Broker Scams

Trading Platform Reviews & Scam Warnings

Keeping you safe from trading & broker scams

 

Latest BitCoin (and other) scam sites:

Here is a list of suspected unregulated broker related sites that might be becoming active over the next few weeks/months:

  • https://sys.maveninteractive.com/deposit/
  • https://portal.7seasfx.com/
  • https://maxoffernow.com/
  • https://trade.maveninteractive.com/settings/deposit
  • https://my.itgmarket.net/
  • https://www.btcmininghub.com/
  • https://cryptotradeus.info
  • https://www.cryptoatm.club/
  • https://www.vaultcryptotrading.com
  • http://digitalexpertstrade.com/
  • https://www.bluewavetrade.com
  • https://btcalliance.co/
  • https://metamaskripple.com/
  • https://fbxglobal.com
  • https://apsgtrade.com/
  • http://justprofit.club/
  • https://psdconverthtml.com
  • https://cryptoatm.club/
  • https://lst-ic.com/#/crypto-wallet/wallets
  • https://trade.chainndex.io/trade

 

Name URL Description Owner / Notes Country/Territory Address or Owner Address
LegacyFX https://int.legacyfx.com Offshore Unregulated CFD Broker A.N. Allnew investments Ltd Cyprus  
Bitcoin Compass https://bitcoincompass.io Fantasy Robot Trader Scam      
GMT Investments https://gmtinvestments.com Offshore Unregulated CFD Broker OpalSolutions OÜ   Harju maakond, Tallinn, Nõmme linnaosa, Rännaku pst 12, 10917
Sage FX https://sagefx.com Offshore Unregulated CFD Broker     Beachmont Business Centre, Suite 81, Kingstown, Saint Vincent and the Grenadines
 Quantum AI http://www.northamait.com Fantasy Robot Trader Scam      
IQ Option https://eu.iqoption.com/ Offshore Unregulated CFD Broker Iqoption Europe Ltd.  Cyprus Agiou Athanasiou, 33, YIANNIS NICOLAIDES BUSINESS CT 4102 Lemesos CYPRUS. phone: +35725262010 fax: +35725262010
Nash Markets https://nashmarkets.com/ Offshore Unregulated CFD Broker   Saint Vincent And Grenadines Suite 305, Griffith Corporate Centre, Beachmont, Box 1510 Kingstown, Saint Vincent And Grenadines
FCG and Co. https://fcgandco.com CFD Broker   Switzerland Bahnhofstrasse 102, 8001 Zürich, Switzerland
Bit QL https://bitql.org/ Fantasy Robot Trader Scam      
Oil Profit https://oilprofit.io/ Fantasy Robot Trader Scam      
Valiant Markets https://www.valiantmarkets.com Offshore Unregulated CFD Broker      
FRX Rally https://fxrally.co Offshore Unregulated CFD Broker Giant Solutions LTD British Virgin Islands

Giant Solutions LTD Charles Court, 104 Main Street, Tortola VG1110, British Virgin Islands

Bitcoin Revolution https://www.btcrevolution.cloud/ Fantasy Robot Trader Scam     Address: Asia Square Tower, 8 Marina View, Singapore, 018960
12Trader http://www.12trader.com Offshore Unregulated CFD Broker Been disabled but they will change the domain and be back!    
HFXFINAC https://www.hfxfinac.com/ Offshore Unregulated CFD Broker This is a scam according to forex peace army   FAKE ADDRESS: Calada St, East Los Angeles, CA 90022
Apex Proton
https://apexproton.com/ Offshore Unregulated CFD Broker Certificate Expired months ago