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Know Your Options and Recover Your Funds

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

The world of online investing can be a jungle. There are traps everywhere. You can research a broker and believe it is licensed only to discover that it is nothing more than a clone. The SFC, the financial regulator of Hong Kong has flagged websites and as suspicious websites that are meant to serve as clones of entities regulated by the SFC. This emphasizes the importance of researching every broker thoroughly before opening an account. 

There Are Some Problems with

Clone brokers are a serious problem for customers and for legitimate brokers. Licensed financial entities can work to build a reliable company only to have clone scams divert traffic, cheat customers and threaten their reputation. Double-check all information before signing up with a broker. 

Red Flags that Could Be a Scam Broker

  • Flagged by SFC
  • Clone broker
  • No license 
  • No transparency
  • False claims
  • Bad reviews

If You Need Fund Recovery from Talk to Us

We create these reviews to warn consumers about brokers and schemes that may be fraudulent. If you have an account with, 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.