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 SkyRocky Crypto Ltd
Should You Trade with SkyRocky Crypto Ltd?SkyRocky Crypto Ltd is a fairly obscure broker because there is little information about it. Upon further investigation, we
Report a Scam and File a Chargeback Broker XP
Should You Trade with Broker XP? Broker XP has been the subject of an FCA and FINRA warning. This broker has no license and it
Report a Scam and File a Chargeback Babel
Do You Want to Know If Babel Is Legitimate or a Scam? When we write these reviews, we are dealing with brokers and financial services
Report a Scam and File a Chargeback Celsius
Should You Trade with Celsius? How would you feel if you discovered an awesome crypto lender that claimed you would get a 30% return? What
Report a Scam and File a Chargeback BrokerMajor Ltd.
Should You Trade with BrokerMajor Ltd.? You may be seriously considering opening an account with BrokerMajor Ltd. Don’t! This broker has garnered enough complaints to
Report a Scam and File a Chargeback TradingBrokerPro
Should You Trade with TradingBrokerPro? UK’s FCA and Italy’s CONSOB have warned the public about TradingBrokerPro. With this kind of warning, you’d think no one
