Payscrow Trader – broker exposure, client reviews, and instructions for fund recovery.
CurencyMakrett – disclosure of the broker, customer reviews, and fund return instructions.
Savdo Invest – Broker exposure, client reviews, and instructions on how to get your money back.
Dishonest brokers promise incredible profits and attractive conditions for trading on financial markets. But behind the beautiful words often lie hidden fees, unfair practices, and manipulations aimed at the loss of your funds. Learn how to recognize such brokers and how to get your money back.
We have gathered answers to the most popular questions to help you better understand the refund process. If you have any remaining questions, please feel free to contact our specialists. If you are unsure how to start the process or whether you need to do so, our consultants will help you assess the situation and choose the best option for a refund.
Pay attention to the following signs:
If you suspect that you have fallen victim to an unethical broker:
Check for licenses on the official websites of regulators such as:
Also pay attention to the reviews and ratings of the broker on independent platforms.
Licenses issued in offshore zones, such as Saint Vincent and the Grenadines or Belize, often do not provide an adequate level of investor protection. It is recommended to be especially cautious when dealing with such brokers.
The TolkoFact team analyzes:
If you encounter a suspicious broker that is not on the list, you can submit the information through the feedback form on the TolkoFact website. The team will review your request and conduct an investigation if necessary.