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

Beltrades Review: Named on an Official Warning List

Belvars Platform Review: Warning-List Listing and Transparency Gaps

Belvin Miners Review: Weak Oversight and Offshore Registration

Benchmark International Trading Group, Inc. Review: Unregistered Securities and Warning Notices

Benson Hill Advisors Review: Fake Trading Platform Indicators

Benton Wells & Associates, LLC Review: No Verifiable Licence and Thin Transparency

Benzaten Review: Named on an Official Warning List

BEquityGroup Review: Public Warnings and Custody Concerns

Berdon Law Mergers & Acquisitions Review: Unregistered Securities and Warning Notices

Berge Blockchain Technology Co. Ltd. Review: Unaccountable Operator and Payout Delays

Berger Aron Macey Review: Public Warnings and Custody Concerns

Berkeley Capital Review: High-Pressure Onboarding and Weak Controls

Berkley Liquidation & Administration Review: Recycled Infrastructure and Cloned Sites

Berkshire Consulting Review: Flagged for Investor Protection Concerns

Berkshire Financial Management, LLC Review: Suspicious Payout Behaviour and Barriers

Bernard Simpson Consultants Review: Fake Trading Platform Indicators

Bernstein & Younge Asset Management Group, Ltd. Review: Unlicensed Operation and Vague Disclosures

Bernstein, Whitman & Lloyds Review: Warning-List Listing and Transparency Gaps

Berrscott, Elliott & Associates Review: Conversion-Driven Marketing and Hidden Fees

Best Bond Rates Review: Anonymous Ownership and Aggressive Sales

Best Finance Group Review: High-Pressure Onboarding and Weak Controls

Best Financiering Review: Weak Oversight and Offshore Registration

Best Invest Aus (mybestinvestaustralia.dad) Review: Opaque Execution and Margin Terms

Best Investors Group, Inc. Review: Recycled Infrastructure and Cloned Sites

Betaonchain Review: Impersonation Risk and Ownership Gaps

Betroen Vixmar Review: Fake Trading Platform Indicators

BETTER CAPITAL Review: Opaque Ownership and Weak Oversight

Better Experience Review: High-Pressure Onboarding and Weak Controls

Better Markets Review: Unlicensed Operation and Vague Disclosures

Better Tr Review: Advance-Fee Pressure and Account Lockouts

Betterlife Investment Group Review: Unlicensed Operation and Vague Disclosures

BetterOne Markets Review: Weak Oversight and Offshore Registration

Beyond Standard Review: Named on an Official Warning List

BFICI Review: Weak Oversight and Offshore Registration

BFS Investments Review: Suspicious Payout Behaviour and Barriers

BG Wealth Sharing LTD Review: Unlicensed Operation and Vague Disclosures

BG Wealth Sharing Ltd. (DSJ Exchange) Review: Impersonation Risk and Ownership Gaps

Billi0foreal Review: Anonymous Ownership and Aggressive Sales

Billionext Review: Pressure Tactics and Opaque Ownership

Billionsnet Review: Pressure Tactics and Opaque Ownership

Bimoceprime Review: Investor Complaints and Hidden Fees

Binary Invest Expert Review: Regulator Warnings and Fund-Safety Risk

Binary Investment Management Review: Public Warnings and Custody Concerns

Binary Market Arbitration Refund Review: Regulatory Silence and Fund Risk

Binary Trade Elite Review: Pressure Tactics and Opaque Ownership

Binary Trading LLC Review: Unaccountable Operator and Payout Delays

Binary-stocktrading Review: Offshore Setup and Payout Complaints

Binarygoal Review: Offshore Setup and Payout Complaints

Binatrex Advisors Corporation Review: Regulator Warnings and Fund-Safety Risk

Binetrix Review: Unaccountable Operator and Payout Delays