Scam Victims Help

SwiftCFD is an offshore, forex, and CFD broker, which is not authorized to provide its services on regulated markets. On top of that, the broker says they are supporting the MetaTrader4 platform, which is one of the best trading solutions on the market, but when we tried to download the platform, it turned out that the link is not available.  So we had no choice, but to try their web-based trading platform, which was overly simplified, bearing resemblance to the platforms usually used for binary options bets. A warning is issued against this broker from the authority of the Financial Conduct Authority (United Kingdom). Read a complete SwiftCFD Review to know more about this broker. 

CCX Markets is an online trading platform claimed to be based in Saint Vincent and the Grenadines that provides its clients with web-based trading platforms. According to the terms and conditions of the brokerage, CCXMarkets is owned and run by a company of the same name registered in the well-known offshore jurisdiction Saint Vincent and the Grenadines. The company operates through the website ccxmarkets.com. We would like to remind readers that the government does not regulate online forex trading in SVG. They got a public warning from the regulatory authorities of the Swiss Financial Market Supervisory Authority (Switzerland), and Financial Conduct Authority (United Kingdom). Read a complete CCX Markets Review to know more about this broker.  

24XForex is a forex broker that claims to offer over 45 forex currency pairs, CFDs, stocks, indices, gold, silver, oil, bitcoin, and other cryptocurrencies for investment and trading options. They also claim to offer an MT4 trading platform.  But all these claims and offers failed when we know that a public warning is issued against this broker from the authority of the Financial Conduct Authority (United Kingdom). Read a complete 24XForex Review to know more about this broker.   

Variant FX is an online trading broker that allows for online trading and investment for those who want to trade Forex currencies, stocks, and cryptocurrencies. They offer four investing options with daily earnings ranging from 5 to 15%. We never recommend investing with this broker because they are not legit and are involved in scam activities. They got a warning from the authority of United Kingdom - Financial Conduct Authority (FCA). Read a complete Variant FX Review to know more about this broker.  

Gabelhorn Investments is a Ponzi scheme. It is an investment scam that promises high rates of return to investors. It targets people around the world. The company offers a variety of investments, including property, stocks, and currency exchange. There are several red flags that should raise suspicions about Gabelhorn Investments: • The company offers a wide range of investments for small investors. This suggests that it is not a trustworthy business. • There is no proof that the founders have any experience in finance or investing. Investors who are considering investing with Gabelhorn Investments should proceed with extreme caution. Read a complete Gabelhorn Investments review to know more about this broker. 

The Reardon Pte Ltd scam is a popular Internet fraud scheme and has been around for quite some time. It's a variation of the Nigerian 419 scam and claims that you've won a large sum of money (usually over $1 million) in a lottery or other contest. The scammer then asks for your bank account information so they can wire you the winnings, which never materialize. The Reardon Pte Ltd scam was originally created by two brothers: Paul D'Souza and Robert D'Souza. They claim to be from Singapore, but neither man has ever been found in that country. The original version of the scam involved calling victims from Singapore on their cell phones, pretending to be with "Reardon Pte Ltd." They would claim to have won a large sum of money in a lottery or other contest and would ask for your bank account information as proof of your winnings. If you provided it, you would soon find out that the money had not been transferred to your bank account after all; the scammers had st...

Pstonetrading.com is a Ponzi scheme that promises to generate large returns for investors. There are no guarantees that anyone will make any money, so it’s important to stay away from this company at all costs. Don’t be fooled by the flashy website, because there’s nothing special about this company that would warrant a high-quality website. In fact, you can find Pstonetrading.com on other scam websites such as scam websites list and scam comments. Read a complete Pstonetrading.com review to know more about this broker.  

Odeon Insurance PTE is a potential scam or involved in scam activities. We researched Odeon Insurance PTE broker and found that there are a number of red flags which every trader should be aware of. Odeon Insurance PTE broker got a public warning from the authority of Singapore - the Monetary Authority of Singapore (MAS). Read a complete Odeon Insurance PTE review to know more about this broker.         

Silverbrookfx.com is an online trading platform that claims to be legit but actually, this broker is a potential scam due to not following the regulation. Read a complete Silverbrookfx.com review to know more about this broker.  

TegasFX is a trading name of the Vanuatu-based Clover Markets Limited company, which is also governed by the VFSC to ensure, as stated, the highest level of customer money safety. While the client funds are kept in segregated bank accounts with foreign banks, TegasFX also boasts of meeting international requirements. But all these claims are failed when we know that TegasFX is a scam broker. Read a complete TegasFX review to know more about this broker.  

Coindel-btc is a Ponzi Scheme that promises to pay out in Bitcoin. Coindel-btc investors are promised returns between 1% and 5% per month. CoinDel promotes itself as a "Bitcoin Bank", but there are no accounts that can be funded with Bitcoin. Coindel-btc also claims to offer "Bitcoin Loans" or "Bitcoin Bonds", but these are not real financial products. Coindel-btc only accepts cash deposits, which means that it is actually a traditional Ponzi Scheme. Because of this, it is important to avoid any investment with Coindel-btc. Anyone who invests in CoinDel will lose all of their money, and they will have to find another way to recover their losses. Read a complete Coindel-btc review to know more about this broker.

