Independent app reviews

Reports on Trading Apps That Take Deposits and Freeze Them

Each report documents exactly how a fraudulent trading app acquires deposits and then blocks access to them.


A licensed broker never needs to be downloaded from a link in a private message, and any app that does should be checked against a public register before a single deposit is made.

Editorial review standard

What to check before you deposit

Signals worth trusting

  • App listed on official store with verifiable developer name
  • Broker appears on FCA, ASIC, or SEC public register
  • Withdrawal process documented clearly before signup

Signals worth questioning

  • App distributed only via a private download link
  • Requests permissions unrelated to trading or finance
  • User reviews mention frozen balances or locked accounts

200+

Fraudulent apps reviewed

40+

Regulators cross-referenced


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