# Scam Broker Check 🛡️ **URL:** https://community.brokerchooser.com/c/scam-broker-check/5.md?page=2 [Latest](https://community.brokerchooser.com/latest.md) · [Categories](https://community.brokerchooser.com/categories.md) · [Tags](https://community.brokerchooser.com/tags.md) **Page:** 3 --- ## [Piattaforma OFUYC](https://community.brokerchooser.com/t/piattaforma-ofuyc/3100)
**Author:** [@ImmigrantSnore3265](https://community.brokerchooser.com/u/ImmigrantSnore3265)\ **Replies:** 2\ **Last updated:** [September 18, 2025, 1:27pm UTC](https://community.brokerchooser.com/t/piattaforma-ofuyc/3100 "2025-09-18T13:27:34Z")
Salve, volevo sapere se questa piattaforma fosse regolamentata dalla Sec oppure fosse sito truffa. --- ## [Aegion capital](https://community.brokerchooser.com/t/aegion-capital/3109)
**Author:** [@ExuberantWishbone5771](https://community.brokerchooser.com/u/ExuberantWishbone5771)\ **Replies:** 2\ **Last updated:** [September 18, 2025, 1:16pm UTC](https://community.brokerchooser.com/t/aegion-capital/3109 "2025-09-18T13:16:44Z")
Hi, aegion capital can be trusted? not much information on the website only email. --- ## [Consulta sobre esta Empresa. Shark Investment Cryptocurrency Mining ](https://community.brokerchooser.com/t/consulta-sobre-esta-empresa-shark-investment-cryptocurrency-mining/3144)
**Author:** [@AnalyticalTention1246](https://community.brokerchooser.com/u/AnalyticalTention1246)\ **Replies:** 2\ **Last updated:** [September 18, 2025, 1:09pm UTC](https://community.brokerchooser.com/t/consulta-sobre-esta-empresa-shark-investment-cryptocurrency-mining/3144 "2025-09-18T13:09:28Z")
Alguien conoce esta empresa Shark Investment Cryptocurrency Mining . Ofreciendo crypto --- ## [Check reviews, feedback about Prudential Forex brokers ](https://community.brokerchooser.com/t/check-reviews-feedback-about-prudential-forex-brokers/3130)
**Author:** [@TallVulnerability7868](https://community.brokerchooser.com/u/TallVulnerability7868)\ **Replies:** 2\ **Last updated:** [September 18, 2025, 12:39pm UTC](https://community.brokerchooser.com/t/check-reviews-feedback-about-prudential-forex-brokers/3130 "2025-09-18T12:39:45Z")
Does anyone know about Prudential Forex brokers ? --- ## [Guru4invest](https://community.brokerchooser.com/t/guru4invest/1608)
**Author:** [@TeemingLecture8180](https://community.brokerchooser.com/u/TeemingLecture8180)\ **Replies:** 6\ **Last updated:** [September 18, 2025, 12:26pm UTC](https://community.brokerchooser.com/t/guru4invest/1608 "2025-09-18T12:26:08Z")
Is this company to be trusted or scam? --- ## [Plattformcheck](https://community.brokerchooser.com/t/plattformcheck/3072)
**Author:** [@CrowdedAmbiguity4085](https://community.brokerchooser.com/u/CrowdedAmbiguity4085)\ **Replies:** 2\ **Last updated:** [August 15, 2025, 3:20pm UTC](https://community.brokerchooser.com/t/plattformcheck/3072 "2025-08-15T15:20:52Z")
Wer hat Erfahrungen mit CITANANCE , sind die seriös ? --- ## [Unregulated Entity & Fraud Investigation of BTPXS (https://bitpinnaclegroup.com/)](https://community.brokerchooser.com/t/unregulated-entity-fraud-investigation-of-btpxs-https-bitpinnaclegroup-com/3063)
**Author:** [@NumerousRestaurateur2149](https://community.brokerchooser.com/u/NumerousRestaurateur2149)\ **Replies:** 2\ **Last updated:** [August 15, 2025, 3:18pm UTC](https://community.brokerchooser.com/t/unregulated-entity-fraud-investigation-of-btpxs-https-bitpinnaclegroup-com/3063 "2025-08-15T15:18:25Z")
My interaction with BTPXS began after being lured by its professional-looking interface and its extraordinary claims of market dominance. Believing it to be a legitimate platform, I deposited a total of $2,300 USD. The p… --- ## [Does anyone know anything about Fortarox.com?](https://community.brokerchooser.com/t/does-anyone-know-anything-about-fortarox-com/3057)
