THE WATCHLIST

Brokers and platforms on the Cryptofraudhelp watchlist

Name: Cryptofraudhelp Reported Scam Broker Registry
Creator: Cryptofraudhelp
License: https://creativecommons.org/licenses/by-nc/4.0/

Our analysts publish independent risk reviews of the platforms generating the most fraud reports. Search the list below, and if your platform is here, request a free case review.

Brokers and platforms on the Cryptofraudhelp watchlist

Bairrada International Limited Review: Investor Complaints and Hidden Fees

Baker Hamlin Review: Suspicious Payout Behaviour and Barriers

BaKtmns Review: Impersonation Risk and Ownership Gaps

Balaskas Krediet Review: Regulator Warnings and Fund-Safety Risk

BalletInstantSupport OLCT LTD Review: No Verifiable Licence and Thin Transparency

Banc De Binary Review: Anonymous Ownership and Aggressive Sales

Bangchak Insight Hub Review: Flagged for Investor Protection Concerns

Bank Bit Review: Guaranteed-Return Claims and Red Flags

Bank Guarantee Funding Review: Regulatory Silence and Fund Risk

Banking Review: Suspicious Payout Behaviour and Barriers

Banner Commodities Review: No Verifiable Licence and Thin Transparency

Banner Partners Review: Opaque Execution and Margin Terms

Banque Financier De Ville Review: Pressure Tactics and Opaque Ownership

Banque Financier Review: Withdrawal Delays and Moving Requirements

Banque Transatlantique Review: Cloned Branding and Withdrawal Blocks

BarclaysFST Review: Opaque Execution and Margin Terms

Barivex Union Review: Suspicious Payout Behaviour and Barriers

Baros and Ronaldo Associates Review: Impersonation Risk and Ownership Gaps

Barossa Wealthwick Momentum Finspire Review: Impersonation Risk and Ownership Gaps

Barossa Wealthwick Review: Public Warnings and Custody Concerns

Barrick Review: Named on an Official Warning List

Barton Advisors, LLC Review: Opaque Execution and Margin Terms

Batys & services Review: Withdrawal Delays and Moving Requirements

Bay Assetholm Review: Warning-List Listing and Transparency Gaps

Baykar Investment Trading Review: Warning-List Listing and Transparency Gaps

Baylor Byrnes Brackman Group Inc. Review: High-Pressure Onboarding and Weak Controls

Bayside Equity Group, Inc. Review: High-Pressure Onboarding and Weak Controls

Baytree Capital Associates Review: Suspicious Payout Behaviour and Barriers

BBS Markets Review: Hidden Fees and Fund-Safety Risks

BCHWorld Review: High-Pressure Onboarding and Weak Controls

Bcpgroupltd Review: Advance-Fee Pressure and Account Lockouts

Bdgestiondeinversionesav Review: Fake Trading Platform Indicators

Be Snel financien Review: Regulator Warnings and Fund-Safety Risk

Be Trading Group SageMaster Review: Named on an Official Warning List

Beacon Capital Management Inc. Review: No Verifiable Licence and Thin Transparency

Beacon Global Management, Inc. Review: Cold-Contact Tactics and Deposit Pressure

BeaconFxTop Trading Review: Guaranteed-Return Claims and Red Flags

Beauliard Groupe Review: Public Warnings and Custody Concerns

BeckonTrade Review: Impersonation Risk and Ownership Gaps

Beesley Financial Solutions Review: Offshore Setup and Payout Complaints

Beginner Investor-Speculator Review: Regulator Warnings and Fund-Safety Risk

Beinveron Review: No Verifiable Licence and Thin Transparency

Beit Capital Advisor(s) Review: Conversion-Driven Marketing and Hidden Fees

Belcore GBT Review: Cloned Branding and Withdrawal Blocks

BELFORD INVEST Review: Weak Oversight and Offshore Registration

Belg Krediet Review: Unregistered Securities and Warning Notices

Belmont Capital Holdings Review: Conversion-Driven Marketing and Hidden Fees

Belmont Shaw and Associates Mergers and Acquisitions Review: Withdrawal Delays and Moving Requirements

Belmunix Review: Unlicensed Operation and Vague Disclosures

Belton Accounting Review: Regulator Warnings and Fund-Safety Risk