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Category: Scam Brokers

Investigations and verified warnings on fraudulent crypto and forex brokers.

  • 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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  • HIGH-RISK BROKER

    FTMO PipsPRO

    Scam Broker Review & Risk Assessment

    cleverecovery.comVerdict: Avoid

    FTMO PipsPRO

    Is FTMO PipsPRO 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

    Lifeeasytrade

    Scam Broker Review & Risk Assessment

    cleverecovery.comVerdict: Avoid

    Lifeeasytrade

    After reviewing Lifeeasytrade, we assess it as a high-risk, likely fraudulent broker. Below we break down exactly why, and what your options are if you have…

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  • HIGH-RISK BROKER

    Harvest Pro Asset

    Scam Broker Review & Risk Assessment

    cleverecovery.comVerdict: Avoid

    Harvest Pro Asset

    After reviewing Harvest Pro Asset, we assess it as a high-risk, likely fraudulent broker. Below we break down exactly why, and what your options are if…

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  • HIGH-RISK BROKER

    Rich Gold Fx

    Scam Broker Review & Risk Assessment

    cleverecovery.comVerdict: Avoid

    Rich Gold Fx

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

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  • HIGH-RISK BROKER

    Damac Trade

    Scam Broker Review & Risk Assessment

    cleverecovery.comVerdict: Avoid

    Damac Trade

    Is Damac Trade 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

    Athenscapital.top

    Scam Broker Review & Risk Assessment

    cleverecovery.comVerdict: Avoid

    Athenscapital.top

    Is Athenscapital.top 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

    Capital Alpha Forgex

    Scam Broker Review & Risk Assessment

    cleverecovery.comVerdict: Avoid

    Capital Alpha Forgex

    Capital Alpha Forgex presents itself as a legitimate trading platform, but the evidence tells a different story. Here is what our review of Capital Alpha Forgex…

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