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Category: Scam Brokers

Investigations and verified warnings on fraudulent crypto and forex brokers.

  • HIGH-RISK BROKER

    SECURELIVETRADES

    Scam Broker Review & Risk Assessment

    cleverecovery.comVerdict: Avoid

    SECURELIVETRADES

    After reviewing SECURELIVETRADES, 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

    101investing

    Scam Broker Review & Risk Assessment

    cleverecovery.comVerdict: Avoid

    101investing

    101investing presents itself as a legitimate trading platform, but the evidence tells a different story. Here is what our review of 101investing uncovered. Regulation None found…

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  • HIGH-RISK BROKER

    Omenyx Group

    Scam Broker Review & Risk Assessment

    cleverecovery.comVerdict: Avoid

    Omenyx Group

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

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  • HIGH-RISK BROKER

    Makasky

    Scam Broker Review & Risk Assessment

    cleverecovery.comVerdict: Avoid

    Makasky

    Is Makasky 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

    Swissnodtrade

    Scam Broker Review & Risk Assessment

    cleverecovery.comVerdict: Avoid

    Swissnodtrade

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

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  • HIGH-RISK BROKER

    MarketStocks24

    Scam Broker Review & Risk Assessment

    cleverecovery.comVerdict: Avoid

    MarketStocks24

    Is MarketStocks24 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

    ABSOLUTE FX TRADE

    Scam Broker Review & Risk Assessment

    cleverecovery.comVerdict: Avoid

    ABSOLUTE FX TRADE

    After reviewing ABSOLUTE FX TRADE, 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

    WeekendFX

    Scam Broker Review & Risk Assessment

    cleverecovery.comVerdict: Avoid

    WeekendFX

    After reviewing WeekendFX, 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

    ONECRYP.TO

    Scam Broker Review & Risk Assessment

    cleverecovery.comVerdict: Avoid

    ONECRYP.TO

    After reviewing ONECRYP.TO, 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

    RuiGenFuTou

    Scam Broker Review & Risk Assessment

    cleverecovery.comVerdict: Avoid

    RuiGenFuTou

    Is RuiGenFuTou 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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