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Category: Scam Brokers

Investigations and verified warnings on fraudulent crypto and forex brokers.

  • HIGH-RISK BROKER

    Fake DooPrime

    Scam Broker Review & Risk Assessment

    cleverecovery.comVerdict: Avoid

    Fake DooPrime

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

    Read the full review →

  • HIGH-RISK BROKER

    Bullexo

    Scam Broker Review & Risk Assessment

    cleverecovery.comVerdict: Avoid

    Bullexo

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

    Read the full review →

  • HIGH-RISK BROKER

    AZTrading24

    Scam Broker Review & Risk Assessment

    cleverecovery.comVerdict: Avoid

    AZTrading24

    Our investigation into AZTrading24 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

    RMT Financial

    Scam Broker Review & Risk Assessment

    cleverecovery.comVerdict: Avoid

    RMT Financial

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

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  • HIGH-RISK BROKER

    CTmatador

    Scam Broker Review & Risk Assessment

    cleverecovery.comVerdict: Avoid

    CTmatador

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

    Read the full review →

  • HIGH-RISK BROKER

    BaseTrade Global

    Scam Broker Review & Risk Assessment

    cleverecovery.comVerdict: Avoid

    BaseTrade Global

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

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  • HIGH-RISK BROKER

    FxMarket365

    Scam Broker Review & Risk Assessment

    cleverecovery.comVerdict: Avoid

    FxMarket365

    After reviewing FxMarket365, 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

    Firstradecfd

    Scam Broker Review & Risk Assessment

    cleverecovery.comVerdict: Avoid

    Firstradecfd

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

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  • HIGH-RISK BROKER

    ExodusAI

    Scam Broker Review & Risk Assessment

    cleverecovery.comVerdict: Avoid

    ExodusAI

    After reviewing ExodusAI, 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

    EXOTRADEFX

    Scam Broker Review & Risk Assessment

    cleverecovery.comVerdict: Avoid

    EXOTRADEFX

    Our investigation into EXOTRADEFX 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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