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About the Scam Broker Check 🛡️ category
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13
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1728
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December 16, 2025
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Request for broker review – TraderTok
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1
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71
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October 7, 2026
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Need help to verify if website is legitimate
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16
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1447
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September 17, 2026
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Request for review – Pivex proprietary trading platform
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1
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129
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September 17, 2026
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Are these sites scams or legit?
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4
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217
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September 17, 2026
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BullDeFi – Request for regulatory review
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2
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146
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September 17, 2026
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Potential review request – ArkenFX
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2
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132
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September 15, 2026
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Is swi-trade.com scam trading platform?
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2
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158
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September 15, 2026
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Is swi-trade.com scam?
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2
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100
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September 15, 2026
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Bevit AG broker check
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2
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62
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September 15, 2026
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Where's Wealthsimple ???
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4
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155
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June 8, 2026
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Potential high-risk cloud mining website – ajcmining.com
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2
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86
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May 21, 2026
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Potential high-risk cloud mining website – shrminer.com
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2
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148
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May 21, 2026
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Potential high-risk cloud mining platform – naphash.com
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2
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109
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May 21, 2026
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Potential high-risk AI trading website targeting Croatian and EU users – dinexion-ai.com
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2
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67
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May 21, 2026
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Potential scam investment platform – Fort Miner (additional information)
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2
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102
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April 21, 2026
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Potential scam broker – Ehamarkets (ehamarkets.com)
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2
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184
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April 21, 2026
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Sterlingmarket.auto
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2
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67
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April 15, 2026
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Is 501FX a scam trading platform?
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2
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731
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April 15, 2026
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jeg kan ikke få mine penge retur
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4
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63
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April 15, 2026
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MEXC — Low fees, but we’ll fleece you another way
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1
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54
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April 14, 2026
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Checking a website for investment fraud
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4
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276
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April 8, 2026
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Potentially suspicious trading / mining platforms
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2
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150
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April 7, 2026
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Potentially suspicious trading platform – novotrades.com
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2
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112
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April 2, 2026
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Please check the brokers
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13
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346
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February 9, 2026
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Comprobación de corredor
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2
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67
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February 5, 2026
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Problems with withdrawals, they ask for money to be approved
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4
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284
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January 31, 2026
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Is Optex Trading Ltd. a scam broker?
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4
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136
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January 31, 2026
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Is this a Scam ? --> https://rr-inv.com/
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8
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296
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January 31, 2026
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Просьба проверки компаний
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3
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118
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January 20, 2026
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