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

BitIQNew Zealand Review: Offshore Setup and Payout Complaints

Bititem Review: Regulator Warnings and Fund-Safety Risk

BitKeltTrade Review: High-Pressure Onboarding and Weak Controls

Bitlet Review: Offshore Setup and Payout Complaints

Bitmarket Trader Review: Cloned Branding and Pressure Tactics

Bitmartbtc Review: Offshore Setup and Payout Complaints

Bitminingfx Review: Opaque Execution and Margin Terms

BitMtc Review: Offshore Setup and Payout Complaints

BitNest Review: Opaque Execution and Margin Terms

Bitnity1 Review: Opaque Execution and Margin Terms

Bitnomics Review: Fake Trading Platform Indicators

Bitnote Luxmora Review: Warning-List Listing and Transparency Gaps

Bitora Limited Review: Recycled Infrastructure and Cloned Sites

Bitpayfxpro Review: Unaccountable Operator and Payout Delays

Bitpipgofxinc Review: Opaque Execution and Margin Terms

BITPRIMAL Review: Unverified Custody and Regulatory Gaps

BitPro Traders Way Review: Unaccountable Operator and Payout Delays

Bitpsolution Review: Cold-Contact Tactics and Deposit Pressure

Bitradercode Review: Regulator Warnings and Fund-Safety Risk

BiTraderPro Review: Unregistered Securities and Warning Notices

BitradeX Review: Account Lockouts and Unverified Custody

Bitrain Vexmor Review: Unlicensed Operation and Vague Disclosures

Bitraxki Review: Pressure Tactics and Opaque Ownership

Bitriveminer Review: Conversion-Driven Marketing and Hidden Fees

Bitrue Review: Conversion-Driven Marketing and Hidden Fees

Bitruxe Review: Unlicensed Operation and Vague Disclosures

BitScan Review: Pressure Tactics and Opaque Ownership

Bitsidux Review: Regulatory Silence and Fund Risk

Bitsoft 360 Review: Fake Trading Platform Indicators

Bitsou Review: Public Warnings and Custody Concerns

BitsStrategy Review: Warning-List Listing and Transparency Gaps

Bitsupply Review: Flagged for Investor Protection Concerns

Bitsurg LLC Review: Advance-Fee Pressure and Account Lockouts

Bittrade Capitals Review: Offshore Setup and Payout Complaints

BitTrade Finance Review: No Verifiable Licence and Thin Transparency

Bitusd Review: Weak Oversight and Offshore Registration

BitventureFx Review: Unlicensed Operation and Vague Disclosures

BitvestTradex Review: Guaranteed-Return Claims and Red Flags

Bitvolut Review: Opaque Execution and Margin Terms

BITVROS Review: Unaccountable Operator and Payout Delays

Bitwala Trading Options Review: No Verifiable Licence and Thin Transparency

BIYA GLOBAL LLC Review: Unregistered Securities and Warning Notices

BKEX Review: Conversion-Driven Marketing and Hidden Fees

BL Trading Group Review: Regulatory Silence and Fund Risk

Black Water Investment Group, L.L.P. Review: Flagged for Investor Protection Concerns

BlackBox Traders Review: Fake Trading Platform Indicators

Blackbull Markets – Imposter websites Review: Regulator Warnings and Fund-Safety Risk

BlackridgeAU Blackridge Australia Review: Opaque Execution and Margin Terms

Blackridgeau Review: Named on an Official Warning List

Blackrose Finbitnex Review: Warning-List Listing and Transparency Gaps