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Tag: Asset Recovery

  • HIGH-RISK BROKER

    Brave Climbing Global Capital

    Scam Broker Review & Risk Assessment

    cleverecovery.comVerdict: Avoid

    Brave Climbing Global Capital

    Our investigation into Brave Climbing Global Capital found an operation with the classic markings of an investment scam. If you are weighing a deposit — or…

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  • HIGH-RISK BROKER

    Vastfxtrade

    Scam Broker Review & Risk Assessment

    cleverecovery.comVerdict: Avoid

    Vastfxtrade

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

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  • HIGH-RISK BROKER

    XenitMarkets

    Scam Broker Review & Risk Assessment

    cleverecovery.comVerdict: Avoid

    XenitMarkets

    After reviewing XenitMarkets, 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

    EXO Markets

    Scam Broker Review & Risk Assessment

    cleverecovery.comVerdict: Avoid

    EXO Markets

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

    Read the full review →

  • HIGH-RISK BROKER

    BOOST CAPITAL ACADEMY

    Scam Broker Review & Risk Assessment

    cleverecovery.comVerdict: Avoid

    BOOST CAPITAL ACADEMY

    Our investigation into BOOST CAPITAL ACADEMY 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

    Corbit Global BVS

    Scam Broker Review & Risk Assessment

    cleverecovery.comVerdict: Avoid

    Corbit Global BVS

    Corbit Global BVS presents itself as a legitimate trading platform, but the evidence tells a different story. Here is what our review of Corbit Global BVS…

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  • HIGH-RISK BROKER

    JP MultiBank Group

    Scam Broker Review & Risk Assessment

    cleverecovery.comVerdict: Avoid

    JP MultiBank Group

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

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  • HIGH-RISK BROKER

    XFortunes

    Scam Broker Review & Risk Assessment

    cleverecovery.comVerdict: Avoid

    XFortunes

    Our investigation into XFortunes 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

    Bit Xchange Trader

    Scam Broker Review & Risk Assessment

    cleverecovery.comVerdict: Avoid

    Bit Xchange Trader

    Bit Xchange Trader presents itself as a legitimate trading platform, but the evidence tells a different story. Here is what our review of Bit Xchange Trader…

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  • HIGH-RISK BROKER

    Mondial Investment LTD

    Scam Broker Review & Risk Assessment

    cleverecovery.comVerdict: Avoid

    Mondial Investment LTD

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

    Read the full review →