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
- https://gainfulmarkets-tech.com/
- https://universyinvest.com/
- https://www.trader-cr.com/deposit-methods
| 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 |
|
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| 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 |
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| Oil Profit |
https://oilprofit.io/ |
Fantasy Robot Trader Scam |
|
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| Valiant Markets |
https://www.valiantmarkets.com |
Offshore Unregulated CFD Broker |
|
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| 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! |
|
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| 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 |
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