# Scam Broker Check 🛡️ **URL:** https://community.brokerchooser.com/c/scam-broker-check/5.md?page=1 [Latest](https://community.brokerchooser.com/latest.md) · [Categories](https://community.brokerchooser.com/categories.md) · [Tags](https://community.brokerchooser.com/tags.md) **Page:** 2 --- ## [Zentoro. ügynök:https://app.trapay.uk/link/cmgqlg01x003gbm5tzbwq5h21 Biztonságos bróker?Köszönöm a választ!](https://community.brokerchooser.com/t/zentoro-ugynok-app-trapay-uk-link-cmgqlg01x003gbm5tzbwq5h21-biztonsagos-broker-koszonom-a-valaszt/3357)
**Author:** [@UbiquitousCamera5156](https://community.brokerchooser.com/u/UbiquitousCamera5156)\ **Replies:** 2\ **Last updated:** [January 17, 2026, 3:48pm UTC](https://community.brokerchooser.com/t/zentoro-ugynok-app-trapay-uk-link-cmgqlg01x003gbm5tzbwq5h21-biztonsagos-broker-koszonom-a-valaszt/3357 "2026-01-17T15:48:29Z")
Zentoro. Átverés vagy legális? ügynök: TRAPAY Köszönöm a segítséget! --- ## [Are these brokers legitimate?](https://community.brokerchooser.com/t/are-these-brokers-legitimate/1215)
**Author:** [@MixedDivine3118](https://community.brokerchooser.com/u/MixedDivine3118)\ **Replies:** 28\ **Last updated:** [January 11, 2026, 5:57pm UTC](https://community.brokerchooser.com/t/are-these-brokers-legitimate/1215 "2026-01-11T17:57:50Z")
Can you tell me if marketsco.com, suretradegroup.ai and trade.fx-magna.com are legitimate? --- ## [Reporting scam brokers](https://community.brokerchooser.com/t/reporting-scam-brokers/3282)
**Author:** [@ConscientiousSynod9216](https://community.brokerchooser.com/u/ConscientiousSynod9216)\ **Replies:** 9\ **Last updated:** [January 8, 2026, 3:52pm UTC](https://community.brokerchooser.com/t/reporting-scam-brokers/3282 "2026-01-08T15:52:33Z")
DFG500 (dfg500.com and dfg500.net) appears to be a direct continuation or rebranding of the well-known scam operation Di-Fi Global, which is already flagged on BrokerChooser as unsafe. After the Di-Fi Global domains went… --- ## [Scam or legitimate?](https://community.brokerchooser.com/t/scam-or-legitimate/3239)
**Author:** [@ConnectedSneer3035](https://community.brokerchooser.com/u/ConnectedSneer3035)\ **Replies:** 9\ **Last updated:** [December 21, 2025, 7:22am UTC](https://community.brokerchooser.com/t/scam-or-legitimate/3239 "2025-12-21T07:22:54Z")
I need to know if Bittradeex is scam, because i have problems to remove my funds --- ## [Xboinvest trade London je skamer ali ne dvig problem polog ni problem ](https://community.brokerchooser.com/t/xboinvest-trade-london-je-skamer-ali-ne-dvig-problem-polog-ni-problem/3305)
**Author:** [@BurnishedWickedness3291](https://community.brokerchooser.com/u/BurnishedWickedness3291)\ **Replies:** 2\ **Last updated:** [December 16, 2025, 1:06pm UTC](https://community.brokerchooser.com/t/xboinvest-trade-london-je-skamer-ali-ne-dvig-problem-polog-ni-problem/3305 "2025-12-16T13:06:07Z")
xboinvest trade London problems with withdrawal, paid withdrawal fee!! --- ## [Sospecha de estafa en Argentina](https://community.brokerchooser.com/t/sospecha-de-estafa-en-argentina/3292)
