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scam reviews 2023

ChainBilCoin Broker Review

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ChainBilCoin

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

ChainBilCoin is a broker with awkwardly worded web content. It claims to be the world’s leading trading platform without anything to back this up. It is very low on information, particularly about who runs ChainBilCoin. We also don’t see any license for this broker, yet they claim to serve millions of customers. On its terms and conditions, the broker is eager to exempt itself from any blame. They say they reserve the right to suspend transactions at any time and close down accounts. They also say they are not to blame for basically anything. This is clearly a broker trying to cover themselves. 

There Are Some Problems with ChainBilCoin

ChainBilCoin is a very skimpy website and is short on information. We don’t know the names of the people who run it, where it’s located and what licenses it has. We suspect it has no license at all This isn’t a broker you should take any risk trading with. Our customers have complained about this broker and have lost money. 

Red Flags that ChainBilCoin Could Be a Scam Broker

  • No license
  • False claims
  • Dodgy terms and conditions
  • Lack of transparency
  • Verified customer complaints

If You Need Fund Recovery from ChainBilCoin, 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

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scam reviews 2023

NPBFX Broker Review

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NPBFX

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

When we researched NPBFX based on some of our client complaints about this broker, we ran into some contradictory information. They seem to have some kind of license from the Financial Commission, however, this isn’t enough to cover the territories it trades in. NPBFX claims to offer trading in Belize, Russia, and other areas and has an office in Belize and the UK. It also says it has a license from the financial authorities in Belize, but nothing about holding a license from the FCA of the UK. In fact, we checked the FCA site and couldn’t find any mention of NPBFX. 

There Are Some Problems with NPBFX

Offering trading in the UK but not having an FCA license is a serious problem. Any British financial company must have this license. The broker has a spiffy site, a nice LinkedIn page, but that isn’t enough to compensate for license. Unregulated brokers don’t sufficiently protect their customers, and our clients have had problems with this broker. 

Red Flags that NPBFX Could Be a Scam Broker

  • No license
  • False claims
  • Lack of transparency
  • Verified customer complaints

If You Need Fund Recovery from NPBFX, 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

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scam reviews 2023

Deluxe Prime Investments Exchange Broker Review

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DeluxePrimeInvestments

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

When we visited the webpage of DeluxePrimeInvestments, we are told this broker provides people with a passive income, which isn’t something a broker should guarantee. They claim to have professionals working for them but don’t tell us who they are. DeluxePrimeInvestments also claims to have “millions” of clients. That’s a bit much for a broker to look after. We also doubt they have licenses to cover all of these regions they claim to work in. 

There Are Some Problems with DeluxePrimeInvestments

This broker claims to have licenses from the FCA and CySec. However, when we tried to find this broker listed on these sites, they didn’t show up in the results. We seriously doubt they have these licenses, because they guarantee specific rates of weekly returns. No brokers are in a position to guarantee their clients will make a specific return. We don’t see any reason to trust this broker. 

Red Flags that DeluxePrimeInvestments Could Be a Scam Broker

  • No license
  • False claims
  • Fake guarantees of returns
  • Lack of transparency
  • Verified customer complaints

If You Need Fund Recovery from DeluxePrimeInvestments, 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

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scam reviews 2023

DBS Investing Exchange Broker Review

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DBS Investing

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

DBS Investing may seem legitimate to people because there is a regulated financial company called DBS Bank. However, it’s likely that DBS Investing is trying to use the DBS Bank name to convince people that they are legitimate. Instead, we have received complaints about DBS Investing, in spite of some fake positive reviews online which seem to have been created by the broker themselves. 

There Are Some Problems with DBS Investing

We have to admit, DBS Investing has an attractive website. However, upon further investigation, we notice that DBS Investing doesn’t have a license. It’s never safe to sign up with a broker that isn’t licensed. Also, it’s important to look at the details. For instance, DBS Investing has a low-quality web-based platform and it has high fees and spreads. Don’t take a chance with this broker. 

Red Flags that DBS Investing Could Be a Scam Broker

  • No license
  • High spreads
  • Poor platform
  • Lack of transparency
  • Verified customer complaints

What You Should Do If You Have an Account with DBS Investing? 

You should close your account immediately and demand a withdrawal. If you do not receive a withdrawal, contact CryptoCoinTrace experts. We consult with clients, advise them on claims and have the tools and methods to track down your funds. The sooner talk to us, the greater the chances of a successful claim!

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scam reviews 2023

Bitgert Exchange Broker Review

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Bitgert Exchange

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

BitGert Exchange says that it’s an award-winning platform, but we researched these so-called awards and they don’t seem to exist. So what’s this broker hiding? We couldn’t find any actual people behind this brokerage. The terms and conditions seem mainly to protect the broker and not the customer. There was a long section basically saying that clients can’t sue them. However, several of our clients have serious complaints about this broker. 

There Are Some Problems with Bitgert Exchange

This broker has a  whole list of deposit and withdrawal fees. Many brokers don’t charge fees for these services at all. By the way, the name “Bitgert” may ring a bell. There is a Bitgert blockchain system that is high-speed and easy to use, or at least they say. We aren’t going to comment on whether Bitgert itself is a scam. However, Bitgert Exchange seems to be a scam broker that is trying to profit off of the Bitgert name. It may have nothing to do with the actual Bitgert blockchain

Red Flags that Bitgert Exchange Could Be a Scam Broker

  • Not regulated
  • Lack of transparency
  • Fake claims
  • Lots of fees
  • Verified customer complaints

If You Need Fund Recovery from Bitgert Exchange, 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

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scam reviews 2023

Validus Portal Broker Review

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Validus Portal

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

Validus Portal has a sign-in-only website. It isn’t possible to find out what they offer until you’ve already given them information. We don’t suggest you do this. Our clients have signed up with Validus Portal and have realized it’s a scam. Usually Validus Portal tries to reach people through other means. The ASIC of Australia and the FSMA of Belgium have warned that Validus Portal is a potential scam. It’s important to take what regulators say seriously. This broker also has no license. 

There Are Some Problems with Validus Portal

This broker has promised people that they can make as much as a 300% return. This is an insane level that isn’t realistic at all, especially with forex trading, which is highly risky and often involves losses. Also, Valius Portal is a suspected MLM scheme. This is a scam that encourages people to sign up their friends, but in reality, doesn’t really sell anything or provide any value. 

If You Need Fund Recovery from Validus Portal, 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

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scam reviews 2023

Bit-USD.com Broker Review

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Bit-USD.com

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Do You Want to Know If Bit-USD.com Is Legitimate or a Scam Broker? 

We received some complaints and alerts about this site, so we checked it out. It turns out we can’t gain access to this website without logging in, and we aren’t about to subscribe to this service and give these people information. This is a red flag. Even a subscription service should have some information on the website to introduce people to the service. Instead, they clearly try to pressure people to get information for a close site. 

There Are Some Problems with Bit-USD.com

Our clients have plenty to say about Bit-USD.com and we have also seen many complaints online. They aren’t licensed, use aggressive recruitment methods, and provide fake information about who runs the site. This broker, like many scams, targets people who are desperate to make money fast, which isn’t usually what happens with regular trading. People who want to invest should open an account with a licensed broker who is honest and transparent about who they are and their services

If You Need Fund Recovery from Bit-USD.com, 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