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GdeTrust

Fraudulent Brokers

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Investment Chamber

Investment Chamber – broker exposure, client reviews, and instructions for fund recovery.

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Payscrow Trader

Payscrow Trader – broker exposure, customer reviews, and instructions on fund recovery.

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Srbs Ma13

Srbs Ma13 – broker exposure, customer reviews, and fund return instructions.

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Akibakts

Akibakts – broker exposure, client reviews, and refund instructions.

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Obcufi

Obcufi – exposure of the broker, client reviews, and instructions on fund recovery.

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Protradingview

Protradingview – broker exposure, client reviews, and fund return instructions.

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Nucliosoft

Nucliosoft – broker exposure, client reviews, and instructions on returning funds.

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Ecotex ML

Ecotex ML – broker exposure, client reviews, and instructions for fund recovery.

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KVM Holdings

KVM Holdings – broker exposure, client reviews, and instructions on how to get your money back.

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BytPix

BytPix – Broker Exposure, Customer Reviews, and Fund Recovery Guide.

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Eral Capital

Eral Capital – broker exposure, customer reviews, and instructions on how to get funds back.

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Cartawoxi

Overview of the broker Cartawoxi: reviews and exposure of fraudulent schemes

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Klynran

Broker Klynran review: reviews and exposure of fraudulent schemes

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Froveinc

Broker Froveinc Review: reviews and exposure of fraudulent schemes

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Npb Fx

Npb Fx broker review: reviews and exposure of fraudulent schemes

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Grand Capital

Overview of the broker Grand Capital: reviews and exposure of fraudulent schemes

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SDG fvt

Review of the broker SDG fvt: reviews and exposure of fraudulent schemes

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CFDxchange

CFDxchange broker review: reviews and exposure of fraudulent schemes

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Umarkets

Review of Umarkets Broker: Reviews and Exposure of Fraud Schemes

This page presents a rating of brokers whose activities are questionable or show signs of fraud. We have gathered objective reviews and opinions to help you recognize unscrupulous companies and avoid financial risks. The information is based on market analysis, expert opinions, and customer complaints. Use this list of fraudulent brokers to make an informed decision and safeguard your investments.

Frequently Asked Questions

  • 1. 🔸 What are the signs that indicate a broker is a scammer?

    Fraudulent brokers often:

    • Do not have a license from regulators
    • Push for urgent investments, promising quick profits
    • Manipulate quotes or block withdrawals
    • Demand "taxes," "insurance," and other hidden fees before withdrawing funds
    • Use aggressive methods — constant calls, pressure, psychological blackmail

  • 2. 🔸 How do brokers make it into this fraud rating?

    The rating is based on:

    • Complaints from affected clients
    • Company reputation analysis
    • Lack of licenses and registration
    • Verification of legal information and domains
    • Financial schemes aimed at deception

    If a broker regularly deceives people — they are added to the list and receive an appropriate label.

  • 3. 🔸 Is it possible to get money back from a fraudulent broker?

    Yes, in some cases it is possible:

    • If the payment was made via card or electronic wallet — you can file for a chargeback
    • If there is evidence of fraud — you can contact the police and financial regulatory authorities
    • You can also use the services of legal companies specializing in fund recovery

    It's important not to delay actions — the sooner you start, the higher the chance of success.

  • 4. 🔸 How to independently verify if the broker is licensed?

    1. Find the company's name and license number on the broker's website.
    2. Compare with the databases of official regulators:
      • EU (ESMA, CySEC)
      • UK (FCA)
      • USA (SEC, FINRA)
      • Australia (ASIC)
    1. Check the website and domain — often scammers disguise themselves as well-known brokers using similar addresses.

    If the broker is not regulated or cannot confirm its license — this is a warning sign.

  • 5. 🔸 What to do if the broker refuses to withdraw my money?

    This is a classic sign of fraud. It is recommended to:

    • Save all correspondence, receipts, screenshots
    • Do not fall for "withdrawal fees" — it's a trick
    • Contact a fund recovery company or regulatory authorities
    • Check if the broker is blacklisted and leave a review for others

  • 6. 🔸 What is this rating for and how can it help?

    The rating helps:

    • Avoid dealing with fraudsters
    • Check a suspicious company before registering
    • Learn the opinions of other users
    • Gain access to recommendations and checks from gdetrust.com specialists

    This is your tool for financial safety on the internet.