Forex Trading Scam Reviews & Warnings
Independent research on suspicious forex brokers, licensing checks, and verified warnings so you can trade safer. Start with our Ranking List or review specific Brokers.
Start Here
- Broker Reviews – red flags, complaints, and licensing checks.
- Regulators – understand ASIC, FCA, CySEC & more.
- Ranking List – how we score legitimacy & risk.
- Compare Brokers – side-by-side risk factors.
Recent Red Flags (Editorial Highlights)
Below are placeholders you can replace with your latest posts:
- Suspected clone website impersonating a regulated brand – mismatched license numbers. Read details
- Bonus withdrawal lock used to block client payouts. See cases
- Unsolicited calls into Asia using fake “recovery agents.” Learn our policy
How We Research
- Verify a broker’s legal entity and license on regulator registers (guide).
- Match the license number, domain, and contact to catch clone firms.
- Audit withdrawal terms, KYC, bonus rules, and complaint patterns.
- Score each brand for our Ranking List.
FAQ
How do I quickly spot a forex scam?
Look for guaranteed returns, pressure to deposit, unregulated status, or bonus terms that block withdrawals. Confirm licenses on official registers—see Regulators.
Will you recover my funds?
No. We are an information site. Avoid “recovery agent” cold calls. Report issues to your regulator or bank. See our policy.
Report a Suspicious Broker
Send us the brand, website, and what happened. We’ll review for publication.