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Lycan Retrieve
  • HOME
  • ABOUT
  • SERVICES
  • Scam Broker Reviews
  • CONTACT
  • BLOG
  • Scam Types
    • Temu scams
    • Cryptocurrency Scams
    • DeFi Scams
    • Emergency Scams
    • Email Scams
    • Blackmail Scams
    • Investment Scams
    • Safe or Scam? Beware of Vehicle Purchase Scams – A Guide by Lycan Retrieve
    • Chase Bank fraud is on the rise – here is what you need to know.
    • Celebrity ‘Face-Swap’ Impersonation Scams – A Growing Threat
  • Cryptocurrency Tracing and Recovery
  • Questions and Answers related to scams
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Hankotrade

Hankotrade Allegations – Lost Trades & Withdrawal Complaints

Avatar for BrokersReporterBrokersReporterMay 29, 2025
Hankotrade has been brought to light by many traders who have complained of serious issues involving platform honesty, fund availability, ... Read More
LMAX

LMAX Scam Complaints – Withdrawal Issues and Overcharged Swap Fees

Avatar for BrokersReporterBrokersReporterMay 29, 2025
LMAX, a reputable liquidity provider to brokers, is subject to grave charges by both traders and brokers. Though it presents ... Read More
Alphaforex markets

Alpha Forex Review – Late Payouts and Misleading Promises

Avatar for BrokersReporterBrokersReporterMay 29, 2025
Alpha Forex (alternatively AlphaFXMarket) has already raised important warning flags for traders and investors. Claiming to be a trustworthy and ... Read More
az trade

AZ Trades – Investor Reviews & Warning Signs

Avatar for BrokersReporterBrokersReporterMay 27, 2025
AZ Trades, which is owned by AZ Markets LTD, is an offshore CFD and forex broker registered in St. Vincent ... Read More

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Derwent

Derwent Investments Scam Review – A Risky and Unregulated Entity

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Ventezo

Ventezo Review: Traders Report Withheld Profits and Platform Manipulation

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Baillie-Gifford

Baillie Gifford Limited Review: Investor Experiences Raise Red Flags

July 7, 2025

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