# \#not-trusted-broker **URL:** https://community.brokerchooser.com/tag/not-trusted-broker/8.md [Latest](https://community.brokerchooser.com/latest.md) · [Categories](https://community.brokerchooser.com/categories.md) · [Tags](https://community.brokerchooser.com/tags.md) --- ## [Checking a website for investment fraud](https://community.brokerchooser.com/t/checking-a-website-for-investment-fraud/3402)
**Author:** [@HitmanBond007](https://community.brokerchooser.com/u/HitmanBond007)\ **Replies:** 4\ **Last updated:** [April 8, 2026, 7:03pm UTC](https://community.brokerchooser.com/t/checking-a-website-for-investment-fraud/3402 "2026-04-08T19:03:08Z")
Please check out the website bitsglobal.coltrake.com! It offers investments in Tesla and positions itself as being associated with this company and Elon Musk, but I couldn’t find a single reference to a brokerage licens… --- ## [Problems with withdrawals, they ask for money to be approved](https://community.brokerchooser.com/t/problems-with-withdrawals-they-ask-for-money-to-be-approved/3145)
**Author:** [@RenownedMilestone2407](https://community.brokerchooser.com/u/RenownedMilestone2407)\ **Replies:** 4\ **Last updated:** [January 31, 2026, 12:39pm UTC](https://community.brokerchooser.com/t/problems-with-withdrawals-they-ask-for-money-to-be-approved/3145 "2026-01-31T12:39:05Z")
I transferred funds to the BITMEX brokerage, but requested a withdrawal of the full amount. They said I needed to provide user identification, which I hadn’t done yet. I sent the documents and they said that to be approv… --- ## [⚠️ 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… --- ## [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… --- ## [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… --- ## [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. … --- ## [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… --- ## [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 ? --- ## [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… --- ## [How could I get help to get back lost money to scammers](https://community.brokerchooser.com/t/how-could-i-get-help-to-get-back-lost-money-to-scammers/3011)
**Author:** [@AdriftHometown3390](https://community.brokerchooser.com/u/AdriftHometown3390)\ **Replies:** 1\ **Last updated:** [July 26, 2025, 4:26pm UTC](https://community.brokerchooser.com/t/how-could-i-get-help-to-get-back-lost-money-to-scammers/3011 "2025-07-26T16:26:24Z")
Can I get help to get money from scammers? --- ## [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… --- ## [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… --- ## [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… --- ## [I Have Been the Victim of One of the Most Systematic Frauds Committed by IQ Option](https://community.brokerchooser.com/t/i-have-been-the-victim-of-one-of-the-most-systematic-frauds-committed-by-iq-option/2762)
**Author:** [@DoItYourselfIdent9082](https://community.brokerchooser.com/u/DoItYourselfIdent9082)\ **Replies:** 1\ **Last updated:** [May 5, 2025, 12:30pm UTC](https://community.brokerchooser.com/t/i-have-been-the-victim-of-one-of-the-most-systematic-frauds-committed-by-iq-option/2762 "2025-05-05T12:30:25Z")
I am writing this testimony with full honesty and transparency to raise awareness and help others avoid falling into the same trap I did. I have been dealing with IQ Option since 2016, and during that time, I have experi… --- ## [Is Parnell Rosenberg Irwin Asset Management (PRIAMA)– Suspected scam safe?](https://community.brokerchooser.com/t/is-parnell-rosenberg-irwin-asset-management-priama-suspected-scam-safe/2051)
