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Tag: Crypto Fraud

  • HIGH-RISK BROKER

    Pride Wealth

    Scam Broker Review & Risk Assessment

    cleverecovery.comVerdict: Avoid

    Pride Wealth

    Our investigation into Pride Wealth 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

    Lucky Ant Trading

    Scam Broker Review & Risk Assessment

    cleverecovery.comVerdict: Avoid

    Lucky Ant Trading

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

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  • HIGH-RISK BROKER

    I Fund Tradings

    Scam Broker Review & Risk Assessment

    cleverecovery.comVerdict: Avoid

    I Fund Tradings

    I Fund Tradings presents itself as a legitimate trading platform, but the evidence tells a different story. Here is what our review of I Fund Tradings…

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  • HIGH-RISK BROKER

    OrbisDL

    Scam Broker Review & Risk Assessment

    cleverecovery.comVerdict: Avoid

    OrbisDL

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

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  • HIGH-RISK BROKER

    Trademorefx

    Scam Broker Review & Risk Assessment

    cleverecovery.comVerdict: Avoid

    Trademorefx

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

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  • HIGH-RISK BROKER

    PSS

    Scam Broker Review & Risk Assessment

    cleverecovery.comVerdict: Avoid

    PSS

    Our investigation into PSS 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

    Swe CSM

    Scam Broker Review & Risk Assessment

    cleverecovery.comVerdict: Avoid

    Swe CSM

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

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  • HIGH-RISK BROKER

    Pip Industry Ltd

    Scam Broker Review & Risk Assessment

    cleverecovery.comVerdict: Avoid

    Pip Industry Ltd

    Our investigation into Pip Industry Ltd 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

    Bulhills(aka PremiumIndexOptions)

    Scam Broker Review & Risk Assessment

    cleverecovery.comVerdict: Avoid

    Bulhills(aka PremiumIndexOptions)

    After reviewing Bulhills(aka PremiumIndexOptions), 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

    Scalp Fx Trades

    Scam Broker Review & Risk Assessment

    cleverecovery.comVerdict: Avoid

    Scalp Fx Trades

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

    Read the full review →