**Author:** [@ImpassionedArcheologist9147](https://community.brokerchooser.com/u/ImpassionedArcheologist9147)\ **Replies:** 2\ **Last updated:** [August 7, 2025, 9:04pm UTC](https://community.brokerchooser.com/t/does-anyone-know-anything-about-fortarox-com/3057 "2025-08-07T21:04:41Z")
Fortarox. com have been recommended but I know nothing about them. Can anyone elucidate? --- ## [PUBLIC.com questionable practices](https://community.brokerchooser.com/t/public-com-questionable-practices/3056)
**Author:** [@CubicWound7955](https://community.brokerchooser.com/u/CubicWound7955)\ **Replies:** 2\ **Last updated:** [August 7, 2025, 9:02pm UTC](https://community.brokerchooser.com/t/public-com-questionable-practices/3056 "2025-08-07T21:02:23Z")
In May of 25 I moved my ROTH to Public.com from Ally. I will paste the complaint I had to file with FINRA to get them to respond. Stay away from these two. I am filing this complaint regarding a series of improper cus… --- ## [xfysgs.com güvenilir mi](https://community.brokerchooser.com/t/xfysgs-com-guvenilir-mi/3050)
**Author:** [@StrappingKilt1408](https://community.brokerchooser.com/u/StrappingKilt1408)\ **Replies:** 2\ **Last updated:** [August 7, 2025, 8:56pm UTC](https://community.brokerchooser.com/t/xfysgs-com-guvenilir-mi/3050 "2025-08-07T20:56:45Z")
xfysgs.com adresinden mall için sipariş onaylama sitemi hakkında bilginiz var mı yaklaşık 53 bin dolar hesapta vergi ödemem gerektiğini söyledikleri için kilitlendi bana yardımcı olabilir misiniz --- ## [https://jpb-markets.com/ scum?](https://community.brokerchooser.com/t/https-jpb-markets-com-scum/3039)
**Author:** [@AmusingSenor9758](https://community.brokerchooser.com/u/AmusingSenor9758)\ **Replies:** 2\ **Last updated:** [August 4, 2025, 4:35pm UTC](https://community.brokerchooser.com/t/https-jpb-markets-com-scum/3039 "2025-08-04T16:35:16Z")
https://jpb-markets.com/ scum? --- ## [Is this trading site reliable?](https://community.brokerchooser.com/t/is-this-trading-site-reliable/3033)
**Author:** [@SimpleDynasty6488](https://community.brokerchooser.com/u/SimpleDynasty6488)\ **Replies:** 2\ **Last updated:** [August 3, 2025, 3:33pm UTC](https://community.brokerchooser.com/t/is-this-trading-site-reliable/3033 "2025-08-03T15:33:15Z")
Hello, I was sent this page for trading, “lumitradeco.com.” Is the page or site reliable? Also, when I downloaded it, the name “protrade” appeared as the app icon. Please help, thank you. On the other hand, this page al… --- ## [xAI tokens presale](https://community.brokerchooser.com/t/xai-tokens-presale/3024)
**Author:** [@ElementaryBreastplate9782](https://community.brokerchooser.com/u/ElementaryBreastplate9782)\ **Replies:** 2\ **Last updated:** [July 28, 2025, 8:02pm UTC](https://community.brokerchooser.com/t/xai-tokens-presale/3024 "2025-07-28T20:02:59Z")
Sent SOL to xAI token presale & did not get wallet set-up. Chat says we’re busy, leave email --- ## [Is Portorupia an investment scam? www.portorupia.com is a scam](https://community.brokerchooser.com/t/is-portorupia-an-investment-scam-www-portorupia-com-is-a-scam/2998)
**Author:** [@UnawareHypnotist0492](https://community.brokerchooser.com/u/UnawareHypnotist0492)\ **Replies:** 3\ **Last updated:** [July 25, 2025, 1:36pm UTC](https://community.brokerchooser.com/t/is-portorupia-an-investment-scam-www-portorupia-com-is-a-scam/2998 "2025-07-25T13:36:10Z")
Some people reported that they were defrauded by Portorupia Exchange. Is this platform trustworthy?www.portorupia.com is a scam --- ## [Would anyone else recomend Optionza?](https://community.brokerchooser.com/t/would-anyone-else-recomend-optionza/2970)
**Author:** [@RemoteThese2320](https://community.brokerchooser.com/u/RemoteThese2320)\ **Replies:** 2\ **Last updated:** [July 18, 2025, 10:05pm UTC](https://community.brokerchooser.com/t/would-anyone-else-recomend-optionza/2970 "2025-07-18T22:05:58Z")
So i was pretty new to trading and brokers in general and i started looking for easy to use brokers for beginners and came across a broker called Optionza. I have been using it for the past week now and its been pretty s… --- ## [Crestline Asset Management](https://community.brokerchooser.com/t/crestline-asset-management/2933)
