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

Binex Pro Review: Named on an Official Warning List

Bingham Consulting Group Review: No Verifiable Licence and Thin Transparency

BingX (cloned firm) Review: Advance-Fee Pressure and Account Lockouts

Binotradessap Review: Cloned Branding and Withdrawal Blocks

Binterex Review: Unregistered Securities and Warning Notices

Birdeye23 Review: Warning-List Listing and Transparency Gaps

Bit 2.0 Urex Review: Advance-Fee Pressure and Account Lockouts

Bit Crypto Signals Investment Ltd Review: Conversion-Driven Marketing and Hidden Fees

BIT flow KUB Review: Unregistered Securities and Warning Notices

BIT FX INVESTMENT Review: Hidden Fees and Fund-Safety Risks

Bit Rush Investment Review: Guaranteed-Return Claims and Red Flags

Bit-Vaults Investments Ltd Review: High-Pressure Onboarding and Weak Controls

BitAlpha AI Review: Advance-Fee Pressure and Account Lockouts

Bitaplica Review: Suspicious Payout Behaviour and Barriers

Bitbimocefx Review: Conversion-Driven Marketing and Hidden Fees

Bitbinx Review: Fake Trading Platform Indicators

Bitchain-Bit Review: Offshore Setup and Payout Complaints

BitChange Pro Review: Unlicensed Operation and Vague Disclosures

Bitcity Review: Recycled Infrastructure and Cloned Sites

Bitcode Method Review: Unaccountable Operator and Payout Delays

Bitcoin 360 Ai Review: Advance-Fee Pressure and Account Lockouts

Bitcoin Avage 500 Review: Unaccountable Operator and Payout Delays

Bitcoin Bot Review: Advance-Fee Pressure and Account Lockouts

Bitcoin Champion Review: Public Warnings and Custody Concerns

Bitcoin Knight Review: High-Pressure Onboarding and Weak Controls

Bitcoin Mining Signals Review: Fake Trading Platform Indicators

Bitcoin Superstar Review: Regulator Warnings and Fund-Safety Risk

Bitcoin Tradesfx Review: Regulator Warnings and Fund-Safety Risk

Bitcoin Trading FX Review: Unaccountable Operator and Payout Delays

Bitcoinch Review: Withdrawal Delays and Moving Requirements

Bitcoineer Review: High-Pressure Onboarding and Weak Controls

Bitcoins Investments FXT Review: No Verifiable Licence and Thin Transparency

BITDIGIX Review: Pressure Tactics and Opaque Ownership

BiteBTC Review: Cold-Contact Tactics and Deposit Pressure

Bitelitgroup Review: Unaccountable Operator and Payout Delays

Bitelity Review: Regulatory Silence and Fund Risk

Bitflux Markets Review: Impersonation Risk and Ownership Gaps

bitFlyer Review: Recycled Infrastructure and Cloned Sites

Bitforexoption Review: Warning-List Listing and Transparency Gaps

Bitfx Holdings Review: Weak Oversight and Offshore Registration

Bitfx Investments Review: Weak Oversight and Offshore Registration

Bitfxprofits Review: Unregistered Securities and Warning Notices

Bitgetinvest Review: No Verifiable Licence and Thin Transparency

BitGPT Review: Fake Trading Platform Indicators

BitGptApp Review: Unaccountable Operator and Payout Delays

Bithf Pro Review: High-Pressure Onboarding and Weak Controls

BitiCodes Review: Advance-Fee Pressure and Account Lockouts

Bitimefx Review: Weak Oversight and Offshore Registration

Bitindex Prime Review: Weak Oversight and Offshore Registration

BitIQ Review: Fake Trading Platform Indicators