Do You Want to Know If Smart Bull Options Is Legitimate or a Scam Broker? 

Smart Bull Options says it offers CFDs, stocks, indices, forex, commodities, and cryptocurrencies. Their headline of the site is lackluster–” Get more freedom in the markets” whatever that means. However, it’s the text underneath that gets our attention. “Trade your favourite instruments…” is the British spelling of “favorite”. Many people know that CFDs are illegal in the United States, but since Smart Bull Options is using British spelling, they must not be located in the U.S., right? 

There Are Some Problems with Smart Bull Options

However, we also notice that Smart Bull Options has been flagged by the SEC for unauthorized trading. The SEC is U.S. based. The SEC also lists Smart Bull Options address as in New York City. So we’ve solved the mystery. Smart Bull Options wanted to illegally provide trading of CFDs and even changed the spelling of their web content to make it seem they were located outside of the U.S. Very sneaky, but you can’t get past the SEC. 

Red Flags that Smart Bull Options Could Be a Scam Broker

• No license
• Flagged by SEC
• Deceptive practices 
• Misleading statements
• Bad reviews

If You Need Fund Recovery from Smart Bull Options, Talk to Us

We create these reviews to warn consumers about brokers and schemes that may be fraudulent. If you have an account with this broker close it and request a withdrawal. If you are not given your money back, contact Broker Complaint Registry right away. We will consult with you, work to track down your funds and create investigative reports, and will assist with fund recovery efforts.

Do You Want to Know If SmartAutoFXTrades Is Legitimate or a Scam Broker? 

SmartAutoFXTrades may have a name that may seem like a mouthful. It’s fitting in as many features as it can so people know what it does. But does any trading really go on? We have reason to think SmartAutoFXTrades is nothing but a scam broker. For one thing, it’s been flagged by the SEC. It has no license, so there’s no accountability to customers. We’ve found other dodgy things about this broker. 

There Are Some Problems with SmartAutoFXTrades

SmartAutoFXTrades guarantees returns. That’s one way it attracts clients. It’s important to know that in a volatile market like the crypto of forex, no broker can guarantee returns. The only reason they even try to guarantee ROI is that they show fake returns on phony trading software. Also, they encourage people to fund and withdraw their money (if they grant withdrawals) in cryptocurrency only. They want to stay anonymous, obviously. 

Red Flags that SmartAutoFXTrades Could Be a Scam Broker

• No license
• Flagged by SEC
• No transparency
• Misleading statements
• Bad reviews

If You Need Fund Recovery from SmartAutoFXTrades, Talk to Us

We create these reviews to warn consumers about brokers and schemes that may be fraudulent. If you have an account with this broker close it and request a withdrawal. If you are not given your money back, contact Broker Complaint Registry right away. We will consult with you, work to track down your funds and create investigative reports, and will assist with fund recovery efforts.

Do You Want to Know If Sparkle White FX Is Legitimate or a Scam Broker? 

Sparkle White FX sounds like it should be the name of toothpaste. In fact, when we did a search, we had to sift through an array of dental-related results, until we reached a warning from the SEC. Sparkle White FX has been offering trading services without a license and is a suspected broker scam. Sparkle White may be a good name for dental products or bleach, but don’t deposit money with them. 

There Are Some Problems with Sparkle White FX

It’s clear that Sparkle White FX doesn’t have a license. Trust regulators when it comes to their warnings about brokers. The SEC doesn’t just flag brokers for no reason at all. There are plenty of regulated brokers to choose from and there’s no reason to trust a broker that has no license and has been called out by the SEC. Even if its name is Sparkle White. 

Red Flags that Sparkle White FX Could Be a Scam Broker

• No license
• Flagged by SEC
• No transparency
• Misleading statements
• Bad reviews

If You Need Fund Recovery from Sparkle White FX, Talk to Us

We create these reviews to warn consumers about brokers and schemes that may be fraudulent. If you have an account with this broker close it and request a withdrawal. If you are not given your money back, contact Broker Complaint Registry right away. We will consult with you, work to track down your funds and create investigative reports, and will assist with fund recovery efforts.

Do You Want to Know If  Standard Crypto TradeFX Is Legitimate or a Scam Broker? 

When we look at the Standard Crypto TradeFX website, we have to admit it looks pretty good. Usually, with scam brokers, we see egregious spelling and grammatical errors that clearly look unprofessional. In addition, we often see guaranteed returns and other scammy tactics that no legitimate broker would use. The website looks pretty good. Until we get to the “About Us” page. 

