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 Forex Experts
Should You Trade with Forex Experts? Forex Experts sounds like a promising name for a broker. However, if these brokers are actually experts, why don’t they
Report a Scam and File a Chargeback Forex iTrade
Should You Trade with Forex iTrade? Forex iTrade has been flagged as an unauthorized broker. This means that it is either operating in an area
Report a Scam and File a Chargeback G.C. Forex
Should You Trade with G.C. Forex? G.C. Forex has been flagged as a clone broker scam. This means that G.C. Forex is an unregulated broker
Report a Scam and File a Chargeback Robbo Forex
Should You Trade with Robbo Forex? Robbo Forex says it’s “the best.” A lot of companies and individuals claim to be “the best.” However, Robbo
Report a Scam and File a Chargeback CryptoMax inc
Should You Trade with CryptoMax Inc? CryptoMax Inc claims that you can double your initial investment in just a week. Does this sound too exciting
Report a Scam and File a Chargeback SanderFX
Should You Trade with SanderFX? SanderFX is an unregulated broker that claims to have 10 million clients. This is an amazing number–and inflated. SanderFX claims
