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Brokers

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Akibakts

Akibakts: Honest Review, Feedback, and Fraud Unveiling

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UNION

UNION: honest review, feedback, and scam exposure

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Obcufi

Obcufi: honest review, feedback, and fraud exposure

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ED Gminc

ED Gminc: honest review, reviews, and fraud exposure

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Investam Capital

Investam Capital: honest review, reviews and fraud exposure

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Limukailv

Limukailv: Honest Review, Feedback, and Fraud Exposure

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Luvirosapi

Luvirosapi: honest review, feedback, and fraud exposure

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Bullistrix

Bullistrix: Honest Review, Testimonials, and Fraud Exposé

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Clarity Invest

Clarity Invest: Honest Review, Feedback, and Fraud Disclosure

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Turf Capital Private LTD

Turf Capital Private LTD: Honest Review, Feedback, and Scam Exposure

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Rbcinv Intl

Rbcinv Intl: honest review, feedback, and fraud exposure

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FXS dwl

FXS dwl: honest review, feedback, and fraud exposure

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Elara

Elara: honest review, testimonials, and fraud exposure

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ATI Limited

ATI Limited: Honest Review, Reviews, and Fraud Unveiling

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Awimas

Awimas: Honest Review, Feedback, and Fraud Exposé

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Tylineir

Tylineir: Honest Review, Feedback, and Fraud Exposure

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Neotronex

Neotronex: honest review, feedback and fraud exposure

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Montefrego

Montefrego: honest review, feedback, and fraud exposure

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Rosein Td

Rosein Td: Honest Review, Feedback, and Scam Exposure

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Nucliosoft

Broker Nucliosoft: honest review, feedback, and scam exposé

Financial fraud is a serious threat to investors. Dishonest brokers use various schemes to deceive, promising high returns, but in the end, clients lose their money. In this section, we expose fraudulent brokers, publish real reviews from victims, and analyze deception schemes. Our goal is to help you avoid financial losses and recover lost funds. If you have encountered fraud, share your experience and seek professional help.

Pay attention to the warning signs:

  • The broker does not have a license for financial activities
  • There is no contact information, legal address, or registration data on the website
  • You are persistently offered to invest a large amount or take a loan
  • You cannot withdraw funds or you are given "conditions" for withdrawal
  • Representatives are rude, rush decisions, and scare you with the loss of money

Yes, in some cases this is possible. The main thing is to act quickly:

  • Save correspondence, receipts, screenshots of the account and calls
  • Seek help from specialists in fund recovery
  • If there are grounds, you can file a complaint with law enforcement agencies and initiate a chargeback procedure (if a card was used)

You can:

  • Check the website of your country's regulator (for example, CBR, CySEC, FCA, ASIC)
  • Compare the company name and legal entity — fraudsters often use similar names to real brokers
  • Use the check on finsmotr.com or submit a request for analysis

  • Do not panic and do not agree to dubious "unlocks" for money
  • Make a complete copy of the data: screenshots, screen recordings
  • Write an official complaint to the broker's email
  • Consult lawyers specializing in financial disputes

Possibly. Especially if:

  • They say "now is the perfect moment" and pressure you with urgency
  • They claim that your money is "already making a profit" and you need more to withdraw
  • They insistently persuade you to take out a loan or use someone else's money

This is typical behavior of scam brokers. Do not give in.