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Tag: Crypto Fraud

  • HIGH-RISK BROKER

    Apexbullfx

    Scam Broker Review & Risk Assessment

    cleverecovery.comVerdict: Avoid

    Apexbullfx

    After reviewing Apexbullfx, 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

    BelonixTrader

    Scam Broker Review & Risk Assessment

    cleverecovery.comVerdict: Avoid

    BelonixTrader

    Our investigation into BelonixTrader 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

    Flow Global Trade

    Scam Broker Review & Risk Assessment

    cleverecovery.comVerdict: Avoid

    Flow Global Trade

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

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  • HIGH-RISK BROKER

    ATGForex

    Scam Broker Review & Risk Assessment

    cleverecovery.comVerdict: Avoid

    ATGForex

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

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  • HIGH-RISK BROKER

    Go Markets International

    Scam Broker Review & Risk Assessment

    cleverecovery.comVerdict: Avoid

    Go Markets International

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

    Read the full review →

  • HIGH-RISK BROKER

    Raze Markets

    Scam Broker Review & Risk Assessment

    cleverecovery.comVerdict: Avoid

    Raze Markets

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

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  • HIGH-RISK BROKER

    MarketsCo

    Scam Broker Review & Risk Assessment

    cleverecovery.comVerdict: Avoid

    MarketsCo

    After reviewing MarketsCo, 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

    Inverbid

    Scam Broker Review & Risk Assessment

    cleverecovery.comVerdict: Avoid

    Inverbid

    After reviewing Inverbid, 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

    Mining Guru.net

    Scam Broker Review & Risk Assessment

    cleverecovery.comVerdict: Avoid

    Mining Guru.net

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

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  • HIGH-RISK BROKER

    UNFXB

    Scam Broker Review & Risk Assessment

    cleverecovery.comVerdict: Avoid

    UNFXB

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

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