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

YesOption Review: High-Pressure Onboarding and Weak Controls

Yknluxintpte Review: Regulator Warnings and Fund-Safety Risk

York & Williamson Review: Guaranteed-Return Claims and Red Flags

Young Capital M&A Review: Guaranteed-Return Claims and Red Flags

YPAINVESTMENTS Review: Recycled Infrastructure and Cloned Sites

Yuy257 Review: Weak Oversight and Offshore Registration

ZACFutures Review: Opaque Execution and Margin Terms

Zade Investment Limited Review: Account Lockouts and Unverified Custody

Zagros Review: Weak Oversight and Offshore Registration

Zahamax Review: Pressure Tactics and Opaque Ownership

ZB.com; ZB Group; ZB Exchange; ZB Network Technology Limited Review: Public Warnings and Custody Concerns

Zebtix Review: Fund-Safety Risks and Withdrawal Delays

Zectrades Review: Cloned Branding and Withdrawal Blocks

Zeltix AI Review: Guaranteed-Return Claims and Red Flags

Zelvaris Group Ltd Review: Conversion-Driven Marketing and Hidden Fees

Zelvaris Group Review: Offshore Registration and Account Lockouts

Zen Group Review: Withdrawal Delays and Moving Requirements

Zen-Xe ZenXe Review: Named on an Official Warning List

Zenith Asset Tech Foundation Review: Conversion-Driven Marketing and Hidden Fees

Zenith Capital Review: Opaque Ownership and Weak Oversight

Zenith Prima Enterprices Review: Withdrawal Delays and Moving Requirements

Zenith Research Group Review: Withdrawal Delays and Moving Requirements

ZenithAI Review: Weak Oversight and Offshore Registration

Zenithgofirm Review: Regulatory Silence and Fund Risk

Zenithmine Review: Anonymous Ownership and Aggressive Sales

Zennbot Review: Fake Trading Platform Indicators

Zennith Vista Review: Account Lockouts and Unverified Custody

Zenprofx Review: Withdrawal Delays and Moving Requirements

Zeongrow Review: Flagged for Investor Protection Concerns

ZeriaFunding Review: Public Warnings and Custody Concerns

Zestrend Review: Flagged for Investor Protection Concerns

Zeus Financial Trades Review: Flagged for Investor Protection Concerns

Zielgerade LTD Review: Account Lockouts and Unverified Custody

Zignalor AI Review: Suspicious Payout Behaviour and Barriers

Zignalor Review: Regulator Warnings and Fund-Safety Risk

Zilton Capital Review: Cold-Contact Tactics and Deposit Pressure

Zinensis Investment LTD Review: Guaranteed-Return Claims and Red Flags

Zochwell Group Pte Ltd Review: Withdrawal Delays and Moving Requirements

Zonsten Review: Pressure Tactics and Opaque Ownership

Zorenthix Review: High-Pressure Onboarding and Weak Controls

ZOREONX Review: High-Pressure Onboarding and Weak Controls

Zuen Capital Pte. Ltd. Review: Suspicious Payout Behaviour and Barriers

Zulvoriax Review: Cloned Branding and Withdrawal Blocks

Zuperior Review: Cloned Branding and Pressure Tactics

Zurich Markets Review: Regulatory Gaps and Withdrawal Friction

Zuverlässiger Kredit Review: Fake Trading Platform Indicators

Zyrixoptions Review: Impersonation Risk and Ownership Gaps

ZZ Trading Review: Unregistered Securities and Warning Notices

Сlairmontfils Review: Account Lockouts and Unverified Custody