**Author:** [@SelfMadeCurd4568](https://community.brokerchooser.com/u/SelfMadeCurd4568)\ **Replies:** 2\ **Last updated:** [December 16, 2025, 1:01pm UTC](https://community.brokerchooser.com/t/sospecha-de-estafa-en-argentina/3292 "2025-12-16T13:01:26Z")
Por favor, quisiera averiguar antecedentes sobre la plataforma https://oceanevolution.me/ y una brokers que dice llamarse Natanael Soto. Tengo su número de teléfono con prefijo +44 Ha convencido de invertir a varios con… --- ## [⚠️ Warning About Valetax Broker](https://community.brokerchooser.com/t/warning-about-valetax-broker/3296)
**Author:** [@Asma.Azad](https://community.brokerchooser.com/u/Asma.Azad)\ **Replies:** 2\ **Last updated:** [December 16, 2025, 12:51pm UTC](https://community.brokerchooser.com/t/warning-about-valetax-broker/3296 "2025-12-16T12:51:14Z")
I deposited, completed full KYC, and traded manually. After making a large profit, Valetax blocked my account and removed my entire balance and profit. All trades were legitimate, but they still erased everything. I ema… --- ## [Scam checker](https://community.brokerchooser.com/t/scam-checker/524)
**Author:** [@user34](https://community.brokerchooser.com/u/user34)\ **Replies:** 3\ **Last updated:** [December 16, 2025, 12:40pm UTC](https://community.brokerchooser.com/t/scam-checker/524 "2025-12-16T12:40:47Z")
https://bitbuycircle.com is this a legitimate websites --- ## [Https://rr-inv.com/](https://community.brokerchooser.com/t/https-rr-inv-com/3302)
**Author:** [@EQualizer21](https://community.brokerchooser.com/u/EQualizer21)\ **Replies:** 2\ **Last updated:** [December 16, 2025, 12:18pm UTC](https://community.brokerchooser.com/t/https-rr-inv-com/3302 "2025-12-16T12:18:53Z")
Kann mir einer helfen bzw. ob diese Seite sicher ist? Gruß EQualizer21 Danke im Voraus --- ## [Best Wing Global Market Pty Ltd legit or not](https://community.brokerchooser.com/t/best-wing-global-market-pty-ltd-legit-or-not/3309)
**Author:** [@VolubleImpossibility2046](https://community.brokerchooser.com/u/VolubleImpossibility2046)\ **Replies:** 2\ **Last updated:** [December 16, 2025, 12:08pm UTC](https://community.brokerchooser.com/t/best-wing-global-market-pty-ltd-legit-or-not/3309 "2025-12-16T12:08:30Z")
Please help me check if Best Wing Global Market Pty Ltd is legit? Regulated? Licensed? --- ## [Reporting scam broker #2](https://community.brokerchooser.com/t/reporting-scam-broker-2/3283)
**Author:** [@ConscientiousSynod9216](https://community.brokerchooser.com/u/ConscientiousSynod9216)\ **Replies:** 3\ **Last updated:** [December 9, 2025, 5:27pm UTC](https://community.brokerchooser.com/t/reporting-scam-broker-2/3283 "2025-12-09T17:27:24Z")
HoursMining (hoursmining.com) – suspected fake cloud mining / Ponzi operation HoursMining (hoursmining.com) appears to operate as a fake cloud-mining platform using the same patterns commonly seen in Ponzi-type crypto sc… --- ## [Scam or not](https://community.brokerchooser.com/t/scam-or-not/3214)
**Author:** [@GravitationalGoon0146](https://community.brokerchooser.com/u/GravitationalGoon0146)\ **Replies:** 5\ **Last updated:** [November 26, 2025, 8:57am UTC](https://community.brokerchooser.com/t/scam-or-not/3214 "2025-11-26T08:57:31Z")
Larysa Caba scam or not? --- ## [A Scam in Cyprus but not in Czechia](https://community.brokerchooser.com/t/a-scam-in-cyprus-but-not-in-czechia/2513)
