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

Blackstone Royalty Corporation Review: Named on an Official Warning List

Blackswan Morgan Review: Recycled Infrastructure and Cloned Sites

Blackwell & Associates Review: Cold-Contact Tactics and Deposit Pressure

Blake Morgan Financials Review: Unlicensed Operation and Vague Disclosures

Blane and Blanchett Review: Conversion-Driven Marketing and Hidden Fees

Blauwal Securities Review: Cloned Branding and Pressure Tactics

Blaxton Review: High-Pressure Onboarding and Weak Controls

BlazeRusHoldings Blazerush Holdings Review: Unlicensed Operation and Vague Disclosures

Bldn Financing Review: Guaranteed-Return Claims and Red Flags

BLF Kapital Kredit Group Review: Named on an Official Warning List

BLIMAX Review: High-Pressure Onboarding and Weak Controls

BlingXE Review: Recycled Infrastructure and Cloned Sites

BlitzPine Group BlitzProEdge, Blitz Pine Group Review: Unaccountable Operator and Payout Delays

BlitzPine Group Review: Withdrawal Delays and Moving Requirements

Blix24 Review: Pressure Tactics and Opaque Ownership

BLK QUANTMIND APP Review: Cloned Branding and Withdrawal Blocks

BLK Review: Withdrawal Delays and Moving Requirements

Block Axis Review: Opaque Execution and Margin Terms

Block Layer Protocol Ltd. Review: Warning-List Listing and Transparency Gaps

BlockassetsBridge Ltd Review: Offshore Setup and Payout Complaints

Blockcryptomining Review: High-Pressure Onboarding and Weak Controls

Blockwaver Review: Impersonation Risk and Ownership Gaps

Blockwealth Limited Review: Opaque Execution and Margin Terms

BlockXFx Review: Conversion-Driven Marketing and Hidden Fees

Bloomfield Trust Management, LLC Review: Unregistered Securities and Warning Notices

BloomForexTrades Review: Investor Complaints and Hidden Fees

Blue Apex Trade Review: Unaccountable Operator and Payout Delays

Blue Bayou Prospect Management Review: Regulator Warnings and Fund-Safety Risk

Blue ChipExpert Review: Withdrawal Friction and Investor Complaints

Blue Line Trading Review: Offshore Setup and Payout Complaints

Blue Ridge Financial Group Review: Pressure Tactics and Opaque Ownership

Blue Trading Review: Named on an Official Warning List

Blue-Rock Wealth Review: Pressure Tactics and Opaque Ownership

BlueArrow Review: Opaque Execution and Margin Terms

Blueberry Capital Review: Opaque Ownership and Weak Oversight

Bluecrest Horizon Review: Unaccountable Operator and Payout Delays

Bluefield Investments Review: Regulator Warnings and Fund-Safety Risk

Blueford Consultancy Limited Review: Guaranteed-Return Claims and Red Flags

Blueforge Ltd Review: Fake Trading Platform Indicators

BlueQ Review: Offshore Setup and Payout Complaints

BlueQubit AI Review: Withdrawal Delays and Moving Requirements

Blueselevation Review: Suspicious Payout Behaviour and Barriers

BLUESKY ASSET Review: Named on an Official Warning List

Bluestone Luxent Review: High-Pressure Onboarding and Weak Controls

Blueware Nexus Platform Review: Withdrawal Delays and Moving Requirements

BLYSS DAO Review: Withdrawal Delays and Moving Requirements

BMU FX Review: No Verifiable Licence and Thin Transparency

BN Securities, L.P. Review: Conversion-Driven Marketing and Hidden Fees

BNC Finance Review: Recycled Infrastructure and Cloned Sites

BNC Wealths Ltd Review: Opaque Execution and Margin Terms