTxTrade LTD
  • Devicsonminers.Ltd
  • Moglax
  • Paxos-Plus
  • Global Expert
  • Investgeo
  • Capital invest
  • GCI Financial
  • Ultradx Limited
  • Trendex
  • Goldberryco
  • Morenova Investments
  • Btc Nation
  • CoinField
  • WEEX
  • Trade Benifa
  • IceTrade
  • Finmarket
  • Blueberry Markets
  • BitOption
  • Morgan International
  • BTGGWEB
  • InvestQuest
  • BBVA Midas
  • 555Markets
  • StockFX
  • Fino Capital
  • Fortresscapital
  • CC Global Finance Limited
  • Fusion Trade
  • Morris Capitals
  • Snuff Kredit
  • Treenvest
  • Bulltraders
  • Himalaya Exchange
  • Elements5
  • Immediate Connect
  • IpgateTrade
  • FxAlta
  • Micron Group
  • Crypto Trade Tech
  • Expochains
  • Mesh Group
  • Sec-private
  • Dolphinvest
  • Paymiumep
  • Heritage-BV
  • Financierecalixa
  • Mainetfrance
  • AutoFX Broker
  • Weareturbo
  • Mercatox Review 2023
  • Immediate Edge Review 2023
  • TradeStation Review 
  • StateHills Review 
  • BKYHYO Review 
  • Refundee Review
  • Validus Review 
  • Ocean Markets Review
  • Arktecmarkets Review
  • Rivobanc Review
  • TradeUnion Review
  • Suissefx Review
  • Token Pay Review
  • Toro Coin Review
  • FinaCapital Review
  • Fastlinkfx World
  • Trade Investment
  • Secure247Trade
  • Brokerz
  • Alpha Trade
  • ProFxTrades
  • Global Pro Trader
  • OMC Markets
  • FXC Markets
  • FXBit Trade
  • SwissMain
  • Alpha Capital & Equity Partners LLC
  • Galaxyprimefx
  • Lonmarkets
  • Metaverxia
  • Fortune Capital TradeFX
  • UrbisFX
  • LeoTradez
  • Prime Option Fx
  • N1CM
  • Elv Markets
  • SOFX
  • Gainful Markets
  • Leveled Up Society
  • Sity Trade
  • Sytrex Trade
  • Vexam Limited
  • Remabit
  • Polinur ME Limited
  • Pegasus
  • Lenz Capital
  • Trades Universal
  • Mymafx
  • EminiFX
  • Coinivate
  • OrionNXT
  • ClickFXM
  • StarLightCapital.io
  • Diversified Wealth & Fund Management Llc
  • Premier Equity Management Llc
  • Apple Creek Acquisition Corp
  • Evo Cryptos
  • SSC Investment
  • UFX
  • Videforex
  • Cryp Trade Capital
  • Lite Forex Pro
  • Crypto Inner Circle
  • Ominecoin Limited
  • First Trade Mining Market
  • Elite Capital Pro
  • Etor FX Trading
  • SaferHavenFx
  • Megafoxtraders
  • NEROFX INVEST
  • Niketrade-fx.com
  • GasTrade Company
  • WM Global Forex
  • iDealTrade
  • Roi Republic
  • Eurocryptofx
  • Nordik Markets
  • Proyecto1k
  • TrendinGAP
  • Captrader Financial
  • OnspotBNK
  • Bittleit
  • Optionfinmax
  • Rapidcointrades
  • Regal Capital Group
  • Panther Loans
  • Golden FX
  • Tradeway.pro
  • Boost Trade
  • Onecapital
  • Trade
  • Cryptoinvestigo
  • Caltex Assets Investments
  • AnubisGlobal
  • ProTraderAI
  • Fundrow
  • WasixCap
  • Sharptrade
  • Keystone Market
  • Gbctoken.co
  • Atomic Trade
  • Sunswap
  • Fin Tech Platform
  • Metafi Yielders
  • PrestigeCoins
  • Maxcore
  • Jussimple Trading
  • Guardian Invest
  • Perfect Kinetic Flipper
  • Bitvary Trade Ltd