There Are Some Problems with Standard Crypto TradeFX

As with many sketchy brokers, the “About Us” page doesn’t have pictures and credentials. Instead, it’s just more fluffy PR content touting the fake broker. Then Standard Crypto Broker’s sleight of hand becomes apparent. We are first presented with a business license. A business license is not a broker’s license. However, we are given a link to click for the broker’s license.

 The letter looks like it’s written on something that resembles SEC stationery, but the text of the letter is not a license–more Standard Crypto TradeFX advertising. Also, it’s stamped “approved” but there is no signature. This is absolutely galling. Using these sleazy tactics to give the false impression of having a license is beyond the pale. Not surprisingly, Standard Crypto TradeFX has been flagged by the FCA

Red Flags that Standard Crypto TradeFX Could Be a Scam Broker

• Blatantly lies about licensing
• Flagged by FCA
• No transparency
• Bad reviews

If You Need Fund Recovery from Standard Crypto TradeFX, Talk to Us

We create these reviews to warn consumers about brokers and schemes that may be fraudulent. If you have an account with this broker close it and request a withdrawal. If you are not given your money back, contact Broker Complaint Registry right away. We will consult with you, work to track down your funds and create investigative reports, and will assist with fund recovery efforts.

Do You Want to Know If Stock Harbour Is Legitimate or a Scam Broker? 

Stock Harbour has a lot of nice things to say about the SEC or the Securities and Exchange Commission. This implies it’s based in the United States, although for some mysterious reason, it uses the British spelling of Harbor in its name. This curious passage on its web page is trying to convince people it is licensed and endorsed by the SEC: 

“Stock Harbour Investment manages and supports the Commission (SEC) in its mission to protect investors, maintain fair, orderly, efficient transactions and facilitate capital information.”

What do “manages” and “supports” mean in this context? It’s presumptuous for a clearly unlicensed broker to claim it “manages” or even “supports” the SEC’s mission.

There Are Some Problems with Stock Harbour

We don’t think the SEC took kindly to this. Not only has the SEC flagged Stock Harbour–it issued a cease and desist order for Stock Harbour’s misleading statements and misuse of funds. This is serious business. Needless to say, this broker isn’t legitimate. We don’t need to mention its guaranteed fake returns and other serious problems. 

Red Flags that Stock Harbour Could Be a Scam Broker

• No license
• Cease and Desist order by the SEC
• Fake guaranteed returns
• No transparency
• Misleading statements
• Bad reviews

If You Need Fund Recovery from Stock Harbour, Talk to Us

We create these reviews to warn consumers about brokers and schemes that may be fraudulent. If you have an account with this broker close it and request a withdrawal. If you are not given your money back, contact Broker Complaint Registry right away. We will consult with you, work to track down your funds and create investigative reports, and will assist with fund recovery efforts.

Do You Want to Know If Stockholm Holdings Is Legitimate or a Scam Broker? 

Have you ever heard of Stockholm Syndrome? It happens when a captive starts to identify with the person exploiting them. We doubt Stockholm Holdings is really located in Sweden–it certainly doesn’t have a license from the Swedish regulatory authority or the FI. Perhaps it’s not named for its actual location, but for the condition of many of its customers or rather, victims. If they defend this broker, they may have Stockholm Syndrome. 

There Are Some Problems with Stockholm Holdings

This broker promises the highest average return in the business–89%. They obviously generated an extremely specific number to make it sound legitimate. There is no such thing as a double-digit average ROI from trading assets. This is clearly fake. They grant withdrawals, but only in cryptocurrency and we suspect they only grant withdrawals for themselves. This broker has been flagged by the SEC. It’s definitely not a good choice. 

Red Flags that Stockholm Holdings Could Be a Scam Broker

• No license
• Flagged by the SEC
• Huge fake guaranteed returns
• No transparency
• Misleading statements
• Bad reviews

If You Need Fund Recovery from Stockholm Holdings, Talk to Us

We create these reviews to warn consumers about brokers and schemes that may be fraudulent. If you have an account with this broker close it and request a withdrawal. If you are not given your money back, contact Broker Complaint Registry right away. We will consult with you, work to track down your funds and create investigative reports, and will assist with fund recovery efforts.

Do You Want to Know If TBO Capital Group Is Legitimate or a Scam Broker? 

When we first looked at TBO Capital Group, a healthcare investment company, their returns, the words of one complaint, “Would have made Bernie Madoff blush.” According to their own records, they haven’t had a single losing month since 2016. This is not normal. There are ups and downs in markets all the time. Not surprisingly, this is a confirmed scam. 

There Are Some Problems with TBO Capital Group

The SEC has charged Darius Karpavicius with a $4 million offering Fraud for operating TBO Capital Group and Gray Capital Group. There are no shades of grey in this case. TBO Capital Group is definitely a fraud. There isn’t much more to say about this broker scam, except that before opening an account, it’s important to research a broker thoroughly for licensing and any important news about the company. 