**Author:** [@LogisticalFlower4491](https://community.brokerchooser.com/u/LogisticalFlower4491)\ **Replies:** 18\ **Last updated:** [November 2, 2025, 8:30pm UTC](https://community.brokerchooser.com/t/a-scam-in-cyprus-but-not-in-czechia/2513 "2025-11-02T20:30:04Z")
I was scammed by Excentral ,Cyprus.My local police deny scam,although, Cypriots admit it but want an official complaint from Czech police,my local who refuse to cooperate,so my case is scam in Cyprus but not in Czechia w… --- ## [is https://marketsinfinity.com safe and legit?](https://community.brokerchooser.com/t/is-https-marketsinfinity-com-safe-and-legit/3233)
**Author:** [@UnforeseenBickering7688](https://community.brokerchooser.com/u/UnforeseenBickering7688)\ **Replies:** 3\ **Last updated:** [October 31, 2025, 11:39am UTC](https://community.brokerchooser.com/t/is-https-marketsinfinity-com-safe-and-legit/3233 "2025-10-31T11:39:32Z")
They want me to deposit 9.5% of the value of the withdrawn money from Infinity Market into my bank account as tax and until I do this the money cannot be transferred and they use screenconnect to (help?!?!) transferr the… --- ## [oszustwo czy nie](https://community.brokerchooser.com/t/oszustwo-czy-nie/3232)
**Author:** [@DownrightInn9781](https://community.brokerchooser.com/u/DownrightInn9781)\ **Replies:** 2\ **Last updated:** [October 31, 2025, 9:38am UTC](https://community.brokerchooser.com/t/oszustwo-czy-nie/3232 "2025-10-31T09:38:58Z")
Czy nerxisgroup.com to scam --- ## [Kubera Markets Warning – Withheld Funds and Complete Lack of Transparency!](https://community.brokerchooser.com/t/kubera-markets-warning-withheld-funds-and-complete-lack-of-transparency/3206)
**Author:** [@IntroductoryComedienne3606](https://community.brokerchooser.com/u/IntroductoryComedienne3606)\ **Replies:** 5\ **Last updated:** [October 31, 2025, 9:13am UTC](https://community.brokerchooser.com/t/kubera-markets-warning-withheld-funds-and-complete-lack-of-transparency/3206 "2025-10-31T09:13:48Z")
Hello everyone, My name is Cassio Drudi, I’m from Brazil, and I’d like to share a serious case involving Kubera Markets (Kubera Capital Markets Limited). I had a trading account with USD 100,000, operating through HFT … --- ## [Reporting scam broker](https://community.brokerchooser.com/t/reporting-scam-broker/3209)
**Author:** [@ConscientiousSynod9216](https://community.brokerchooser.com/u/ConscientiousSynod9216)\ **Replies:** 4\ **Last updated:** [October 28, 2025, 10:38pm UTC](https://community.brokerchooser.com/t/reporting-scam-broker/3209 "2025-10-28T22:38:14Z")
Subject: Report of fraudulent broker – Reichmann Group Dear BrokerChooser team, I would like to report information regarding a suspected fraudulent broker called Reichmann Group (website: https://reichmanngroup.com) I… --- ## [prověření brokera Peter Virc Certificate No. SIBA/R/14/1019](https://community.brokerchooser.com/t/provereni-brokera-peter-virc-certificate-no-siba-r-14-1019/3197)
**Author:** [@ReddishCircel0387](https://community.brokerchooser.com/u/ReddishCircel0387)\ **Replies:** 2\ **Last updated:** [October 22, 2025, 12:08pm UTC](https://community.brokerchooser.com/t/provereni-brokera-peter-virc-certificate-no-siba-r-14-1019/3197 "2025-10-22T12:08:51Z")
Peter Virc Certificate No. SIBA/R/14/1019 --- ## [Vantex scam or not](https://community.brokerchooser.com/t/vantex-scam-or-not/3194)