  • USDC Investment
  • Hiltonmetafx
  • WPS Management
  • Horizon Capital
  • Portaltradecapital
  • Rolvi Trade
  • Ventures Equity
  • Bespoke Finance
  • BuntyCorp
  • Accord Investments Limited
  • Unicorn Fx
  • MTFE
  • Shangquan
  • Grand Capital
  • FxWealth
  • Goldminesinvestment
  • Exteom
  • Traderspips.com
  • Bitsoft360
  • MTrading
  • Vital Markets
  • Leverate
  • GKFX Prime
  • Axia Investments
  • OnePro
  • iForex
  • FastInvest
  • MarketHouse
  • Shackecoins
  • Profittrade247
  • Spago International
  • Time Markets
  • FinFinity
  • Fasttrades247
  • FameEx
  • CEXSG
  • Bitprimal
  • Market Brokeage
  • Zecryptec
  • Boost Capital Academy
  • GCI Gold Capital Investments
  • Viptrademining
  • Doorway Financial
  • Bit Lords
  • Trader Academy
  • PinnacleAssets-Inc
  • Greefin pro
  • Deltas Crypto
  • Evergreen Oak
  • Capital EliteCFDS
  • Exchange Safe
  • Cville DPC
  • FxGlobal Capital Partners Ltd
  • Confidencial FXMarkets
  • FXRage
  • Visque Capital
  • PolaxGroup
  • Everrise Brokers
  • Global Finance Brokers Limited
  • Financechainglob
  • Greenstonefunds
  • Pevobitex
  • Bcryptofx
  • Maxcryptobits
  • Tridentoptionsfx
  • Worldmktbiz
  • BKCoin
  • AgroCura
  • Coinz Holding
  • Bitmineexpert
  • SmartMarketTrade
  • SaberX
  • AssetAce
  • Rapid Trade Return
  • Share Profit Investment
  • Vittel Crypto Company
  • Elite Crypto Exchange
  • Astute Bank
  • Globalfx
  • Econfx Bitforex Trade
  • C.M.Expro 
  • Royal Swift Bank
  • FidelityCFD
  • Soltechx
  • MoneyballFX
  • Advancia
  • HubsCapital
  • Finance Wise
  • Vertigo Trade
  • Bbc Finance
  • Expert IQ Trade
  • SprintFxExperts
  • Investor First Trade
  • GoldTreasureFx
  • Angel Finance
  • First Option FX
  • RoyalFXTrade
  • NordFX
  • VPS
  • Weltrade
  • TriumphFX
  • Activeprotrades.com
  • ProtonForex
  • Quantus Holdings Strategies
  • Auto Crypto Trading Solutions
  • DectroFx
  • Vertexfxmegatrade
  • Calloway
  • Crypto System
  • Globals-Lttdiaa
  • Insolvency practitioners 4 U
  • Qm Capital Partners
  • Coin Wealth Invest
  • Denoxtrade
  • Xtremeplc
  • Mybankrateonline
  • First Option Fx Ltd
  • Fx Pro Ai
  • Zenithquarrymining
  • Coinflux Trades
  • Trade X
  • Bliss Forex
  • BGDM Forex
  • 86fxtrade
  • GoArbit
  • Stockxmine
  • Grinderpartnersoy.com
  • Lucreburg
  • Sprintglobalfx
  • Bit Capital Axis
  • Captecinvltd
  • Fx Monsters
  • Alphaluxse
  • Fidel Trades
  • EQ Analyst900
  • Onward Trade Option
  • Phoenixfoundationoy
  • Summa Capital
  • Interestverse FX
  • Corpmoon
  • Coiniexbit
  • Crypto Bronz Investment
  • Buxine Assets
  • Octafxelitetrade
  • Smartcoinfx
  • Greenfx
  • Crystal Nova
  • StableTrading
  • Capital Lake Finance
  • Forexclap
  • Imperial Invest
  • 24Optiontradings
  • FastTimingFX
  • Allstocknow
  • BRAIN STONE FX LTD
  • Vidilook
  • Instant Pro Fx
  • CozFX
  • BNB Cube
  • Coinverse
  • Fx Finance Traders
  • Mineotradingfx
