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

World Leader IG Review: Unaccountable Operator and Payout Delays

World News Review: Pressure Tactics and Opaque Ownership

World Start Bank Review: Regulator Warnings and Fund-Safety Risk

WORLD WIDE TRADELINK Review: Conversion-Driven Marketing and Hidden Fees

Worldbest Tradingfx Ltd Review: Suspicious Payout Behaviour and Barriers

Worldcryptnsured Review: Pressure Tactics and Opaque Ownership

WORLDINVEST Review: Fund-Safety Risks and Withdrawal Delays

Worldwide Insurance Network Group (aka WING Insurance) Review: Suspicious Payout Behaviour and Barriers

Worldwide Regulators Board Review: Conversion-Driven Marketing and Hidden Fees

Worldwide Transfer and Trust Review: Regulatory Silence and Fund Risk

WORTHYMARKETS Review: Investor Complaints and Hidden Fees

Wpacex Review: Unlicensed Operation and Vague Disclosures

www_schlossberg-vv_com Review: Anonymous Ownership and Aggressive Sales

Wyatt M & A Advisory Review: Suspicious Payout Behaviour and Barriers

Wynnvest Review: Thin Disclosure and Cloned Branding

X Trade Grok 8.1 Flex Review: Warning-List Listing and Transparency Gaps

X Trade Grok 9.1 Nova Review: Opaque Execution and Margin Terms

X Trading GlobalOptions Review: Opaque Execution and Margin Terms

X-Clearing Corporation Review: Opaque Execution and Margin Terms

Xaloryx Nexus Review: Withdrawal Delays and Moving Requirements

xBT360 Mining Review: High-Pressure Onboarding and Weak Controls

XBTDIRECTPRO Review: Guaranteed-Return Claims and Red Flags

xchangeai Review: Flagged for Investor Protection Concerns

Xcryptodoubler Review: Unregistered Securities and Warning Notices

Xeohandel Review: Pressure Tactics and Opaque Ownership

XesniperCapital Review: Unregistered Securities and Warning Notices

XferCapital Review: Warning-List Listing and Transparency Gaps

XH Pro Global Limited Review: High-Pressure Onboarding and Weak Controls

XHPX Review: Regulatory Silence and Fund Risk

Xirom Investments Review: Fund-Safety Risks and Withdrawal Delays

XM ZA (Pty) Ltd Review: Public Warnings and Custody Concerns

Xoryth Review: Flagged for Investor Protection Concerns

Xploretx Review: Hidden Fees and Fund-Safety Risks

XPO Markets Review: Withdrawal Delays and Thin Disclosure

Xpressmarketfx Review: Unaccountable Operator and Payout Delays

XR Continental Review: Withdrawal Friction and Investor Complaints

Xspheretrade Review: Opaque Execution and Margin Terms

XT Focus Review: Regulator Warnings and Fund-Safety Risk

Xtb Review: High-Pressure Onboarding and Weak Controls

Xto Australia Review: Impersonation Risk and Ownership Gaps

xtp LTD Review: Warning-List Listing and Transparency Gaps

XTrade Plus Review: Fund-Safety Risks and Withdrawal Delays

Xtrader Review: Offshore Setup and Payout Complaints

Xwalletchain Review: Recycled Infrastructure and Cloned Sites

XY006 Compensation Action Group Review: Unlicensed Operation and Vague Disclosures

XypherMarkets Review: Fake Trading Platform Indicators

Xyrelon Review: Suspicious Payout Behaviour and Barriers

Yagifxtradeoption Review: Unregistered Securities and Warning Notices

Yearn Stocker Review: Withdrawal Delays and Moving Requirements

YellowEye Investment Management (UK) Limited Review: Cloned Branding and Withdrawal Blocks