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

CLARO FINLORE Review: Named on an Official Warning List

Clarosto Review: Pressure Tactics and Opaque Ownership

Clarté Finelya Review: Guaranteed-Return Claims and Red Flags

Clartevaultrex Review: Anonymous Ownership and Aggressive Sales

Clarus Capital Group Management Review: Offshore Setup and Payout Complaints

Clarus IV ICAV (CLONE) Review: Regulatory Silence and Fund Risk

CLASS B INNOTRADE Review: Pressure Tactics and Opaque Ownership

Class Wealth Management (Clone of EEA authorised firm) Review: Weak Oversight and Offshore Registration

Classic Invest Zürich Review: Named on an Official Warning List

CLASSIC PRO TRADE Review: Regulator Warnings and Fund-Safety Risk

CLASSIC SHARES TD Review: Flagged for Investor Protection Concerns

Classicfx24trade Review: Offshore Setup and Payout Complaints

claudioandreofficial Review: Unregistered Securities and Warning Notices

Clavischain Review: Regulator Warnings and Fund-Safety Risk

Claymore Bullion (Clone of FCA authorised firm) Review: Cold-Contact Tactics and Deposit Pressure

Claymore Wealth Management (Clone of FCA authorised firm) Review: Regulator Warnings and Fund-Safety Risk

Clayton Capital Ventures, Inc. Review: Fake Trading Platform Indicators

Clbgroup Review: Pressure Tactics and Opaque Ownership

Clbrm Private Review: Conversion-Driven Marketing and Hidden Fees

CLC Acquisition Corp Review: Conversion-Driven Marketing and Hidden Fees

CLC Bank Review: Impersonation Risk and Ownership Gaps

CLC Trust Management Co., Ltd. Review: Unaccountable Operator and Payout Delays

Clconseil Cave Review: Unregistered Securities and Warning Notices

CLEAN CARBON Review: Guaranteed-Return Claims and Red Flags

Clean energy Electrical Work Review: Conversion-Driven Marketing and Hidden Fees

Clean Energy Invest Review: Unregistered Securities and Warning Notices

Clean Energy Saving Review: Pressure Tactics and Opaque Ownership

Cleantech Europe Escrow LP Review: Warning-List Listing and Transparency Gaps

Clear Choice Investments Review: High-Pressure Onboarding and Weak Controls

Clear Global LLC Review: Impersonation Risk and Ownership Gaps

Clear Path Insolvency Limited Review: Recycled Infrastructure and Cloned Sites

Clear Peak Trades Review: Weak Oversight and Offshore Registration

Clearing Falcon Group Limited Review: Guaranteed-Return Claims and Red Flags

Clearpoint-fin Review: High-Pressure Onboarding and Weak Controls

Clearsave (operated by Buen Solutions Ltd and/or Lagoon Technologies Ltd) Review: Unlicensed Operation and Vague Disclosures

Clearsave Review: Anonymous Ownership and Aggressive Sales

Clearstream Ltd (Clone of FCA authorised firm) Review: Weak Oversight and Offshore Registration

Clearvest Review: Cold-Contact Tactics and Deposit Pressure

Clearwater International Limited [“CIL”] Review: Unlicensed Operation and Vague Disclosures

Clearway Monrix Review: Opaque Execution and Margin Terms

CLEFBANK Review: Offshore Setup and Payout Complaints

Clefdupatrimoine Review: Regulatory Silence and Fund Risk

Clema Capital S.à r.l. Review: Recycled Infrastructure and Cloned Sites

Clenvech Review: Guaranteed-Return Claims and Red Flags

Cleo Capital Review: Unaccountable Operator and Payout Delays

Cléoris Luxeris Review: Opaque Execution and Margin Terms

Clermont Meridian Trading CMT Review: Unlicensed Operation and Vague Disclosures

Clermont Meridian Trading Review: Withdrawal Delays and Moving Requirements

Cles Du Patrimoine Review: Cloned Branding and Withdrawal Blocks

Clever Business (Schweiz) AG Review: Weak Oversight and Offshore Registration