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 MetaTradeFirm.com
Should You Trade with MetaTradeFirm.com?MetaTradeFirm.com also has another name–HSFXTrade. Having several names isn’t a good sign. It’s like an alias used by a dodgy operation.
Report a Scam and File a Chargeback Xasic.io
Should You Trade with Xasic.io? Trading can be exciting, but stay cool when it comes to enthusiastic promises. There are many fraudulent online trading outfits,and
Report a Scam and File a Chargeback UniSwap
Should You Trade with UniSwap? UniSwap attracts clients by inviting them to “Swap, Earn and Build” their cryptocurrency holdings through a “decentralized crypto trading protocol.”
Report a Scam and File a Chargeback SkyShell Trading
Should You Trade with SkyShell Trading? SkyShell Trading is a clone broker. This means it creates a name that is similar to a legitimate, licensed
Report a Scam and File a Chargeback PCloudFXTrading
Should You Trade with PCloudFXTrading? PCloudFXTrading is an unlicensed broker that doesn’t give the impression of professionalism on its website. There are errors, such as
Report a Scam and File a Chargeback AstroFX
Should You Trade with AstroFX? AstroFX is the subject of a warning from the FCA and Belize. Regulators don’t usually warn the public against a