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Category: Scam Brokers

Investigations and verified warnings on fraudulent crypto and forex brokers.

  • HIGH-RISK BROKER

    Spike Rate Trading Signal

    Scam Broker Review & Risk Assessment

    cleverecovery.comVerdict: Avoid

    Spike Rate Trading Signal

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

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  • HIGH-RISK BROKER

    PRIMHUB MARKET

    Scam Broker Review & Risk Assessment

    cleverecovery.comVerdict: Avoid

    PRIMHUB MARKET

    Our investigation into PRIMHUB MARKET 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

    Wise Crypto Capital

    Scam Broker Review & Risk Assessment

    cleverecovery.comVerdict: Avoid

    Wise Crypto Capital

    Our investigation into Wise Crypto Capital 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

    Easy FXPRO Trading LLC

    Scam Broker Review & Risk Assessment

    cleverecovery.comVerdict: Avoid

    Easy FXPRO Trading LLC

    Easy FXPRO Trading LLC presents itself as a legitimate trading platform, but the evidence tells a different story. Here is what our review of Easy FXPRO…

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  • HIGH-RISK BROKER

    F.G. Investment

    Scam Broker Review & Risk Assessment

    cleverecovery.comVerdict: Avoid

    F.G. Investment

    Our investigation into F.G. Investment 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

    VIPGlobal Capital

    Scam Broker Review & Risk Assessment

    cleverecovery.comVerdict: Avoid

    VIPGlobal Capital

    Is VIPGlobal Capital 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

    Tradeliveoption

    Scam Broker Review & Risk Assessment

    cleverecovery.comVerdict: Avoid

    Tradeliveoption

    Our investigation into Tradeliveoption 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

    Clone FINANCEIG

    Scam Broker Review & Risk Assessment

    cleverecovery.comVerdict: Avoid

    Clone FINANCEIG

    After reviewing Clone FINANCEIG, 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

    NovaFX Holdings

    Scam Broker Review & Risk Assessment

    cleverecovery.comVerdict: Avoid

    NovaFX Holdings

    Our investigation into NovaFX Holdings 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

    DECFIN

    Scam Broker Review & Risk Assessment

    cleverecovery.comVerdict: Avoid

    DECFIN

    Is DECFIN 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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