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scam reviews 2023

Oxford Mergers and Acquisitions Company Broker Review

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Do You Want to Know If Oxford Mergers and Acquisitions Company Is Legitimate or a Scam Broker? 

Oxford Mergers and Acquisitions seems like it’s a legitimate operation. According to its website, it’s been operating since 1979. It has a list of successful mergers and acquisitions and names of clients. There seems to be a certain amount of transparency with names and contact information. Yet we notice the SEC has flagged this broker as suspicious. What’s going on here? 

There Are Some Problems with Oxford Mergers and Acquisitions

There are several explanations. For one thing, this could be a legitimate form of this service, and for another that is spoofing the site and passing themselves off as the real thing. We see real sites and companies getting spoofed all the time. It’s always important to check the exact URL and name of the company or broker you are dealing with. This could be a service that was registered at one time but is not operating as it should. We sometimes see even licensed brokers decline. In either case, be cautious before dealing with this company. 

Red Flags that Oxford Mergers and Acquisitions Could Be a Scam Broker

  • Flagged by the SEC
  • Licensing information not clear
  • Reason to suspect a spoof site or clone broker

If You Need Fund Recovery from Oxford Mergers and Acquisitions Company, 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

Paxmint Investment Management Company Broker Review

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Paxmint Investment Management Company

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Do You Want to Know If Paxmint Investment Management Company Is Legitimate or a Scam Broker? 

When we visited the website of Paxmint Investment Management Company, halfway down the homepage we came across the sentence “All of this is only the tip of the iceberg.” It’s ironic that they write this–we looked at this suspicious broker’s homepage and it was the tip of the iceberg. This page may look professional, but on closer inspection, this broker makes false promises of returns and suggests to clients they can return 60% a month–an impossible amount to expect on a regular basis. 

There Are Some Problems with Paxmint Investment Management Company

Its claims of licensing are bogus. It’s painful to see what lengths Paxmint Investment Management Company will go to deceive people into thinking they are licensed. They show a license, but it isn’t for Paxmint Investment Management Company, but for Pax Financial Resources. Perhaps this is a parent company, but the subsidiary must also have a license in its own name. This is clearly a clone broker scam. To top it all off, it’s been flagged by the SEC as a suspected scam. It even says it’s a European broker when according to the SEC, it’s located in San Antonio, TX. 

Red Flags that Paxmint Investment Management Company Could Be a Scam Broker

  • Flagged by the SEC
  • Fake license
  • False guarantees
  • Misleading statements
  • Bad reviews

If You Need Fund Recovery from Paxmint Investment Management Company, 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

Royal Tungsten Broker Review

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Royal Tungsten

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

Royal Tungsten has a sleek-looking website and describes trading in a way that makes it sound quite simple. However, we have spoken first-hand with Royal Tungsten scam victims. Believe us, it’s way more complicated. The story their home page tells sounds good. Low commissions, streamlined trading, and easy withdrawal. However, we could find no information about licensing, no names of people who run this brokerage–nothing that should make a trader feel secure. 

There Are Some Problems with Royal Tungsten

We’ve spoken to people who’ve lost money to Royal Tungsten. This goes beyond online reviews. Who knows if reviews are authentic? However, our clients give us the details about Royal Tungsten. Several have said the broker claims to have no commissions and low spreads, but then they found out how they made their money.  Prior to allowing withdrawals, they demand fees of 30% to 40% and claim that they are withholding money for taxes. We are pretty sure this money didn’t go to the tax authorities. 

Red Flags that Royal Tungsten Could Be a Scam Broker

  • No license
  • Huge fees for withdrawals
  • No transparency
  • Misleading statements
  • Verified customer complaints

If You Need Fund Recovery from Royal Tungsten, 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

Crypto Chain Group Broker Review

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Crypto Chain Group

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Do You Want to Know If Crypto Chain Group Is Legitimate or a Scam Broker? 

We know all about Crypto Chain Group. That’s because several of our clients have told us about how they’ve lost money to this broker. We did a deep dive on this broker and have found some red flags that indicate it is a scam broker. First, its licensing page has a typo, but even though we can understand what it’s trying to say, the news isn’t good. Crypto Chain Group claims it has a license from “Estonia and the Grenadines.” Maybe it means to say it has licenses from Estonia and St. Vincent and the Grenadines. This is still a problem. 