**Author:** [@BarbaricWhisk5580](https://community.brokerchooser.com/u/BarbaricWhisk5580)\ **Replies:** 4\ **Last updated:** [July 14, 2025, 3:33pm UTC](https://community.brokerchooser.com/t/crestline-asset-management/2933 "2025-07-14T15:33:13Z")
Hello, I’ve been gradually depositing money into this broker and have been able to withdraw some money occasionally. The last transfer I made seems to have been difficult to arrive, as they indicate we made too many tra… --- ## [Legitimacy of Dovmarkets](https://community.brokerchooser.com/t/legitimacy-of-dovmarkets/2921)
**Author:** [@BewilderedAshtray0221](https://community.brokerchooser.com/u/BewilderedAshtray0221)\ **Replies:** 2\ **Last updated:** [July 8, 2025, 10:25am UTC](https://community.brokerchooser.com/t/legitimacy-of-dovmarkets/2921 "2025-07-08T10:25:16Z")
I was recommended dovemarkets.net to trade. The moblie site is availble here: https://m.dovaitt.com/ My preliminary search shows that this might be a scam trading platform. --- ## [AssetsTP.com fake or real broker?](https://community.brokerchooser.com/t/assetstp-com-fake-or-real-broker/2910)
**Author:** [@CoherentTamer6763](https://community.brokerchooser.com/u/CoherentTamer6763)\ **Replies:** 3\ **Last updated:** [July 3, 2025, 9:20am UTC](https://community.brokerchooser.com/t/assetstp-com-fake-or-real-broker/2910 "2025-07-03T09:20:14Z")
Hi, So, I put a total of 1500 EUR into a Ctrader account. Someone from AssetsTP called me; I wired the money from a bank in the UAE, and they’re supposedly in Cyprus. Now I see there’s no talk about them anywhere on th… --- ## [Is this a scam?](https://community.brokerchooser.com/t/is-this-a-scam/1046)
**Author:** [@HighOak6424](https://community.brokerchooser.com/u/HighOak6424)\ **Replies:** 23\ **Last updated:** [June 11, 2025, 7:26am UTC](https://community.brokerchooser.com/t/is-this-a-scam/1046 "2025-06-11T07:26:46Z")
Hi I was just wondering if these guys are a scam or not on the App Store ASD-TXN and if so is there anyway of getting my money back ? --- ## [Is LWEX Exchange a scam?](https://community.brokerchooser.com/t/is-lwex-exchange-a-scam/2845)
**Author:** [@ExperiencedGrid1571](https://community.brokerchooser.com/u/ExperiencedGrid1571)\ **Replies:** 2\ **Last updated:** [June 10, 2025, 12:14pm UTC](https://community.brokerchooser.com/t/is-lwex-exchange-a-scam/2845 "2025-06-10T12:14:27Z")
There are hundreds of people in my hometown who registered for the LWEX Exchange. There are indications online that it’s a scam like this one: Reddit - The heart of the internet Also their webpage cannot even be reached… --- ## [BingX broker 10% APY](https://community.brokerchooser.com/t/bingx-broker-10-apy/1293)
**Author:** [@BespectacledRendition9230](https://community.brokerchooser.com/u/BespectacledRendition9230)\ **Replies:** 3\ **Last updated:** [June 10, 2025, 7:08am UTC](https://community.brokerchooser.com/t/bingx-broker-10-apy/1293 "2025-06-10T07:08:56Z")
Apparently BingX is registered and regulated in several countries, including Australia, which is considered a top regulator by BrokerChooser. First of all, I would like you to double check this article, where you say Bi… --- ## [platinummarketcorp legit or scam ? please ](https://community.brokerchooser.com/t/platinummarketcorp-legit-or-scam-please/2828)
**Author:** [@StagnantHobby1482](https://community.brokerchooser.com/u/StagnantHobby1482)\ **Replies:** 4\ **Last updated:** [June 3, 2025, 7:31am UTC](https://community.brokerchooser.com/t/platinummarketcorp-legit-or-scam-please/2828 "2025-06-03T07:31:18Z")
Hello everyone, i have little bit of situation with hot it called bot trading platform the way it works looks suspicious if someone have experience with this advice me please is it trustworthy? Thank you --- ## [How can I sue a scam platform Kings option trade?](https://community.brokerchooser.com/t/how-can-i-sue-a-scam-platform-kings-option-trade/2838)
