✔️ Information reviewed and updated in May 2024 by Pedro Martínez González
¿What is a scam broker? Why do you talk about scam brokers? There are many forms of online scams, but this is one that has increased over the years.
In this same section we will give you some tips and information that may be of interest to you.
⛔ Is it a scam? ⛔
A scam broker is an investment company, which scams its clients. Some of the most common modalities (at least in the cases that we receive by message) are:
➡️ Scams with automated systems such as websites such as Bitcoin Code or similar
➡️ Scams with automated systems such as robots or binary options
➡️ Scams with the world of investments, especially everything related to cryptocurrencies (Bitcoin, Ethereum, Litecoin, etc.)
⛔ How can I recognize a scam? 😡
We leave you some of the most common characteristics of companies that carry out this type of internship (so you can recognize them more easily) :
➡️ Robots or automated systems "winners"
➡️ They promise to have a "new" or "magic" system but with 100% guaranteed profits
➡️ UNREGULATED Companies
➡️ Binary options companies (sadly, a large percentage of binary options companies result in scam)
➡️ Based on countries such as: Bulgaria (we have received many cases lately), Estonia, Seychelles, Maldives, Marshall Islands, Dominica, Saint Kitts and Nevis, Anguilla, Russia, Cayman Islands, Bahamas, etc.
➡️ They do not mention the location of the company
➡️ They have been on the market for a very short time
➡️ They do not mention any regulation of the company
➡️ Lack of relevant information (location, regulation, telephone numbers, means of contact, name of the company or company that owns or manages the website)
➡️ It does not have terms and conditions
➡️ Duplicate web pages (open and close web pages, but with the same layout)
➡️ Bad reputation on the internet
➡️ Overwhelming calls
➡️ Pressure to invest money
➡️ Difficulties to withdraw money, (difficulty) to communicate if you are looking to withdraw money
➡️Fictitious (fake) “tax” or “commission” payments to withdraw money
If you find a company that invites you to invest with 2 or more newly named characteristics, you should be suspicious of that company.
➡️ I think I've been scammed // ⚠️ Report a broker ⛔
If you think you have been the victim of a scam, or do you think you could be, then leave us in this same section a comment explaining the situation as clearly as possible and tell us the website of the company in question. ✅ Explain to us what has happened to you, the problem you have ✅.
We also recommend you read our section on HOW TO REPORT A BROKER, and our section on HOW TO GET MONEY FROM A BROKER.
We will reply to you as soon as possible!
ANYONE KNOWS NVESTPRO.WORLD?
Hello SIL, we are with several reviews at the moment, but we will put yours as a priority to be able to evaluate this broker.
Greetings.
Can you give me information about primeX 100 which generates profitability of 1% daily
Hello Manuel, we are reviewing several reviews at the moment, but we will put yours as a priority to be able to rate this broker. If you have the web it will be of great help.
Greetings.
Good afternoon, a friend I think is being the victim of a scam but for more "evidence" that I attach according to my searches, he continues to believe that he is making money and inciting other friends and families to put money in ... I would like to see if you can get us out of doubts since you are experts in locating these scams ... the broker in question is leobor forex global limited as they sent him, since he is connected through metatrader5 but when trying to access his website nothing appears ... www. leoborfx .com / instead enter through https: // crm.leoborfx .com / public / login? l = en-us so it seems to me all very suspicious but also look on this website where according to them they had a record ... https: // suite .endole .co.uk / insight / company / 13047884-leobor-forex-global-limited? page = people-contacts
Let's see if you can get us out of doubts as soon as possible and I hope that in case of being a scam you can get your money since you have put in a good capital 🙁 thank you very much in advance !!! a greeting
Hello rupert, we are with several reviews at the moment, but we will put yours as a priority to be able to evaluate and update this broker.
Greetings.
something new? Thank you!
Good afternoon, look at my step with a company that claims to work for Amazon, they told me that I had to invest to carry out tasks and then they gave me the money back plus a large amount of commission, they stole 3 million Colombian pesos from me, I would like to know how they can help recover that money, thank you very much.
Attached the link of the page
https://indeedfb.com/index/login/index.html
Can you tell me something about PREFERRED CAPITAL? This is the website they gave me: preferred. capital / about-us /
Hello Juan, we are with several reviews at the moment, but we will put yours as a priority to be able to evaluate this broker. If you have the web much better.