**Author:** [@TenuousEvacuation0035](https://community.brokerchooser.com/u/TenuousEvacuation0035)\ **Replies:** 2\ **Last updated:** [October 22, 2025, 12:03pm UTC](https://community.brokerchooser.com/t/vantex-scam-or-not/3194 "2025-10-22T12:03:26Z")
Good morning, I wanted to know if VANTEX is a scam as a few years ago I was sending like 12k euros to a so said bank LTPAYSEND and I got email now from VANTEX that my money is available in their account to get it back. … --- ## [Atlantic Brokerage Group](https://community.brokerchooser.com/t/atlantic-brokerage-group/3202)
**Author:** [@ActiveStar9679](https://community.brokerchooser.com/u/ActiveStar9679)\ **Replies:** 2\ **Last updated:** [October 22, 2025, 11:55am UTC](https://community.brokerchooser.com/t/atlantic-brokerage-group/3202 "2025-10-22T11:55:16Z")
Интересно, когда найдут и привлекут к ответственности мошенников из СНГ, создавших финансовую пирамиду-лохотрон “Atlantic Brokerage Group “ Как я понимаю, в почти все из них - Россияне, их личности установлены. Теперь в… --- ## [Provjera brokera](https://community.brokerchooser.com/t/provjera-brokera/3198)
**Author:** [@HumaneDummy7650](https://community.brokerchooser.com/u/HumaneDummy7650)\ **Replies:** 3\ **Last updated:** [October 22, 2025, 11:40am UTC](https://community.brokerchooser.com/t/provjera-brokera/3198 "2025-10-22T11:40:00Z")
Da li je Horizons28 prevarantski platforma.Imsju brojeve telefona iz Hrvatske a sjedište je u Londonu.Traže plaćanje poreza. --- ## [I think I got involved with an unprofessional or non existant brokerage firm](https://community.brokerchooser.com/t/i-think-i-got-involved-with-an-unprofessional-or-non-existant-brokerage-firm/3199)
**Author:** [@CompleteOctogenarian5541](https://community.brokerchooser.com/u/CompleteOctogenarian5541)\ **Replies:** 2\ **Last updated:** [October 16, 2025, 1:02pm UTC](https://community.brokerchooser.com/t/i-think-i-got-involved-with-an-unprofessional-or-non-existant-brokerage-firm/3199 "2025-10-16T13:02:17Z")
Hello folks, Can anyone tell me is you have heard of a compny called Globe Markets. I invested 1500 USD with them last year in response to a phone call, asking if I was interested in investing for as little as 250 USD. … --- ## [TOKEN TACT ARE SCAMMERS ](https://community.brokerchooser.com/t/token-tact-are-scammers/3196)
**Author:** [@ArmoredBlur1723](https://community.brokerchooser.com/u/ArmoredBlur1723)\ **Replies:** 2\ **Last updated:** [October 16, 2025, 12:39pm UTC](https://community.brokerchooser.com/t/token-tact-are-scammers/3196 "2025-10-16T12:39:46Z")
TOKEN TACT LH TRADERS have scammed me out of my initial deposit of $200 of BTC when I asked to withdraw that money the next day by denying me access to online account which has my wallet and aren’t receiving my messages … --- ## [Golpe aplicado pela empresa QUESTH X/UQESTH X PRO](https://community.brokerchooser.com/t/golpe-aplicado-pela-empresa-questh-x-uqesth-x-pro/3176)
**Author:** [@OvercrowdedEarthling8506](https://community.brokerchooser.com/u/OvercrowdedEarthling8506)\ **Replies:** 3\ **Last updated:** [October 7, 2025, 2:24pm UTC](https://community.brokerchooser.com/t/golpe-aplicado-pela-empresa-questh-x-uqesth-x-pro/3176 "2025-10-07T14:24:11Z")
A empresa Questh X agora é a empresa Questh X Pro. Mudança ocorrida no início de Julho de 2025.Segue o novo site: https://questhxpro.com/ Essa empresa faz vc trabalhar de graça! Vc faz operações para aumentar o lucro da… --- ## [Verification payment-amni being scammed](https://community.brokerchooser.com/t/verification-payment-amni-being-scammed/3175)
