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 Consulting SCC
Should You Trade With Scam Consulting SCC? The last thing you need when you are reporting a scam to find the people you are seeking help

Report a Scam and File a Chargeback CapFM.io
Should You Trade with CapFM.io? CapFM.io is a clone broker scam, or at least it seems like it. What is a clone fraud? When an

Report a Scam and File a Chargeback SixSwisss
Should You Trade with SixSwisss? Why should the Zurch-based stock exchange, SixSwiss, be listed on our scam broker reviews? The reason is obvious–Swisswisss isn’t the

Report a Scam and File a Chargeback RelyCoin
Should You Trade with RelyCoin? RelyCoin is not true to its name, because you shouldn’t rely on it. Its web content is incomprehensible. Although web

Report a Scam and File a Chargeback CryptoInvestigo
Should You Trade with CryptoInvestigo? There isn’t much to go on with CryptoInvestigo. We looked at their website carefully, and it is similar to many

Report a Scam and File a Chargeback YCoin.Top
Should You Trade with YCoin.Top? Is a website only skin deep or does it say something significant about the company or broker? We have found