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Reporting scam brokers
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9
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287
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January 8, 2026
|
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Scam or legitimate?
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9
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237
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December 21, 2025
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Please check the brokers
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13
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170
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February 9, 2026
|
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Is this a Scam ? --> https://rr-inv.com/
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10
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143
|
January 31, 2026
|
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Ripped off by Newsmax/ Equity Stock Transfer
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5
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886
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May 17, 2025
|
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Ehamarkets.com
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2
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255
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May 26, 2025
|
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Cryptomart asking for withdrawal fee in advance?
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7
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367
|
September 18, 2025
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How could I get help to get back lost money to scammers
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1
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631
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July 26, 2025
|
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Scam or not
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5
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346
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November 26, 2025
|
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Crestline Asset Management
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4
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253
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July 14, 2025
|
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How to buy MSTY in Europe?
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1
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387
|
May 5, 2025
|
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Unregulated Entity & Fraud Investigation of BTPXS (https://bitpinnaclegroup.com/)
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2
|
176
|
August 15, 2025
|
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Is Portorupia an investment scam? www.portorupia.com is a scam
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3
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262
|
July 25, 2025
|
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PUBLIC.com questionable practices
|
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2
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250
|
August 7, 2025
|
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Plattformcheck
|
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2
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232
|
August 15, 2025
|
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⚠️ Warning About Valetax Broker
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2
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234
|
December 16, 2025
|
|
Is this a scam website?
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4
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176
|
October 6, 2025
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Is 501FX a scam trading platform?
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2
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245
|
April 15, 2026
|
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Problems with withdrawals, they ask for money to be approved
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4
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165
|
January 31, 2026
|
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Checking a website for investment fraud
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4
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165
|
April 8, 2026
|
|
Need Advice on Starting Capital. First time investing
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3
|
205
|
July 26, 2025
|
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Reporting scam broker
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4
|
165
|
October 28, 2025
|
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Zentoro. ügynök:https://app.trapay.uk/link/cmgqlg01x003gbm5tzbwq5h21 Biztonságos bróker?Köszönöm a választ!
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2
|
168
|
January 17, 2026
|
|
xAI tokens presale
|
|
4
|
164
|
July 29, 2025
|
|
platinummarketcorp legit or scam ? please
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4
|
140
|
June 3, 2025
|
|
Is LWEX Exchange a scam?
|
|
2
|
222
|
June 10, 2025
|
|
Looking to swith broker. Seeking feedback from experienced traders
|
|
1
|
228
|
July 1, 2025
|
|
I Have Been the Victim of One of the Most Systematic Frauds Committed by IQ Option
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|
1
|
226
|
May 5, 2025
|
|
AssetsTP.com fake or real broker?
|
|
3
|
133
|
July 3, 2025
|
|
Withdrawing USD from Interactive Brokers to Revolut
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0
|
266
|
May 5, 2025
|
|
Kubera Markets Warning – Withheld Funds and Complete Lack of Transparency!
|
|
5
|
89
|
October 31, 2025
|
|
Does anyone know anything about Fortarox.com?
|
|
2
|
130
|
August 7, 2025
|
|
How can I sue a scam platform Kings option trade?
|
|
2
|
116
|
June 2, 2025
|
|
Uk citizen looking to avoid future capital controls
|
|
4
|
86
|
December 31, 2025
|
|
Это мошенники? https://pepperstone.finance/
|
|
2
|
118
|
May 19, 2025
|
|
Intrade500 check
|
|
4
|
93
|
October 3, 2025
|
|
Is this trading site reliable?
|
|
2
|
132
|
August 3, 2025
|
|
Legitimacy of Dovmarkets
|
|
2
|
130
|
July 8, 2025
|
|
Is https://ax-trading.com/ scam website?
|
|
4
|
78
|
October 2, 2025
|
|
Trade centre FX
|
|
2
|
104
|
June 2, 2025
|
|
Piattaforma OFUYC
|
|
2
|
97
|
September 18, 2025
|
|
Aegion capital
|
|
4
|
101
|
September 18, 2025
|
|
https://jpb-markets.com/ scum?
|
|
2
|
99
|
August 4, 2025
|
|
Exante review request
|
|
1
|
164
|
June 2, 2025
|
|
I think I got involved with an unprofessional or non existant brokerage firm
|
|
2
|
85
|
October 16, 2025
|
|
Would anyone else recomend Optionza?
|
|
2
|
95
|
July 18, 2025
|
|
is https://marketsinfinity.com safe and legit?
|
|
3
|
69
|
October 31, 2025
|
|
Golpe aplicado pela empresa QUESTH X/UQESTH X PRO
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|
3
|
64
|
October 7, 2025
|
|
Which Broker if u living in Europe (Germany)
|
|
1
|
79
|
October 22, 2025
|
|
Reporting scam broker #2
|
|
3
|
60
|
December 9, 2025
|