There Are Some Problems with Crypto Chain Group

First, if it has a license from Estonia, it wouldn’t be offering crazy bonuses. These bonuses are illegal. In the fine print, Crypto Chain Group says no clients can withdraw money that was made trading bonuses. So, therefore, they are a trap to prevent client withdrawals. Second, if Crypto Chain Group is located in St. Vincent and the Grenadines, it’s like having no license at all–there is no oversight. In addition, it guarantees returns and gives wild bonuses to huge deposits. These are the actions of a shady broker. 

Red Flags that Crypto Chain Group Could Be a Scam Broker

  • No license
  • Conflicting licensing information
  • Tricks people with fake bonuses
  • Won’t grant withdrawals
  • No transparency
  • Misleading statements
  • Verified customer complaints

If You Need Fund Recovery from Crypto Chain Group, 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

ArgoTrade Broker Review

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ArgoTrade

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

ArgoTrade is a broker that claims to offer a wide range of asset trading. However, there are many questions about this broker. First of all, we’ve received direct complaints from our customers about this ArgoTrade. We have firsthand knowledge about their shady techniques. This is an unlicensed broker. It’s located in Seychelles–a haven for many dodgy financial services that want to operate out of sight of regulators. 

There Are Some Problems with ArgoTrade

Like many unlicensed brokers, there are no names, photos or credentials for any of the people who run ArgoTrade. If this were a real broker, wouldn’t they be proud of their accomplishments? They boast of dangerously high leverage of 1:300 and claim its spreads are low, but won’t tell us exactly what they are. This is under the heading of claiming to be an ethical broker. Our clients would like to dispute that! 

Red Flags that ArgoTrade Could Be a Scam Broker

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

If You Need Fund Recovery from ArgoTrade, 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

Aviz Group Broker Review

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Aviz Group

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

Aviz Group may have a fancy website, but the content isn’t too impressive. Poor wording isn’t just a trivial thing–it can indicate a broker that doesn’t really care about the intelligence of their clients. For instance, one page says “thousands of traders from around the world have already liked working with us.” Poor content, however, is the least of the problems with Aviz Group. This is an unregulated broker who hooks people in with fake bonuses and keeps them from withdrawing their money. 

There Are Some Problems with Aviz Group

First, Aviz Group is located in St. Vincent and the Grenadines. Brokers in this location aren’t regulated–the place is a haven for people who want to get away with illicit activities without regulators’ oversight. Second, Aviz group offers bonuses, which sounds good. However, if you look at their terms and conditions, they say they don’t allow people to withdraw money from their account until they have traded enough to make 25X more than the combined deposit and bonus amounts. This is theft. 

Red Flags that Aviz Group Could Be a Scam Broker

  • No license
  • Tricks people with fake bonuses
  • Won’t grant withdrawals
  • No transparency
  • Misleading statements
  • Bad reviews

If You Need Fund Recovery from Aviz Group, 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

QuickFXTrade Broker Review

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QuickFXTrade

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

QuickFXTrade likes to brag about supposed successes. We have to say that rarely have we seen a broker decorated with so many rewards. Of all of these prizes, QuickFXTrade apparently has one only one of them actually exists. It claims that it won the award for “World’s Leading Binary Options Broker.” That’s about as useful as a “World’s Best Dad,” t-shirt and isn’t exactly heartwarming.  Aside from bragging, there isn’t much info except for QuickFXTrade to say that it absolutely guarantees returns, even on failing trades. This isn’t at all convincing. 

There Are Some Problems with QuickFXTrade

QuickFXTrade’s problem isn’t just a tendency to make empty boasts. It has been flagged by the SEC and the CFTC. This is a serious problem. QuickFXTrade has no license and is not authorized to offer trading services. That should be the end of the story. Don’t trust any broker that isn’t licensed. 

Red Flags that QuickFXTrade Could Be a Scam Broker

  • No license
  • Flagged by FC, Central Bank of Russia
  • No transparency
  • Misleading statements
  • Bad reviews

If You Need Fund Recovery fromQuickFXTrade, 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

Smart Bull Options Broker Review

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Smart Bull Options

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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.

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scam reviews 2023

SmartAutoFXTrades Broker Review

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SmartAutoFXTrades

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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.

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scam reviews 2023

Sparkle White FX Broker Review

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Sparkle White FX

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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.