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Tag: Crypto Fraud

  • HIGH-RISK BROKER

    Standard growth investment company

    Scam Broker Review & Risk Assessment

    cleverecovery.comVerdict: Avoid

    Standard growth investment company

    After reviewing Standard growth investment company, we assess it as a high-risk, likely fraudulent broker. Below we break down exactly why, and what your options are…

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  • HIGH-RISK BROKER

    INSTANT INVEST FX

    Scam Broker Review & Risk Assessment

    cleverecovery.comVerdict: Avoid

    INSTANT INVEST FX

    After reviewing INSTANT INVEST FX, 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 →

  • HIGH-RISK BROKER

    KapitalWert

    Scam Broker Review & Risk Assessment

    cleverecovery.comVerdict: Avoid

    KapitalWert

    After reviewing KapitalWert, 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

    VirtusCapital

    Scam Broker Review & Risk Assessment

    cleverecovery.comVerdict: Avoid

    VirtusCapital

    Our investigation into VirtusCapital 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

    Profiton

    Scam Broker Review & Risk Assessment

    cleverecovery.comVerdict: Avoid

    Profiton

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

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  • HIGH-RISK BROKER

    ALPHA WEALTH

    Scam Broker Review & Risk Assessment

    cleverecovery.comVerdict: Avoid

    ALPHA WEALTH

    Our investigation into ALPHA WEALTH 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

    ZMarket

    Scam Broker Review & Risk Assessment

    cleverecovery.comVerdict: Avoid

    ZMarket

    After reviewing ZMarket, 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

    FX EMPIRE (aka FX EMPIRE INVEST)

    Scam Broker Review & Risk Assessment

    cleverecovery.comVerdict: Avoid

    FX EMPIRE (aka FX EMPIRE INVEST)

    Our investigation into FX EMPIRE (aka FX EMPIRE INVEST) found an operation with the classic markings of an investment scam. If you are weighing a deposit…

    Read the full review →

  • HIGH-RISK BROKER

    StoxInvest

    Scam Broker Review & Risk Assessment

    cleverecovery.comVerdict: Avoid

    StoxInvest

    After reviewing StoxInvest, 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

    Tree Stock

    Scam Broker Review & Risk Assessment

    cleverecovery.comVerdict: Avoid

    Tree Stock

    After reviewing Tree Stock, 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 →