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Category: Scam Brokers

Investigations and verified warnings on fraudulent crypto and forex brokers.

  • HIGH-RISK BROKER

    LLYODSTERN

    Scam Broker Review & Risk Assessment

    cleverecovery.comVerdict: Avoid

    LLYODSTERN

    Our investigation into LLYODSTERN 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

    FXMoption

    Scam Broker Review & Risk Assessment

    cleverecovery.comVerdict: Avoid

    FXMoption

    Is FXMoption 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

    ElastosTrade

    Scam Broker Review & Risk Assessment

    cleverecovery.comVerdict: Avoid

    ElastosTrade

    Our investigation into ElastosTrade 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

    ULTRABOOSTERFINANCE

    Scam Broker Review & Risk Assessment

    cleverecovery.comVerdict: Avoid

    ULTRABOOSTERFINANCE

    Our investigation into ULTRABOOSTERFINANCE 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

    Getradesfx

    Scam Broker Review & Risk Assessment

    cleverecovery.comVerdict: Avoid

    Getradesfx

    After reviewing Getradesfx, 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

    Tix

    Scam Broker Review & Risk Assessment

    cleverecovery.comVerdict: Avoid

    Tix

    After reviewing Tix, 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

    Leadway Index

    Scam Broker Review & Risk Assessment

    cleverecovery.comVerdict: Avoid

    Leadway Index

    Our investigation into Leadway Index 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

    Master Door FX

    Scam Broker Review & Risk Assessment

    cleverecovery.comVerdict: Avoid

    Master Door FX

    Our investigation into Master Door FX 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

    STRT T

    Scam Broker Review & Risk Assessment

    cleverecovery.comVerdict: Avoid

    STRT T

    After reviewing STRT T, 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

    Markets Phantom

    Scam Broker Review & Risk Assessment

    cleverecovery.comVerdict: Avoid

    Markets Phantom

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

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