Greetings.
hello what do you know about evorich with this phone number 7 499 719 3476
Hello good, could you take a look at toptrade group (toptrade .group) I already invested with them and it has raised some doubt in recent days ... I want to know to start the procedures and try to get my money out of there ...
Hi Camilo, thanks for asking about this broker, we already have it on our lists and we are working on a review that will be ready shortly.
Greetings.
Hello, good day, I would like to know about leurencapitals, it started threatening that we had to pay an insurance premium or we could not withdraw the money
Hello chauny, we are with several reviews at the moment, but we will put yours as a priority to be able to rate this broker. If you provide us with the web much better, thank you.
Greetings.
Hello. They have information about this broker btcmexchange .com
Hi Oscar, we are working on a review about btcmexchange and these days it will be ready, it does not give me much confidence and I do not recommend them.
If you want to see some options while checking this link: https://brokersrecomendados.com/brokers-recomendados-2021/
Greetings.
Hello, I want information on arox trade assets please
Hol frecia, THEY ARE A SCAM.
Good morning
I have been contacted by several investment companies for some time to recover the money I lost after my investment in Crypto MB. But I have not reported anything, until today.
The company that is contacting me now is Dell FX from Germany and it seems like another financial bargain.
The person who contacts me is a certain Rosa (and nothing else) Advisor Finances.
They are excessively insistent to the point that you must block calls and WhatsApp ...
Your phone is:
+491630001430
The landline that calls me is from Madrid
911220854
The web is:
dellfx.com
Thank you
Hi Cesc, we will do a review on DellFX, thanks for warning. You can get your money back, thanks for sharing your experience with Crypto MB. This broker is a SCAM. Do not send them money, they want to get as much money as possible with lies, the operations are not real, the money is not put on the market, they only show it and in the end they tell you that you have lost and they keep it. They always try to manipulate you, they will not return your money, neither the initial one nor if you send them later you will not see it anymore, try to claim through our chat.
If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?
To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU
Greetings.
CIBFX (WARNING)
Be careful, they operate without Stop Loss just as you won in the second you can lose everything, due to their irresponsible way of operating to the detriment of the investor.
Be careful, with their leverage bonuses, they take you in a cart (they give you turns) and they don't let you withdraw money because it has a clause that says you must comply with a certain amount of operations (they don't tell you the number)
Beware, a broker in NO REGULATION of the stock exchanges where they operate (Spain and the Virgin Islands)
I started with USD 1,000 and as an incentive I ended up depositing USD 3,500, and everything was going well until, to comply with the operations, we launched an operation without Stop Loss and in the morning I had already lost USD 9,700.00 and the worst thing is that I had been asking to withdraw part of the capital and now I have nothing.
Hi BREDIO, we recommend those affected by this broker to report the Facebook ad as a scam by clicking on the 3 dots. Thank you for commenting on CIBfx Limited. This broker is a SCAM. Do not send them money, they want to get as much money as possible with lies, the operations are not real, they do not put the money in the market, they just make it look and in the end they tell you that you have lost and they keep it.
If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.
If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?
To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU
Greetings.
A few more newly created platforms from ELIT PROPERTY VISION LTD
capitalpro-inv .com / page-trade /
everestbtc .com /
ccfdbank .com /
Imagination ... They do not lack!
This mob is unstoppable !!!
THEY ARE A CONSTANT SCAM!
Hello AFFECTED, thank you for sharing your experience with ELIT PROPERTY VISION LTD. This broker is a SCAM. Do not send them money, they want to get as much money as possible with lies, the operations are not real, the money is not put on the market, they only show it and in the end they tell you that you have lost and they keep it. They always try to manipulate you, they will not return your money, neither the initial one nor if you send them later you will not see it anymore, try to claim through our chat.
If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?
To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU
regards
I would ask please, if you know something about this USDT-FX broker, its website is: usdt-fx.com/
I have deposited 5000 dollars, it has profits, when I do the withdrawal operation, the page shows as withdrawn, but they never deposit, I have claimed and they made me cancel the withdrawal request, they have redeposited the money, but there is no way to withdraw. Their customer service is very poor, there is not much information on this broker. I'm worried
Hi Mario, we are working on a review about USDT-FX, (usdt-fx .com /), but I already tell you that it is a SCAM, try to get your money back.
To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU
regards