Start Recovery

Category: Scam Brokers

Investigations and verified warnings on fraudulent crypto and forex brokers.

  • HIGH-RISK BROKER

    ES markets

    Scam Broker Review & Risk Assessment

    cleverecovery.comVerdict: Avoid

    ES markets

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

    Read the full review →

  • HIGH-RISK BROKER

    9dayfx

    Scam Broker Review & Risk Assessment

    cleverecovery.comVerdict: Avoid

    9dayfx

    After reviewing 9dayfx, we assess it as a high-risk, likely fraudulent broker. Below we break down exactly why, and what your options are if you have…

    Read the full review →

  • HIGH-RISK BROKER

    Globalprofxtrade

    Scam Broker Review & Risk Assessment

    cleverecovery.comVerdict: Avoid

    Globalprofxtrade

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

    Read the full review →

  • HIGH-RISK BROKER

    VR 19 Capital Ltd

    Scam Broker Review & Risk Assessment

    cleverecovery.comVerdict: Avoid

    VR 19 Capital Ltd

    After reviewing VR 19 Capital Ltd, we assess it as a high-risk, likely fraudulent broker. Below we break down exactly why, and what your options are…

    Read the full review →

  • HIGH-RISK BROKER

    Fundex NFT

    Scam Broker Review & Risk Assessment

    cleverecovery.comVerdict: Avoid

    Fundex NFT

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

    Read the full review →

  • HIGH-RISK BROKER

    EasyFX

    Scam Broker Review & Risk Assessment

    cleverecovery.comVerdict: Avoid

    EasyFX

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

    Read the full review →

  • HIGH-RISK BROKER

    Fixpipoption

    Scam Broker Review & Risk Assessment

    cleverecovery.comVerdict: Avoid

    Fixpipoption

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

    Read the full review →

  • HIGH-RISK BROKER

    Gateway Capital CG

    Scam Broker Review & Risk Assessment

    cleverecovery.comVerdict: Avoid

    Gateway Capital CG

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

    Read the full review →

  • HIGH-RISK BROKER

    LEGACYCOINMARKET

    Scam Broker Review & Risk Assessment

    cleverecovery.comVerdict: Avoid

    LEGACYCOINMARKET

    Our investigation into LEGACYCOINMARKET 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

    LotCapitals

    Scam Broker Review & Risk Assessment

    cleverecovery.comVerdict: Avoid

    LotCapitals

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

    Read the full review →