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Category: Scam Brokers

Investigations and verified warnings on fraudulent crypto and forex brokers.

  • HIGH-RISK BROKER

    Trades Fx Pips

    Scam Broker Review & Risk Assessment

    cleverecovery.comVerdict: Avoid

    Trades Fx Pips

    Our investigation into Trades Fx Pips found an operation with the classic markings of an investment scam. If you are weighing a deposit — or trying…

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  • HIGH-RISK BROKER

    Auto Crypto Trading Solutions

    Scam Broker Review & Risk Assessment

    cleverecovery.comVerdict: Avoid

    Auto Crypto Trading Solutions

    Auto Crypto Trading Solutions presents itself as a legitimate trading platform, but the evidence tells a different story. Here is what our review of Auto Crypto…

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  • HIGH-RISK BROKER

    TradeXTen

    Scam Broker Review & Risk Assessment

    cleverecovery.comVerdict: Avoid

    TradeXTen

    Our investigation into TradeXTen found an operation with the classic markings of an investment scam. If you are weighing a deposit — or trying to get…

    Read the full review →

  • HIGH-RISK BROKER

    PapelFx

    Scam Broker Review & Risk Assessment

    cleverecovery.comVerdict: Avoid

    PapelFx

    Our investigation into PapelFx found an operation with the classic markings of an investment scam. If you are weighing a deposit — or trying to get…

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  • HIGH-RISK BROKER

    MintCFD

    Scam Broker Review & Risk Assessment

    cleverecovery.comVerdict: Avoid

    MintCFD

    Our investigation into MintCFD found an operation with the classic markings of an investment scam. If you are weighing a deposit — or trying to get…

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  • HIGH-RISK BROKER

    SMI TRADE

    Scam Broker Review & Risk Assessment

    cleverecovery.comVerdict: Avoid

    SMI TRADE

    Our investigation into SMI TRADE found an operation with the classic markings of an investment scam. If you are weighing a deposit — or trying to…

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  • HIGH-RISK BROKER

    TradeCrowd

    Scam Broker Review & Risk Assessment

    cleverecovery.comVerdict: Avoid

    TradeCrowd

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

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  • HIGH-RISK BROKER

    MAXIMARKETS

    Scam Broker Review & Risk Assessment

    cleverecovery.comVerdict: Avoid

    MAXIMARKETS

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

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  • HIGH-RISK BROKER

    Olacco

    Scam Broker Review & Risk Assessment

    cleverecovery.comVerdict: Avoid

    Olacco

    Is Olacco 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

    RECONFXHUB

    Scam Broker Review & Risk Assessment

    cleverecovery.comVerdict: Avoid

    RECONFXHUB

    Is RECONFXHUB 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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