Red Flags that TBO Capital Group Could Be a Scam Broker

• No license
• Charged by the SEC
• Confirmed fraud
• False guarantees of returns
• Bad reviews

If You Need Fund Recovery from Top Trade Invest FX, Talk to Us

We create these reviews to warn consumers about brokers and schemes that may be fraudulent. If you have an account with this broker close it and request a withdrawal. If you are not given your money back, contact Broker Complaint Registry right away. We will consult with you, work to track down your funds and create investigative reports, and will assist with fund recovery efforts.

Do You Want to Know If Top Trade Invest FX  Is Legitimate or a Scam Broker? 

TopTradeInvest FX is a broker that wants the world to know it’s the best. However, if this broker were really worth trusting, it would have a license and name the people who run this brokerage. The only thing tangible we know about this broker is that it’s been flagged by the SEC. Once a broker has been flagged by a regulator, there isn’t a single reason to trust them. That should be obvious, but unfortunately, many people don’t know that regulators are warning the public about Top Trade Invest FX. 

There Are Some Problems with Top Trade Invest FX

One of the reasons we create these scam broker reviews is to inform the public so regulator warnings don’t fall on deaf ears. When we receive regulator alerts, we research the broker in question and write a review. It’s important to research brokers thoroughly before opening an account with them. Ensure they have a license, have qualified people running the brokerage, and have verified positive reviews.

Red Flags that Top Trade Invest FX Could Be a Scam Broker

• No license
• Flagged by the SEC
• No transparency
• False guarantees of returns
• Bad reviews

If You Need Fund Recovery from Top Trade Invest FX, Talk to Us

We create these reviews to warn consumers about brokers and schemes that may be fraudulent. If you have an account with this broker close it and request a withdrawal. If you are not given your money back, contact Broker Complaint Registry right away. We will consult with you, work to track down your funds and create investigative reports, and will assist with fund recovery efforts.

Do You Want to Know If TopTrendInvestment Is Legitimate or a Scam Broker? 

TopTrendInvestment has a fancy website. Alot of its content is fluff and doesn’t really tell us very much. We do notice a few things that may be cause for alarm. First, it seems to guarantee returns. No broker can do this. There is no way of knowing exactly how the market is going to go, so no legitimate broker will promise that you’ll make a certain percentage ROI. Secondly, they say they are located in the UK and yet they have no license from the FCA. In fact, we suspect TopTrendInvestment has no license at all. Finally, it’s been flagged by the SEC. 

There Are Some Problems with TopTrendInvestment

There is no reason to trade with a broker that has been flagged by any regulator in the world. That means the bad news is already out about a broker, and there is more than a good reason to think it may be a scam. In addition, it has no license and makes false guarantees. It doesn’t matter how attractive the website is; TopTrendInvestment is a problematic broker. 

Red Flags that TopTrendInvestment Could Be a Scam Broker

• No license
• Flagged by the SEC
• No transparency
• False guarantees of returns
• Bad reviews

If You Need Fund Recovery from TopTrendInvestment, Talk to Us

We create these reviews to warn consumers about brokers and schemes that may be fraudulent. If you have an account with this broker close it and request a withdrawal. If you are not given your money back, contact Broker Complaint Registry right away. We will consult with you, work to track down your funds and create investigative reports, and will assist with fund recovery efforts.

Do You Want to Know If Trade Coins Global Is Legitimate or a Scam Broker? 

Trade Coins Global is a straightforward-sounding broker. However, the people behind it and the details about licensing are much more mysterious. This is yet another suspected crypto scam broker that says it offers trading of cryptocurrencies but has no license and won’t name the people who run it. We could find very little identifying information about Trade Coins Global. However, we have received a number of customer complaints and we have every reason to believe them. 

There Are Some Problems with Trade Coins Global

Every broker gets negative reviews. These may be from customers who are disappointed they lost money trading. Some negative reviews are created by competitors in an attempt to discredit a rival. However, if a broker has no license and no transparency, we can’t dismiss the negative things we read about them. We recommend staying away from this broker. 

Red Flags that Trade Coins Global Could Be a Scam Broker

• No license
• No transparency
• Misleading statements
• Bad reviews

If You Need Fund Recovery from Trade Coins Global, Talk to Us

We create these reviews to warn consumers about brokers and schemes that may be fraudulent. If you have an account with this broker close it and request a withdrawal. If you are not given your money back, contact Broker Complaint Registry right away. We will consult with you, work to track down your funds and create investigative reports, and will assist with fund recovery efforts.