✔️ Information reviewed and updated in March 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.

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⛔ 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.)

Scam brokers

 

⛔ 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.

Get your money back - we help you

 

➡️ 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!

 

About the Author: Pedro Martinez Gonzalez

I'll tell you a little about myself! I am a financial analyst and economist with a master's degree in finance.
About my studies: I studied at the University of Salamanca for a Degree in Economics and then did a Master's in Finance in Madrid.
Do you want more information? You can read more about me here in my biography.

276 comments on «Scam Brokers»

  1. Alfonso Ramirez Reply

    Greetings from Colombia; In September 2022 I invested with Exper-FXM; https://expert-fxm. com/login. They demand huge amounts of commission for the withdrawal of the alleged winnings. I would like to know if it is a SCAM Brokers, from my perspective it is since they do not respond to messages in the channels provided. Could anything be done to recover the investment?

    There are two other very suspicious platforms that I would like you to review to find out their legality:

    https://cryptoameritrade.net/
    https://securestockoption.com/
    Thank you very much.

    • Recommended-brokers.com Reply

      Hello Alfonso, we will review them well and make reviews if necessary. Thanks for write.

      Greetings.

    • Recommended-brokers.com Reply

      Hello Paco, it has all the earmarks of being a scam, we are writing several reviews at the moment, we will put yours as the main one to assess this broker. If you have the web it will be of great help.

      Greetings.

  2. Cris Reply

    Good afternoon, is this platform acerfinance .co reliable?
    regards

    • Recommended-brokers.com Reply

      Hello Cris, it looks like a scam, we are writing several reviews at the moment, we will put yours as the main one to assess this broker. If you have the web it will be of great help.

      Greetings.

  3. mary Reply

    We felt so much about questi bitcoin e truffe Ethereum. Alcuni del loro arrived fine to duplicate the authentic Web site of the legitimate investment petition. It is extremely difficult to tell which is which or which is on the web site of the establishment. Ti promettono guadagni che non saranno mai realizzati e avranno una storia da raccontare ogni volta che richiedono più soldi. The good news is that it can be recovered with a professional and genuine recovery company as from our CHAT. I have also been able to recover my lost money in an investment truffle last year. Posso raccomandare Mychargeback a chiunque in quanto sono professionisti sul campo.

  4. Anne and Yvette Reply

    Hello, we want to ask for help, we have been scammed with the people of COINSOPTIONSTRADE https ://www.coinsoptionstrade .com. One of them is posing as Michael Novogratz and we're sure there are a lot of people involved in this. They manage groups with thousands of people in them.

    PLEASE HELP

    • Recommended-brokers.com Reply

      Hello Ana and Yvette, 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.

  5. Jane Reply

    At the end of 2020, I will return to Davvero to increase my investment in Azioni, who decides to invest some of my money in Bitcoin. I am stato truffato con i miei soldi che erao circa 124.000 euro.
    Sono sicuro che tutti là fuori hanno avuto la parte esperienza di truffe online, la maggior parte di noi che è stata derubata di solito è disperata nella ricerca di aiuto o scettica su como proceede. Così come ci sono aziende e individui falsi online que si atteggiano a perti di recupero, ce ne sono ache pochi affidabili, discreti e degni di fiducia.
    Fortunately, for me, I will testify with great security that I am one hundredth person, and I have recovered from the team in response to the fact that I have found in the CHAT of this site and now also a challenge of other lives that I have signed and also lost in the history of success while some people have potrebbero essere scettiche, pochi altri hanno osato essere coraggiosi e hanno avuto tutte le ragioni per essere grati, senza rimpianti. I will not die of shame and self-commiseration, talk and solve your problem, it is not the one who is sopra degli errori.

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