**Author:** [@SpiralGlue5387](https://community.brokerchooser.com/u/SpiralGlue5387)\ **Replies:** 2\ **Last updated:** [June 2, 2025, 9:55am UTC](https://community.brokerchooser.com/t/how-can-i-sue-a-scam-platform-kings-option-trade/2838 "2025-06-02T09:55:10Z")
How can I sue a scam platform Kings option trade. Their fake trader Brian Kennedy is a scammer and operating this ponzi scam from outside USA. What are my options? --- ## [Trade centre FX](https://community.brokerchooser.com/t/trade-centre-fx/2842)
**Author:** [@UndisturbedConfection9098](https://community.brokerchooser.com/u/UndisturbedConfection9098)\ **Replies:** 2\ **Last updated:** [June 2, 2025, 9:49am UTC](https://community.brokerchooser.com/t/trade-centre-fx/2842 "2025-06-02T09:49:17Z")
Please please please avoid this company. They pretend to.be investing your money you get calls weekly from.an investment manager. They just dont allow any withdrawals from you account then get very nasty. We have lost t… --- ## [Ehamarkets.com](https://community.brokerchooser.com/t/ehamarkets-com/2820)
**Author:** [@UnusualGrading5761](https://community.brokerchooser.com/u/UnusualGrading5761)\ **Replies:** 2\ **Last updated:** [May 26, 2025, 7:49am UTC](https://community.brokerchooser.com/t/ehamarkets-com/2820 "2025-05-26T07:49:26Z")
Continuing the discussion from About the Scam Broker Check :shield: category: Ehamarkets.com can you chacke it please ? --- ## [Это мошенники? https://pepperstone.finance/](https://community.brokerchooser.com/t/https-pepperstone-finance/2810)
**Author:** [@IndependentAspen9446](https://community.brokerchooser.com/u/IndependentAspen9446)\ **Replies:** 2\ **Last updated:** [May 19, 2025, 10:09am UTC](https://community.brokerchooser.com/t/https-pepperstone-finance/2810 "2025-05-19T10:09:13Z")
Является https://pepperstone.finance/ партнером брокера pepperstone ? Или это мошенники? --- ## [Hfx global options avis](https://community.brokerchooser.com/t/hfx-global-options-avis/2774)
**Author:** [@WistfulChambermaid1992](https://community.brokerchooser.com/u/WistfulChambermaid1992)\ **Replies:** 1\ **Last updated:** [May 19, 2025, 9:56am UTC](https://community.brokerchooser.com/t/hfx-global-options-avis/2774 "2025-05-19T09:56:51Z")
Bonjour je souhaite savoir si ce site est une arnaque HFX GLOBAL OPTIONS MERCI --- ## [Is this a scam or legit?](https://community.brokerchooser.com/t/is-this-a-scam-or-legit/2623)
**Author:** [@TackyCrane2385](https://community.brokerchooser.com/u/TackyCrane2385)\ **Replies:** 11\ **Last updated:** [May 19, 2025, 9:50am UTC](https://community.brokerchooser.com/t/is-this-a-scam-or-legit/2623 "2025-05-19T09:50:00Z")
Can anyone tell me if swifttradinginstitute.com is a scam, please? They keep adding constant fees, late charges, taxes, etc. and I can’t access my profit. --- ## [Ripped off by Newsmax/ Equity Stock Transfer](https://community.brokerchooser.com/t/ripped-off-by-newsmax-equity-stock-transfer/2795)
**Author:** [@QuiltedMistress4364](https://community.brokerchooser.com/u/QuiltedMistress4364)\ **Replies:** 5\ **Last updated:** [May 17, 2025, 12:55pm UTC](https://community.brokerchooser.com/t/ripped-off-by-newsmax-equity-stock-transfer/2795 "2025-05-17T12:55:24Z")
I purchased stock directly through Newmax for their IPO. Stock was not sold through brokers at that time. I, like many other consumers, thought that Equity Stock Transfer WAS the broker. On the 2nd day I wanted to sell, … --- ## [Quantxfinance.net checking](https://community.brokerchooser.com/t/quantxfinance-net-checking/2718)
**Author:** [@BrokeCaress8449](https://community.brokerchooser.com/u/BrokeCaress8449)\ **Replies:** 5\ **Last updated:** [May 16, 2025, 2:52pm UTC](https://community.brokerchooser.com/t/quantxfinance-net-checking/2718 "2025-05-16T14:52:35Z")
Hi there. Anyone knows about these guys ? QuantXFinance Also where is a list of regulated brokers ? [Previous page](https://community.brokerchooser.com/c/scam-broker-check/5.md?page=1) [Next page](https://community.brokerchooser.com/c/scam-broker-check/5.md?page=3)