  • Coin-fxearners.com
  • Fxgrowth
  • Darealinvest
  • COINS-CAPITAL
  • UniqueFxTrades
  • Quadmarks
  • PipSupreme
  • Capizal Trade
  • Zenprofx
  • Yagifxtradeoption
  • Vantage Financial Trust
  • UnifiedChase
  • Tradingfxbonus
  • Topminingfx
  • Paycoinchain
  • OrtalfxOptions
  • Nextopcoins
  • Metro Capitals Trading
  • ForeFront
  • FDX
  • Advisors
  • Elitefastfxtrade
  • Dynamic Trade
  • CryptoMaxTrading
  • L7dex
  • Catly
  • Grossccats
  • NovaTech FX
  • BluExchanger
  • WEWE Global
  • Tradecoin2cash
  • Upnwoop
  • JPX Trade Max
  • Crypto Trade Options
  • Swiftoptmarket
  • Olymp Trade
  • GalaxyGlobalPro
  • SimplifiedCryptoTrade
  • Fazexer
  • ET Trading
  • Crypto Sky-Ville
  • Dextafin
  • Front Prime Market
  • Clark Financial Advisory
  • MyProfitLive
  • RemaxCoinVest
  • NBKCOINS
  • E30trade
  • Zaftr
  • IB Platform
  • GateEX
  • Wise Crypto Capital
  • CNEXAP
  • Easy FXPRO Trading
  • CapitalexPro
  • Merge Global Assets
  • Pro Welfare Fx
  • BUX Markets
  • Cash in Hands
  • Crypto Inger
  • Matrixvest
  • Stocks-trade.co.uk
  • Coinleader
  • Stock Plus
  • Sterling Fx Trade
  • Equitiz
  • Capital Trade Bureau
  • Gain Cap Holdings
  • FCF Markets
  • Exc24optxtrade
  • Elviva Invest
  • Bregco FX
  • Excellentsignals
  • Hoxton Capital Management
  • FX CMB
  • Western Chain Link
  • Popplewell Capital Group LLC
  • UltimaFxOption
  • Fulcrum Capital Pro
  • Kaizen Tech Limited
  • AvasUnion
  • Fidency
  • Virgobanc
  • In369
  • Erzinex
  • AceFxPro
  • Cronos Fund
  • Wadiah Capital
  • TBG Lmtd
  • Nord Capital Limited
  • Airquest Capital Group
  • Global Rockies
  • Lagrand Group
  • Bibox
  • InvestEFT
  • Audemars Group
  • JPM Consult
  • Emgprime
  • Ikon CFD
  • Tradeactive
  • ToroProfit
  • Qumaxcofxs
  • Zalandoshops
  • WavFx
  • FirstCapital1
  • TimingProgramFXs
  • Invest Markets
  • Century Trading Group
  • Cluncoin Earn
  • Mega invest investment group
  • Tradeonyx
  • Cresmont Capital Advisors
  • Rextura Limited
  • Gold Wise
  • Cryptotrusthub
  • AximTrade
  • Lumo Space Pro
  • Altrix Edge
  • GeminiPro
  • Emirex
  • Kudos Capital Management
  • ActionFXTrade
  • TIO Market Trading
  • Fbs Fx Trading
  • Coverfast
  • Vetex Bank
  • Fxprime
  • Fxcryptotrade
  • Rapidnex
  • BMG Crypto
  • Tradercr
  • Megahodl
  • Quantum Code
  • Mobilizoptions
  • Dryden Partners
  • Parallel Investment
  • Intrex Asset
  • NovaFX Holdings
  • Absolute FX Trade
  • One Capital Corporation
  • Aion Trader
  • Crystal Fx
  • Bitcoin Era
  • GainGround
  • Brownprime
  • Finex Group
  • Arbitrage Genius
  • CryptoExpertTrade
  • Sogtradex
  • GlobalOnlineFX
  • Citynationfx-Trading
  • Hotcapital Stox
  • Alfa Capital Markets
  • Connft.ai
  • CY Sureus
  • Polus Investment Management Limited
  • Expotoro
  • IQcent
  • Oropay.io
  • Blockpay.pw
  • Accumarkets
  • FTMO PipsPRO
  • Kato Prime
  • Unicoin Markets
  •  
  •  

