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 Cryptospair
Should You Trade with Cryptospair?Cryptospair claims to have licensing in 32 countries. That’s a lot of countries. Cryptospair would need to have many, many licenses
Report a Scam and File a Chargeback 24CryptoBuzz
Should You Trade with 24CryptoBuzz? 24CryptoBuzz is eager to try to prove that it makes trading easy. In fact, it says you can start trading
Report a Scam and File a Chargeback Swapnex.io
Should You Trade with Swapnex.io? Swapnex.io claims to offer passive income. This is deceptive, because no traders should be encouraged to give up their day
Report a Scam and File a Chargeback InfinityEx.cc
Should You Trade with InfinityEx.cc? InfinityEx.cc has a pretty name, but it will take an infinite amount of time to find out enough information about
Report a Scam and File a Chargeback EminiFX
Should You Trade with EminiFX? EminiFX has plenty of information surrounding it. Unlike many of the brokers we review, there was a lot to find
Report a Scam and File a Chargeback Stablegains
Should You Trade with Stablegains? Stablegains’ name should inspire confidence. Unfortunately, its lack of a license and no transparency does the exact opposite. Be suspicious
