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Category: Scam Brokers

Investigations and verified warnings on fraudulent crypto and forex brokers.

  • HIGH-RISK BROKER

    Expert Signal Trade

    Scam Broker Review & Risk Assessment

    cleverecovery.comVerdict: Avoid

    Expert Signal Trade

    Expert Signal Trade presents itself as a legitimate trading platform, but the evidence tells a different story. Here is what our review of Expert Signal Trade…

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  • HIGH-RISK BROKER

    Clone LuxNordic

    Scam Broker Review & Risk Assessment

    cleverecovery.comVerdict: Avoid

    Clone LuxNordic

    Clone LuxNordic presents itself as a legitimate trading platform, but the evidence tells a different story. Here is what our review of Clone LuxNordic uncovered. Regulation…

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  • HIGH-RISK BROKER

    SwissTrades365

    Scam Broker Review & Risk Assessment

    cleverecovery.comVerdict: Avoid

    SwissTrades365

    SwissTrades365 presents itself as a legitimate trading platform, but the evidence tells a different story. Here is what our review of SwissTrades365 uncovered. Regulation None found…

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  • HIGH-RISK BROKER

    InteractivePRO

    Scam Broker Review & Risk Assessment

    cleverecovery.comVerdict: Avoid

    InteractivePRO

    Is InteractivePRO a scam? Based on its regulatory footprint, withdrawal behaviour and corporate transparency, our verdict is clear — and concerning. Here is the full review.…

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  • HIGH-RISK BROKER

    Fintxpert

    Scam Broker Review & Risk Assessment

    cleverecovery.comVerdict: Avoid

    Fintxpert

    Is Fintxpert a scam? Based on its regulatory footprint, withdrawal behaviour and corporate transparency, our verdict is clear — and concerning. Here is the full review.…

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  • HIGH-RISK BROKER

    M24 Markets

    Scam Broker Review & Risk Assessment

    cleverecovery.comVerdict: Avoid

    M24 Markets

    M24 Markets presents itself as a legitimate trading platform, but the evidence tells a different story. Here is what our review of M24 Markets uncovered. Regulation…

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  • HIGH-RISK BROKER

    BFTCapitals (BFTCapitalspro)

    Scam Broker Review & Risk Assessment

    cleverecovery.comVerdict: Avoid

    BFTCapitals (BFTCapitalspro)

    Is BFTCapitals (BFTCapitalspro) a scam? Based on its regulatory footprint, withdrawal behaviour and corporate transparency, our verdict is clear — and concerning. Here is the full…

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  • HIGH-RISK BROKER

    Swiss FX Investment

    Scam Broker Review & Risk Assessment

    cleverecovery.comVerdict: Avoid

    Swiss FX Investment

    Swiss FX Investment presents itself as a legitimate trading platform, but the evidence tells a different story. Here is what our review of Swiss FX Investment…

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  • HIGH-RISK BROKER

    Elite Fx Traders

    Scam Broker Review & Risk Assessment

    cleverecovery.comVerdict: Avoid

    Elite Fx Traders

    Elite Fx Traders presents itself as a legitimate trading platform, but the evidence tells a different story. Here is what our review of Elite Fx Traders…

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  • HIGH-RISK BROKER

    Avora Markets

    Scam Broker Review & Risk Assessment

    cleverecovery.comVerdict: Avoid

    Avora Markets

    Avora Markets presents itself as a legitimate trading platform, but the evidence tells a different story. Here is what our review of Avora Markets uncovered. Regulation…

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