About

Scam Broker Investigator was launched in September 2013 as a broker review website. Initially the focus was on Binary Option broker reviews, and gradually we transitioned to reviewing Forex brokers, Crypto brokers, and trading robots.

At the beginning of 2019, we have more than 600 reviews published of trading software, and Forex brokers. More than 200 brokers we have reviewed, are now out of business.

The problem with investing online, is that the online broker space is filled with scammers who steal innocent peoples money. As was exposed by the Bernie Madoff scandal, 99% of investors do not take the time to properly research their broker. All brokerage firms offering trading or investing services must have a license, and they must be regulated by their local government regulatory body.

As we mention in our terms of use policy. This site is for informational purposes only! 

Broker reviews are accurate at the time of publication, however, things are constantly changing. Occasionally a licensed broker will lose their license, but an unlicensed broker, will almost never become licensed. Sophisticated scammers will open a brokers website, and then change the company name every few months.

You must do your own research and not rely on hearsay, or an advertisement, when deciding which CFD Forex broker to use.

Just because a broker has a license in Europe or England does not mean they are regulated in Australia or South Africa. If a broker advertises a license on their website, you must still go to their regulator’s website, and verify the licensed is still active, and for that specific company.

Feedback From Visitors

We occasionally receive letters of thanks and gratitude from potential investors who were about to get scammed, and then read our reviews.

“Thank you guys, I was about to invest luckily saved.”

“OMFG! Thank you all so much! I was literally like about to send the money to Markets Trading right this moment, but decided to look him up right quick and found this site!”

“I paid the start up of 250USD but after reading here i am going to reverse the transaction. Thank you everyone you probably saved me a lot of money!”

“OMG you guys, Thank You So Much for the reviews. You have saved me from opening an account with Titan Trade.”

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