**Author:** [@NewConfessor0082](https://community.brokerchooser.com/u/NewConfessor0082)\ **Replies:** 6\ **Last updated:** [March 17, 2025, 3:38pm UTC](https://community.brokerchooser.com/t/is-parnell-rosenberg-irwin-asset-management-priama-suspected-scam-safe/2051 "2025-03-17T15:38:57Z")
Hi there. I have bought shares with (PRIAMA) in Aug 2017 for the first time. I got involved with them based on a cold call that was made and as naïve as I was back then, I thought this is my break to make money on the si… --- ## [Ollyn investment( Singapore )](https://community.brokerchooser.com/t/ollyn-investment-singapore/1959)
**Author:** [@GarishJackpot3079](https://community.brokerchooser.com/u/GarishJackpot3079)\ **Replies:** 11\ **Last updated:** [February 17, 2025, 11:51am UTC](https://community.brokerchooser.com/t/ollyn-investment-singapore/1959 "2025-02-17T11:51:37Z")
Здравствуйте, можете мне подскать если эта компания реальна и как можно проверить своего брокера мошенник он или нет просто его имя ни где не отображается и не знаю если это точно его имя Mikhail fisher если кто то что т… --- ## [Controllo broker ](https://community.brokerchooser.com/t/controllo-broker/2438)
**Author:** [@NasalHotel1355](https://community.brokerchooser.com/u/NasalHotel1355)\ **Replies:** 2\ **Last updated:** [February 3, 2025, 8:53am UTC](https://community.brokerchooser.com/t/controllo-broker/2438 "2025-02-03T08:53:09Z")
ActivXTrade o Activ-Xtrade è un punto affidabile dove investire? --- ## [Tasos iliopoulos](https://community.brokerchooser.com/t/tasos-iliopoulos/2133)
**Author:** [@FinishedGrain3734](https://community.brokerchooser.com/u/FinishedGrain3734)\ **Replies:** 2\ **Last updated:** [January 20, 2025, 3:21pm UTC](https://community.brokerchooser.com/t/tasos-iliopoulos/2133 "2025-01-20T15:21:31Z")
Γειά σας θέλω να σας ρωτήσω η πλατφόρμα SpectraX είναι αξιόπιστη κ δεν είναι skam Τάσος ευχαριστώ. --- ## [What do you know about mycoinup.com? ](https://community.brokerchooser.com/t/what-do-you-know-about-mycoinup-com/2364)
**Author:** [@TabooSpitball5647](https://community.brokerchooser.com/u/TabooSpitball5647)\ **Replies:** 2\ **Last updated:** [January 20, 2025, 1:52pm UTC](https://community.brokerchooser.com/t/what-do-you-know-about-mycoinup-com/2364 "2025-01-20T13:52:04Z")
I think I got scammed. What do you know about Mycoinup.com? They use “MyTrading” ap. I am attaching some information I know. --- ## [Invested and seems like to a scam. How to get out?](https://community.brokerchooser.com/t/invested-and-seems-like-to-a-scam-how-to-get-out/1192)
**Author:** [@IntrusiveShit5137](https://community.brokerchooser.com/u/IntrusiveShit5137)\ **Replies:** 13\ **Last updated:** [November 27, 2024, 4:54pm UTC](https://community.brokerchooser.com/t/invested-and-seems-like-to-a-scam-how-to-get-out/1192 "2024-11-27T16:54:51Z")
Dear All, my last chance to try to find solution. Invested and seems like I always need to support my account month by month without taking out anything since march.2024. Please advice someone who can check if this is … --- ## [Does somebody Know Sis Capital Partners?](https://community.brokerchooser.com/t/does-somebody-know-sis-capital-partners/505)
**Author:** [@AnalogousRelay6967](https://community.brokerchooser.com/u/AnalogousRelay6967)\ **Replies:** 10\ **Last updated:** [November 27, 2024, 4:14pm UTC](https://community.brokerchooser.com/t/does-somebody-know-sis-capital-partners/505 "2024-11-27T16:14:04Z")
A few weeks ago, a broker who operates in various markets and his company is dedicated to wealth management contacted me. This is their website, the truth is that they have given me very good purchase recommendations i… --- ## [Prosze o sprawdzenie Artur Kowalski cert.nr SIBA/R/14/1019](https://community.brokerchooser.com/t/prosze-o-sprawdzenie-artur-kowalski-cert-nr-siba-r-14-1019/2023)
