Welcome to our Blacklist!

Throughout this blacklist you will find an expansive number of investment brokerages, automated trading systems, signal services and other investment-related schemes that failed to make the cut as legitimate. As you will begin to notice, a trend tends to unravel itself when it comes to the scams exposed on our site, which would be that most of these scams tend to have some affiliation with unregulated investment brokerages.

With this in mind, we encourage you to take full advantage of our blacklist to conduct any inquiries that you may have been pondering or to simply add to the list – granted that your addition makes the cut as a scam. Tokenzier

Option-Based Scams

1K Daily Profit, 247CashBot.com, 30 Day 30K ChallengeArab Money MachineBahama Banker, Binary Diploma,  Binary Option Club, Binary Options MillionaireBinary Options Robot 24, BinRobot Lady, Binary Robot 365,  Binary Robot PlusCash365 SoftwareCFD Society, CogniTrade App, Crypto Robot 365Delta App, DigitroniQDirect Signals, Dubai Lifestyle AppFast Million (Sigma Pro)FinTecBotFinTech Profits, Free Robot SignalsGuaranteed Money System, High Frequency Trader, Hexa Trader App, Hydra App, IRobot, Kaizen Global (Currency Movers)Lazy Trader AppLeaked Profits App, Legal ProfitMambo InvestmentsMarket Filter App, Million Dollar Bot, Millionaire MethodMonaco Treasure Trader, Nasa Trader ProjectNeuroTrader Software, Omnia App, Option RobotOption Robot Pro, Profit Harvester System, Profit BallProfits Perpetual, Public Millionaire App, Pump Trades, Revenge ProfitsRio Profits,  Sapphire M, Success CircleSurplus Binary Consultant, Tera AppTrading Everest Software, Tratika Auto-TraderTriple Lock Profit SystemU.S. Binary Signals, Wealth Crew, Wiki Trader, XpressMoneyBot, XTrade Binary 

Forex Scams

HBSwiss Forex Trading Robot, Forex Alert System, Forex Cyborg, Forex Maverick, Millennium FXRobbie Newton’s Forex Signals, TAI Robotic Forex Software, Tesler App,

CFD Scams

Quick Cash System,

Cryptocurrency Scams

Bitcoin Code, Bitcoin Millionaire, BTC PrestigeBTC Robot, ETH MillionaireMeProfitsTokenizer,

Other Financial-Related Scams

Global Trader Insurance, Secured Trade Investment,

Some Tips to Evade Scams

  • Can you withdrawal your funds as easily as you can deposit them?
  • Does the platform or trading software in question render real testimonials?
  • What is the community consensus regarding your investment opportunity indicating?
  • Does the operation in question provide transparent and verifiable ownership information?
  • Check to make sure that your prospective investment brokerage is regulated and licensed for your residing demographic
  • Does the signal service, auto trader or trading solution in question promote unrealistic returns (such as $500+ income per day?)
  • Does the service, trading robot or software package in question render a free trial period? If not, request for one… if unaccepted move onto a different solution
  • Conduct some additional research through targeted keyword search. You are already here because you were already researching, now take it one step further by conducting search queries with targeted keywords such as scam, legit, is xxx a scam, etc

Scams are an unfortunate part of every niche, preying upon the newly initiated while tarnishing the reputation of the industry involved itself. Do yourself and others a courtesy by avoiding investment-related opportunities that sound too-good-to-be-true and always feel welcomed to reach us to us if you have any questions.

Any experience, insight or additions that you may have we sincerely ask that you leave them in a comment below or Contact Us.

One comment on “Welcome to our Blacklist!
  1. Tony says:

    CoinBanks, I invested with these and got told not to place my own trades, they would do it all. They got my account up to $20,250.00. I tried to withdraw $5K. Never heard from them since.
    No replies from any emails or phone calls both to company and private (Account manager). After adding up all the trades mede on my behalf there was $660+ left in the account and an open account of $11K+ last tiime I checked, which I cannot access.
    Defenatley a SCAM

Leave a Reply

Your email address will not be published. Required fields are marked *


Calloway software

Join WatchDog!

Learn about trending scams to avoid, top rated brokers to consider and promising trading solutions!

Join 10,099 other subscribers