Report Your Scam is a service by CNC Intelligence
Scam Brokers

Category

70Trades Review
70Trades is a broker operating from Vanuatu with bleak regulatory status. They have been around for a pretty considerable amount of time. However, that does not necessarily mean that they are completely safe. Details about the associated firms are available, but they aren’t that active in the social media platforms which is a bit odd....
28Crypto.com Scam Review
28Crypto.com calls itself a cryptocurrency trading platform. Their platform appears to be very basic and there isn’t anything about them that makes it worth your time. Just like most crypto firms, they are unregulated and the information about their owners is not easy to trace. Social consensus does not make them look good and the...
GiroFx Review
GiroFx is a CFD broker that offers over 300 trading instruments. Trading conditions offered by them might appear decent at first, but that is not the case. Leverage is capped at 1:30 which is a good thing. However, the way they operate is shady and there are many regulatory bodies that have issued warnings about...
Firstbit.io Review
Firstbit.io is a crypto broker that offers a lot of unique things. At first glance, chances are many people might find them delightful. However, that is not the case and there are a lot of things about them that are concerning to say the least. From the owner’s history to the way the funds are...
FTO Capital Review
FTO Capital is a forex and CFD broker that has been active for a considerable period of time. This entity is indeed unregulated and the kind of trading conditions they have is vague to say the least. Information regarding the firms behind this platform is bleak as well. Also, user reviews about them are scary...
PBN Capital Review
PBN Capital is a brokerage that has a shady history. They operate from the Marshall Islands and regulation wise, their status is laughable at best. Even the information regarding the owners of this firm is not clear and regardless of which way you look at them, there is mysteriousness present. In other words, they are...
Roiteks Broker Review
Roiteks is a weird blend of broker that is based in Marshall Islands. They offer over 20 forex pairs along with 40 plus cryptocurrencies. On paper, the kind of things they portray appear to be good. However, if you take a closer look, it becomes obvious that they are not the ones you should indulge...
FXC Markets Review
FXC Markets is an unregulated broker that offers high leverage. The trading instruments offered by them are indeed huge, but the trading conditions are vague for the most part. In other words, they have ridiculously high control over the client’s money and that is a big red flag. Many people have complained about them and...
1 4 5 6