**Author:** [@FamedSympathy3796](https://community.brokerchooser.com/u/FamedSympathy3796)\ **Replies:** 1\ **Last updated:** [November 18, 2024, 2:37pm UTC](https://community.brokerchooser.com/t/prosze-o-sprawdzenie-artur-kowalski-cert-nr-siba-r-14-1019/2023 "2024-11-18T14:37:57Z")
sprawdz firme MULti Stox corp --- ## [Legit or Quit? ](https://community.brokerchooser.com/t/legit-or-quit/1915)
**Author:** [@HeavyBlacklist2600](https://community.brokerchooser.com/u/HeavyBlacklist2600)\ **Replies:** 3\ **Last updated:** [November 18, 2024, 11:17am UTC](https://community.brokerchooser.com/t/legit-or-quit/1915 "2024-11-18T11:17:35Z")
I joined a WhatsApp group using Avatrade to trade crypto contracts made some profit now I’m wondering if this is the most elaborate scam in the world or is truly real? Here is the link I was sent for registration https:… --- ## [ODRAX group](https://community.brokerchooser.com/t/odrax-group/1683)
**Author:** [@FirsthandJock5953](https://community.brokerchooser.com/u/FirsthandJock5953)\ **Replies:** 8\ **Last updated:** [November 11, 2024, 1:15pm UTC](https://community.brokerchooser.com/t/odrax-group/1683 "2024-11-11T13:15:10Z")
Could you check please it they are not a SCAM?: --- ## [Scamed By Cryptoelitemarkets.com](https://community.brokerchooser.com/t/scamed-by-cryptoelitemarkets-com/1837)
**Author:** [@BloodyLoony0768](https://community.brokerchooser.com/u/BloodyLoony0768)\ **Replies:** 1\ **Last updated:** [October 28, 2024, 12:09pm UTC](https://community.brokerchooser.com/t/scamed-by-cryptoelitemarkets-com/1837 "2024-10-28T12:09:47Z")
I was scamed by cryptoelitemarkets.com and can confirm they use Glynn Woods image etc to introduce the investment scam. After the initial investment after 10 days the investment matures with a high return which is pendin… --- ## [Is Alphaprotrades in UK a scam](https://community.brokerchooser.com/t/is-alphaprotrades-in-uk-a-scam/543)
**Author:** [@DurableEpitome2188](https://community.brokerchooser.com/u/DurableEpitome2188)\ **Replies:** 6\ **Last updated:** [October 21, 2024, 6:39am UTC](https://community.brokerchooser.com/t/is-alphaprotrades-in-uk-a-scam/543 "2024-10-21T06:39:02Z")
For 3 months now no payments from them. They further not reacting to my messages --- ## [Exposing SDSTARFX](https://community.brokerchooser.com/t/exposing-sdstarfx/1471)
**Author:** [@PiousHarridan8144](https://community.brokerchooser.com/u/PiousHarridan8144)\ **Replies:** 1\ **Last updated:** [September 4, 2024, 7:42am UTC](https://community.brokerchooser.com/t/exposing-sdstarfx/1471 "2024-09-04T07:42:48Z")
https://www.sdstarfx.com/index.html Never trust on the above SDsTARFx broker, they have done big scam in India. In India they were known as sdfx, on the name of sdfx they have taken lot of money from people here in Indi… --- ## [Fusionlots scam or not](https://community.brokerchooser.com/t/fusionlots-scam-or-not/516)
**Author:** [@ReproductiveAutomobile5004](https://community.brokerchooser.com/u/ReproductiveAutomobile5004)\ **Replies:** 3\ **Last updated:** [March 11, 2024, 8:28pm UTC](https://community.brokerchooser.com/t/fusionlots-scam-or-not/516 "2024-03-11T20:28:44Z")
Hello, is Fusionlots a fraud broker or not? --- ## [Ghost Broker – Don’t Get Scammed!](https://community.brokerchooser.com/t/ghost-broker-don-t-get-scammed/1160)
**Author:** [@IllPedigree9993](https://community.brokerchooser.com/u/IllPedigree9993)\ **Replies:** 1\ **Last updated:** [July 16, 2024, 8:45am UTC](https://community.brokerchooser.com/t/ghost-broker-don-t-get-scammed/1160 "2024-07-16T08:45:19Z")
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