Cang Limited is a broker who is clearly a member of an illegal organization set up with the sole intent of stealing you blind. The broker guarantees that they will "give you a straightforward, dependable, and user-friendly platform to make successful transactions by utilizing all the tools you require." They did not bother to employ a translator so that their website could be understood, therefore these are perhaps the only assertions on it that are expressed in passable English. Avoid Cang Limited at all costs; they only accept payment methods that prevent chargebacks and are not licensed by anybody. Read a complete Cang Limited review to know more about this broker. 

KB Scam is an online trading broker that claims to be a legit broker but actually, it is a scam broker. KB Scam is unregulated, which is a major red flag against the broker. The lack of information about the company on its website shows that they are an unreliable and unregulated scam broker. Read a complete KB Scam review to know more about this broker.  

edc.beerax.com is an online trading broker that claims to be a legit broker but actually, it is a scam broker. The lack of information about the company on its website shows that they are an unreliable and unregulated scam broker. Read a complete edc.beerax.com review to know more about this broker. 

The business represents itself as a forex broker and executes deals on behalf of clients. Although the initial deposit was only £1000, we think it has subsequently been raised to $15,000. When questioned about their compliance with regulations, this company acknowledged that they had submitted an application to the Financial Conduct Authority (FCA), but the FCA has since confirmed that Investing4You is not listed on the FCA register and that, as of this writing, they are not aware of any applications from this company for any regulated activities. For more information about this broker, read the entire Investing4You review .

Cryptobase is a cryptocurrency scam that has been around for a few years and was first made known in 2017. The scam aims to trick people into sending money by posing as a legitimate exchange that offers low fees. However, once users send money, the company does not offer any actual services and instead steals the user’s funds. The Cryptobase scam takes many different forms. Some examples include fake exchange websites, fake mining programs, fake ICOs, and fake referral programs. They got several scam warnings from different regulatory authorities like Comisión Nacional del Mercado de Valores (Spain), Commissione Nazionale per le Società e la Borsa (Italy), British Columbia Securities Commission (Canada). Read a complete Cryptobase review to know more about this broker.   

The Crypto Guild scam is a cryptocurrency investment scheme that promises large returns by investing in cryptocurrencies. It often targets people who are interested in cryptocurrencies and blockchain technology. The scheme claims to offer investments in the form of ICOs, mining, trading, and more. However, it is unlikely that these returns will be anywhere near as high as promised. The main reason why this is a scam is that no one can guarantee returns like this. It is impossible to accurately predict how prices will move over time. Additionally, there is always the risk of losing money when investing in cryptocurrencies, which is why you should only invest money that you can afford to lose. If you want to invest in cryptocurrencies, make sure you do your research first. There are plenty of legitimate ways to do so, including through Bitcoin ATMs and online exchanges. Read a complete Crypto Guild review to know more about this broker. 

FXGLOBE located in the Republic of Vanuatu got a warning from Financial Conduct Authority and Commissione Nazionale per le Società e la Borsa for offering financial services without being appropriately approved to do as such. Trading and investment with an unapproved substance imply a risk of loss since they act outside the extent of the controls laid out by administrative bodies. According to them, FXGLOBE is not authorized by them and is targeting innocent investors. So if you are looking to trade with this broker, stop now and think again. Read a complete FXGLOBE review to know more about this broker.  

Being skeptical is one of the best ways to protect yourself against scams. That's why it's essential to be aware of the red flags that let you know a scam is in progress. Impressive Area is a potential scam broker involved in online scams. They got a public warning from the authority of Comisión Nacional del Mercado de Valores (Spain), and Financial Services and Markets Authority (Belgium). They also hide the necessary information about the company which is a major red flag. Read a complete Impressive Area review to know more about this broker. 

SungerFx is a trading platform that allows users to build and trade their own investment portfolios. There are some major red flags when it comes to SungerFx. Taking any referral link with a grain of salt is best because the same person could be referring you to many other scammy sites. Additionally, there’s no evidence that SungerFx is licensed in any way. SungerFx also got a warning from the regulatory authority of Commissione Nazionale per le Società e la Borsa (Italy), (Falsely claim to be regulated by the FCA). Read a complete SungerFx review to know more about this broker. 

COTP is an online trading broker that claims to be legit but it’s a Ponzi scheme that pays investors with other people’s money. There are three components to COTP: the website, the referral system, and the investment opportunity. The website is where you apply to be a member and get recruited by someone who invested in the scheme before you did. Once you’re in, you get recruited by another member who also got in early and started making money. The whole thing feels like a pyramid scheme, but no one actually gets paid anything until the very end when they redeem their investment. Read a complete COTP review to know more about this broker.