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

CEPRECO GROUP Review: Named on an Official Warning List

Cepreco Review: Pressure Tactics and Opaque Ownership

Cerberus Review: No Verifiable Licence and Thin Transparency

Ceres Finance Limited Review: Weak Oversight and Offshore Registration

Ceresspc Review: Public Warnings and Custody Concerns

CertaInvest/Certa Invest Review: Anonymous Ownership and Aggressive Sales

CertFX Review: Opaque Execution and Margin Terms

Certificate of Conversion Review: Offshore Setup and Payout Complaints

Certified Growth Pro Review: Cold-Contact Tactics and Deposit Pressure

Certified Ohkad’s King of Salad Review: High-Pressure Onboarding and Weak Controls

Certified Ohkad’s Review: Opaque Execution and Margin Terms

Certified Trade Review: Fake Trading Platform Indicators

Certified-Wealth Review: Pressure Tactics and Opaque Ownership

CertifiedFx Trade Review: Account Lockouts and Unverified Custody

CertiK (Imposter) Review: Regulator Warnings and Fund-Safety Risk

CertiK Audit (imposter) Review: Warning-List Listing and Transparency Gaps

Certik Review: Unaccountable Operator and Payout Delays

CERTO Kancelaria M. Janowicz – Stradomska i Wspólnicy sp. k. Review: Conversion-Driven Marketing and Hidden Fees

CERTO Kancelaria M. Janowicz – Stradomska Review: Conversion-Driven Marketing and Hidden Fees

Cescaptial Review: Guaranteed-Return Claims and Red Flags

Cesco Invest Review: Impersonation Risk and Ownership Gaps

Cession Bankington PLC Review: Regulatory Silence and Fund Risk

CETRA FX Review: Unaccountable Operator and Payout Delays

CEX Overseas LTD Review: Named on an Official Warning List

Cexbit-vips Review: Fake Trading Platform Indicators

CEXGlobalMarkets Review: Guaranteed-Return Claims and Red Flags

Cexi Review: Offshore Setup and Payout Complaints

Cexiocrypto Review: Offshore Setup and Payout Complaints

Cexioweb Review: Fake Trading Platform Indicators

CEXMININGS Review: Regulatory Silence and Fund Risk

Cexrqw Review: Conversion-Driven Marketing and Hidden Fees

CEXSG Review: Warning-List Listing and Transparency Gaps

Cextraders Review: Conversion-Driven Marketing and Hidden Fees

CF Broker SARL Review: High-Pressure Onboarding and Weak Controls

CF Broker Sàrl Review: Opaque Execution and Margin Terms

CF Global Trading Review: Fake Trading Platform Indicators

CF Services plus Review: Conversion-Driven Marketing and Hidden Fees

CF Sum Review: Suspicious Payout Behaviour and Barriers

CF Trading Review: Regulator Warnings and Fund-Safety Risk

CFAM FX Review: Guaranteed-Return Claims and Red Flags

CFARN Review: Unregistered Securities and Warning Notices

Cfbroker Review: Named on an Official Warning List

CFD Active, High BTC Stock, Tradeontop Limited, Xtrader365, Shellinvestments Review: Recycled Infrastructure and Cloned Sites

CFD Advanced Ltd (“CFD Advanced”) Review: Public Warnings and Custody Concerns

CFD Advanced Review: Impersonation Risk and Ownership Gaps

CFD CAPITAL INVESTMENT Review: Impersonation Risk and Ownership Gaps

CFD Capital Review: Cold-Contact Tactics and Deposit Pressure

CFD Funds Review: Guaranteed-Return Claims and Red Flags

Cfd Investing Review: Conversion-Driven Marketing and Hidden Fees

CFD Merchants Review: Pressure Tactics and Opaque Ownership