**Author:** [@Omega1982](https://community.brokerchooser.com/u/Omega1982)\ **Replies:** 2\ **Last updated:** [October 7, 2025, 9:23am UTC](https://community.brokerchooser.com/t/verification-payment-amni-being-scammed/3175 "2025-10-07T09:23:43Z")
At this time I havent lost much money. I invested 140 and purchased eth. Was then transfered to the person/investment broker. That did his thing in about an hour and esrned +10,000. Now when waa going to send to me he sa… --- ## [Is this a scam website? ](https://community.brokerchooser.com/t/is-this-a-scam-website/3169)
**Author:** [@IntactMonk0140](https://community.brokerchooser.com/u/IntactMonk0140)\ **Replies:** 4\ **Last updated:** [October 6, 2025, 7:46am UTC](https://community.brokerchooser.com/t/is-this-a-scam-website/3169 "2025-10-06T07:46:12Z")
Hello I would like to know if https://www.scrollrty.top/#/ or scrollens.com is a trustworthy broker. Could you please help? Thank you --- ## [Intrade500 check](https://community.brokerchooser.com/t/intrade500-check/3163)
**Author:** [@ConscientiousSynod9216](https://community.brokerchooser.com/u/ConscientiousSynod9216)\ **Replies:** 4\ **Last updated:** [October 3, 2025, 3:54pm UTC](https://community.brokerchooser.com/t/intrade500-check/3163 "2025-10-03T15:54:33Z")
Today (25 September 2025) I received a phone call from a person from Intrade500 trading company. He claimed that their company offers access to IPO investments — including “OpenAI IPO” (which is false, there is no such I… --- ## [Is https://ax-trading.com/ scam website?](https://community.brokerchooser.com/t/is-https-ax-trading-com-scam-website/3143)
**Author:** [@ScenicSpinnaker8255](https://community.brokerchooser.com/u/ScenicSpinnaker8255)\ **Replies:** 4\ **Last updated:** [October 2, 2025, 8:49am UTC](https://community.brokerchooser.com/t/is-https-ax-trading-com-scam-website/3143 "2025-10-02T08:49:41Z")
Hello, does anybody know if https://ax-trading.com/ is scam or fraud website? --- ## [Royal Trade Deluxe ](https://community.brokerchooser.com/t/royal-trade-deluxe/3153)
**Author:** [@InordinateGrub6606](https://community.brokerchooser.com/u/InordinateGrub6606)\ **Replies:** 2\ **Last updated:** [September 18, 2025, 1:55pm UTC](https://community.brokerchooser.com/t/royal-trade-deluxe/3153 "2025-09-18T13:55:18Z")
Royal Trade Deluxe is 100% a scam. This guy posted a fake photo of a school board member where I live saying that he worked for this fake company. He stole 30k dollars off of me. Please dont fall for this scam sight. --- ## [M.blueberry-market.cc](https://community.brokerchooser.com/t/m-blueberry-market-cc/3092)
**Author:** [@PretentiousBrook3588](https://community.brokerchooser.com/u/PretentiousBrook3588)\ **Replies:** 2\ **Last updated:** [September 18, 2025, 1:39pm UTC](https://community.brokerchooser.com/t/m-blueberry-market-cc/3092 "2025-09-18T13:39:34Z")
Bonjour, vous connaissez le site : m.blueberry-market.cc [Previous page](https://community.brokerchooser.com/c/scam-broker-check/5.md) [Next page](https://community.brokerchooser.com/c/scam-broker-check/5.md?page=2)