At Proupshot, we provide all kinds of services, guidance, and utilities to be given to those affected by online investment crimes, such as crypto scams, investment fraud, or even broker disputes.
Online investing has been gaining popularity over the last few years, but as the popularity of online platforms grew, the risks of scams and fake brokers also increased. Most of the victims get duped by these scams due to a lack of knowledge regarding the warning signs and red flags. That’s where Proupshot steps in – we work around the clock to make sure investors are made aware, safeguarded, and guided during the recovery process.
Although there are many honest brokers in the business, there are also as many that are dishonest. These brokers manipulate traders by making false promises of high returns and providing enticing trading platforms. However, once the money is deposited, these brokers make it impossible or hard for investors to withdraw their funds.
Traders need to take care and thoroughly investigate each broker before choosing one. Our list provides details on brokers that have been identified for suspicious trading activities or have been reported for a fraudulent practice, saving investors from losses.
The list of brokers to avoid has been compiled after thorough investigations, reports by the victims, and collaborative measures taken with regulatory bodies. All brokers listed are high risk and might result in financial loss, so do avoid dealing with them. To protect your money, you should take quick action if you think a broker has defrauded you.
The brokers listed below have been identified as involved in unethical or scamming practices; if you are dealing with any of these, you are advised to seriously reconsider that. Seek legal advice. We are happy to assist you in reporting these brokers to the authorities and possibly recovering your funds.
List of Scam Brokers
Bitify
WiniCoin
FASTWIN
Forexdana
F2Hash
Luzuna
Stocket
Aura Funded
Quantum AI
Quotex
2139 Exchange
CboeX
IFC Markets
Dryden Partners
Apex Trading Hub
Canada Bitget Limited
Berniston Investments
Silegx
CoinCapitals
Sway Markets
24K Markets
OspreyFX
Galileo FX
Athens
TCEHK
Exnova
Hugo’s Way
Hero FX
Vital Markets
Tradero
FXSway
Gemforex
KOT4X
Foxane
FxBitCapital
Raceoption
Deltafx
Loboex
Coinexx
Codexfx
Funding Pips
Uptos
IQcent
SurgeTrader
BX Trade
Indoex Exchange
TradersWay
BotBro
Capital Growth Partners
Meteoretech.ltd
Green trade
Cryptodigitaltrades
El Toro Rico
Iberia-Capital
Blockfinanxechain
Fastexchangeinvesting
RapidMining247
Global Astock Market Trade
Tenadex
Yorker Capital Markets
Titan Capital Markets
OneStepFix
YFX Capital
Seaprimecapitals
FCX Trade
NovaTech
Markets4you
Evogates
RockWest
Smart2returns
AxiTrader
Aument Trade Pro
BitForex
Hankotrade
The 5%ers
CXM
Binance Center AI
Prestige Peak Capital
EmexFunding
FuturawmLtd
QuantumWin
Pulse Trade
RIIMCGroup
XferCapital
Annexa Prime
PipsMasterPro
Torroso
XPO
Billion Bucks Fx
Grow Trade Matrix
Spire Markets
Billion FX
Oubo Capital Group
Crown Global Limited
Global TI World
Stone Milescl
Quality TradesFx
Exploit Trading
247makeprofit
CallistoFX
PU Prime
Monetizeer
Voltrax
Virtus Capital
ProfitsMarketAnalyst
Ziraxia
Brit Capital Inc
RCO Finance
OptionsXpress
Bitzora
Vertisan
Bitfxae
ENTE
Riscoin
Asset Finance
MEXC Global
AIXWALLET
ZypBit
Helius
ECIBN
Regain Capital
Kato Prime
Pocket Option
Ubuntu Invest
AAA Trading
White Forex
GlobTFX
Binolla
MGS Finance
BIMOCEPRIME
AVE Trade
Creststonecapitals
Baseprofunding
MudrexMarkets
Crescital
ByStockIndex
Extream Traders
MORE INVST
GLOBALMINERSFX
Oreventure
OPTIMUM INVEST LTD
MBFX
AGLcapitals
Pointway
Equistak
Ikon Markets
Omnicoin Limited
Cadre Traders
Rexas
Kenton
Rollblock
Kkminer
ION Mining
CEXCapitals
Gi Capital Brokers
Startwaypro
Olxtongroup
Spot Trader FX
Rocorp
Binamine
MGC Marketing LLC
Velocity Capital Advisor
Fomtrade
Swift Merge
Himerge Acquisition
Alder Kass
Harber Assets
Option bull markets
Octopus Assets Investments
Capital Prolific
FINAXEN-TRADEPIPS
INSTANT INVEST FX
CRYPTGATEMARKET LTD
Fusion Finance
AUTOSTOCKS TRADES
Traxhash
Wmlpro
Tokenhedg
Kagevest
Capitalalphaholdings
Speedbit Traders
FXMeridian
ElenoxOne
EnzoFX
Nexus500
Alvines Capital
Heritage Digital Grant
BitlyCo
Sybbex
Pionex
Monpatrimoineavenir
Edge-bit
Trcryptomasters
Rapidtethertrade
Golden Eagle Investments
ATROPI
Brownstone Research
AssetsFX
Vorbex
UpBitFxPro
Mazi Finance
Numera International
Sunasia-im.com
Wealthforge Investments
Habsacde.site
Top Swiss Investments
Aquila Markets
ValburyGroup
Minestockstage
Vigor Profits
Forbes Capital Partners
PCEX
ICOMiner
EVM Prime
Deleno IFC
Emar Markets
FBK Markets
FXOpulence
Monzaee Capital
TNFL FX
Goccfx