Sites such as torforex.com present themselves as independent ranking portals: trader leaderboards, hundreds of “reviews”, blue ticks and scores brushing 4.9. One reported path starts there, continues into a private Telegram group and ends with a dashboard that prints profits until withdrawal needs a commission, an ICO top-up or a freeze fee. The review site’s own methodology is opaque — “verified by user votes” is not the same as audited track records or a licensed investment firm.
A quick look at the shop window matters. Long, keyword-stuffed URLs, identical praise across many profiles and a top tier that somehow always looks profitable are marketing, not due diligence. If a portal also claims partnership with the very traders it ranks — complete with fantasy monthly returns — treat it as advertising with a scoreboard skin.
How to check the next tip instead of the next star rating: search the exact Telegram handle with “scam” and regulator warnings; never borrow money to chase a bonus percentage; refuse any payout that needs an upfront crypto fee; keep your own exchange account and never hand remote-access or seed phrases to a “mentor”. Absence of bad press on day one is not a safety certificate.
Start at Get help for reporting routes. Read Fake recovery before you pay anyone selling a guaranteed clawback.
This article is for general information only. It is not legal or financial advice. Details change. If you have lost money, contact your bank or card issuer and use the routes on the help pages.