Cryptocurrencies may be exciting, but look before you leap when it comes to crypto trading. The brokers and crypto trading services on the list have been flagged as suspicious. After receiving alerts about them, Chargebax professionals examined each one and have verified that they are indeed suspicious and that consumers should avoid them.
Our team makes it our business to stay up to date with online scams, particularly crypto scams. In just a few years, bitcoin, ethereum, dogecoin, and other digital assets have exploded onto the scene. Not a day passes that there isn’t a new headline about new crypto opportunities as well as crypto frauds that steal millions from customers.
Chargebax is here to protect you. We have fully investigated these brokers and crypto trading services after receiving alerts and have found recurring issues. If you see a broker below, they are on the list because one or several of the following reasons:
- Not licensed or Offshore license
- False guarantees to clients
- Negative reputation
- Non-Compliance
- Official warnings
We do not simply add a broker to this list because of a few negative customer reviews. Although customer reviews are a tool for investigation, not all of them are authentic. Given our extensive experience tracking down funds on the blockchain on behalf of our clients, we are familiar with patterns crypto frauds use and have developed proprietary methods for spotting problem brokers.
We recommend that you avoid all of the brokers and financial services on this list. They are likely all crypto scams and it is not worth taking the chance. If you want to find out more details about a specific broker, click on the name of the broker and read the review for details.
If you have an account with any of these brokers, we recommend that you close it immediately and request a withdrawal of all of your funds. If you do not receive a withdrawal from them, contact Chargebax experts right away. We can help you track down your funds on the blockchain.
Broker List 2022
Report a Scam and File a Chargeback Crypto Bot Options
Should You Trade with Crypto Bot Options?If a broker wants to come up with a name that will make it sound suspicious, they could come
Report a Scam and File a Chargeback Capital Forex Plus
Should You Trade with Capital Forex Plus? Visitors to this site are invited to “experience supreme trading with us.” However, Capital Forex Plus says little
Report a Scam and File a Chargeback AR Forex
Should You Trade with AR Forex Trading? AR Forex Trading says that it sets a “new standard in private brokerages.” That doesn’t necessarily mean that
Report a Scam and File a Chargeback Crypto Investment Solutions
Should You Trade with Crypto Investment Solutions? Before opening an account with a broker, it’s important to do full research. If you look into Crypto
Report a Scam and File a Chargeback COTP
Should You Trade with COTP? COTP tells prospective customers that it offers trading that can serve as passive income. It is allegedly an MLM or
Report a Scam and File a Chargeback StablecoinsUS
Should You Trade with StablecoinsUS? StablecoinsUS gets its name from Stablecoins–which are cryptocurrencies that are levered to a commodity or currency so that it at