Investment Fraud Warning List

Investment scams keep evolving and morphing into more complex and sophisticated structures. We are constantly monitoring the situation and listing various investment scams in one place.

SmartOptionFX

Have you been scammed by SmartOptionFX? We’re helping investors to recover their stolen assets from SmartOptionFX. Contact us today to join the growing list of clients we are representing. 

BinaryTradeOption

Have you been scammed by BinaryTradeOption? We’re helping investors to recover their stolen assets from BinaryTradeOption. Contact us today to join the growing list of clients we are representing. 

Binomo

Have you been scammed by Binomo? We’re helping investors to recover their stolen assets from Binomo. Contact us today to join the growing list of clients we are representing. 

Binary Options Scams

Here is a list of Binary Options firms which have received official warnings from regulators or we have made cases against.

Report Binary Options Scams

Have you been the victim of a Binary Options scam? Report the company to us so we can warn other investors.
File Report

HQbroker

Have you been scammed by HQbroker? We’re helping investors to recover their stolen assets from HQbroker. Contact us today to join the growing list of clients we are representing.

JT Trader

Have you been scammed by JT Trader? We’re helping investors to recover their stolen assets from JT Trader. Contact us today to join the growing list of clients we are representing.

PrimeOT

Have you been scammed by PrimeOT? We’re helping investors to recover their stolen assets from PrimeOT. Contact us today to join the growing list of clients we are representing.

Richmonds Finance

Have you been scammed by Richmonds Finance? We’re helping investors to recover their stolen assets from Richmonds Finance. Contact us today to join the growing list of clients we are representing.

Aspen Holdings

Have you been scammed by Aspen Holdings? We’re helping investors to recover their stolen assets from Aspen Holdings. Contact us today to join the growing list of clients we are representing.

21STFXOPTIONS

Have you been scammed by 21STFXOPTIONS? We’re helping investors to recover their stolen assets from Aspen Holdings. Contact us today to join the growing list of clients we are representing.

Forex Scams

Here is a list of Forex Brokers which have received official warnings from regulators or we have made cases against.

Report Forex Scams

Have you been the victim of a Forex scam? Report the company to us so we can warn other investors.
File Report

CRYPTONXT

Have you been scammed by CRYPTONXT? We’re helping investors to recover their stolen assets from CRYPTONXT. Contact us today to join the growing list of clients we are representing.

CapitalXP

Have you been scammed by CapitalXP? We’re helping investors to recover their stolen assets from CapitalXP. Contact us today to join the growing list of clients we are representing.

TRADERNIX

Have you been scammed by TRADERNIX? We’re helping investors to recover their stolen assets from TRADERNIX. Contact us today to join the growing list of clients we are representing.

IcFxMarkets

Have you been scammed by IcFxMarkets? We’re helping investors to recover their stolen assets from IcFxMarkets. Contact us today to join the growing list of clients we are representing.

Cryptocurrency Scams

Here is a list of Crypto-exchanges, Crypto-wallets and other scams which have received official warnings from regulators or we have made cases against.

Report Cryptocurrency Scams

Have you been the victim of a Cryptocurrecny scam? Report the company to us so we can warn other investors.
File Report

City Group Italy Banking Group

Have you been scammed by City Group Italy Banking Group? We’re helping investors to recover their stolen assets from City Group Italy Banking Group. Contact us today to join the growing list of clients we are representing. 

Investment Fraud

Here is a list of investment scams which have received official warnings from regulators or we have made cases against.

Report Investment Scams

Have you been the victim of an investment scam? Report the company to us so we can warn other investors.
File Report

0 Assets Lost

0 Complaints Received

0 Companies Investigated

Instead of just picking up the pieces after investors have been scammed, we list all the firms we receive complaints about.

We believe it's our responsibility to use the information we uncover about unscrupulous con artists and scams which target investors.

Report a Scam