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10 Comments

David Cargle
October 10, 2023

As a German citizen, I was devastated to lose a staggering 75,000 euros in a Bitcoin investment scam last year. This life-changing loss was all because of my father’s misguided recommendation to get involved in cryptocurrency trading.

However, I’m writing to express my sincere gratitude to the team behind Online Scam Report. Their platform has provided an invaluable service in creating awareness about the dangers of these fraudulent schemes and offering a channel for victims like myself to share our stories.

By reporting my experience, I hope to caution others and prevent them from falling prey to the same traps that I did. The online scam database maintained by Online Scam Report is a crucial resource that everyone should consult before making any investment decisions, especially in the volatile world of digital currencies.

I urge you all to spread the word about this important initiative. Together, we can combat the rise of financial scams and protect innocent people from suffering the same fate as me.

Reply
Alex Lewin
October 10, 2023

I never believed it was possible to recover lost cryptocurrency until a few days ago I lost $35000 to an online bitcoin investment broker, I was so sad because I invested a lot .. And then my step mom introduced me to this recovery team that helped me recover the full amount and my profits, kindly contact https://onlinescamreport.com/contact/

Reply
bitcoin private key
October 10, 2023

Why don’t you make a section – a directory of subject articles?

Reply
    Admin19
    October 10, 2023

    We have a Section with a directory of Subject articles

    Reply
Mike heiter
October 10, 2023

If you have any issues withdrawing your money from a scam broker please kindly contact https://onlinescamreport.com to assist you

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Kelly bruce
October 10, 2023

There are a lot of untrue recommendations and it’s hard to tell who is legit. If you have lost money to scam contact http://www.coin-refunds.com they will surely help you out. Took me long to find them.
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Steven zalunardo
October 10, 2023

I have been a scammed victim of a fake crypto investment site called (Tezos market). This fake crypto investment site scammed me 3 good times because they claimed they will help me in Crypto Trading and in Forex Trading too but I never knew all was a deadly lie coming from this fake crypto investment site called Tezos market . You won’t believe that This Fake crypto investment site Called Tezos Market scammed me 2 million dollars ($2,000,000), they deceived me to the extent that I sold my two houses in Germany and also took a loan from the bank just to pay this deadly scammers. I felt less of a human and very frustrated when I found out that I have been scammed… I nearly Committed suicide because I couldn’t bear my condition then but God so kind I went online and found a review on a site called sitejabber. Someone posted a review on this site called sitejabber on how she recovery her scammed funds back completely through the help of a recovery company http://www.coin-refunds.com, so i contacted the recovery company that helped her recovered her funds and to my greatest surprised the company gave me a feedback requesting for the details of this fake investment crypto site that scammed me and I provided the company with the whole details of this fake crypto investment site that scammed me.. Luckily for me I was able to get my stolen funds back.

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James Anderson
October 10, 2023

This broker Smart FX turned out to be a scam. If only I had researched them before trading. They constantly pressured me to deposit more funds. After learning about their deceitful practices, I contacted coin-refunds.com. Upon reading numerous reviews detailing how they assist victims, I decided to reach out. Thankfully, https://www.coin-refunds.com successfully helped me recover my money. I recommend contacting them for assistance.

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Amelia Beata
October 10, 2023

I usually don’t write reviews, but this time I decided to make an exception. This platform has a great personality you can trust 100%. Thank you for posting the blacklist of fraudulent investment websites. Your efforts are greatly appreciated in helping the online community stay aware of these scammers.

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Steven zalunardo
October 10, 2023

Online binary options trading platforms are all over the internet, promising to make you thousands of dollars in a matter of minutes. But most of these are scams! Learn how to protect yourself from these risky investments online. I was a victim for over six months until I emailed info@onlinescamreport.com and they helped me.

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