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

Bnka Review: Cloned Branding and Withdrawal Blocks

BNP Capital Partners LLC Review: Named on an Official Warning List

BNP Groups (cloned firm) Review: Suspicious Payout Behaviour and Barriers

BNY Trading Services Review: Pressure Tactics and Opaque Ownership

Boanu Investment Review: No Verifiable Licence and Thin Transparency

Board of Financial Affairs Review: Unregistered Securities and Warning Notices

Board of International Equities Review: Flagged for Investor Protection Concerns

Board of Securities and Financial Services Review: Advance-Fee Pressure and Account Lockouts

Board of Securities Trading Commission Review: No Verifiable Licence and Thin Transparency

Boesch Haufmann Asset Management, Inc. Review: Warning-List Listing and Transparency Gaps

BOK Financial Review: Unverified Custody and Regulatory Gaps

Bold Capholm Review: Account Lockouts and Unverified Custody

Bolero (Clone) Review: Unaccountable Operator and Payout Delays

Boley Review: Pressure Tactics and Opaque Ownership

Bolt AI Trades Review: Withdrawal Delays and Thin Disclosure

Bondshare Investment Ag Review: High-Pressure Onboarding and Weak Controls

Boom Trader Crypto Review: Cold-Contact Tactics and Deposit Pressure

Boonshoes Review: Unaccountable Operator and Payout Delays

Boostkrediet Dienst Review: Cold-Contact Tactics and Deposit Pressure

Boostkrediet Review: Regulator Warnings and Fund-Safety Risk

Boosty Flow Review: Opaque Execution and Margin Terms

Boq Finance Limited Review: Cloned Branding and Withdrawal Blocks

Borman Corp Review: Pressure Tactics and Opaque Ownership

BORNEMX MARKET Review: Named on an Official Warning List

Bosphore Credit Sprl/Finloan Services Review: Withdrawal Delays and Moving Requirements

Boston Acquisition Group Review: Withdrawal Delays and Moving Requirements

Boston Capital Management Inc. Review: Advance-Fee Pressure and Account Lockouts

Boston Management & Research Review: Recycled Infrastructure and Cloned Sites

Boston Private Equity Review: Regulator Warnings and Fund-Safety Risk

Bourfxtrade Review: Opaque Ownership and Weak Oversight

Bowman & Malone LLP Review: Unregistered Securities and Warning Notices

Boyd & Lyman Law Review: Suspicious Payout Behaviour and Barriers

Bqq826/@Bqq827 Review: Offshore Setup and Payout Complaints

Bradford Securities LLC Review: Pressure Tactics and Opaque Ownership

Bradford Venture Capital Review: Suspicious Payout Behaviour and Barriers

Bradley & Nowell Review: Unaccountable Operator and Payout Delays

Bradley & Rogers Review: Guaranteed-Return Claims and Red Flags

Brady & Bell Acquisition Ltd. Review: Recycled Infrastructure and Cloned Sites

Brainsplan Review: Public Warnings and Custody Concerns

Braintrustfx Review: Hidden Fees and Fund-Safety Risks

Bramridge Trust Review: Weak Oversight and Offshore Registration

Bramwell & Kent Consultants, LLC. Review: Withdrawal Delays and Moving Requirements

Brandbulktrade Review: Weak Oversight and Offshore Registration

Brandt Swift Associates Review: Conversion-Driven Marketing and Hidden Fees

Brant Fletcher Trust Management Review: Fake Trading Platform Indicators

Bravermere Trust Review: Public Warnings and Custody Concerns

Breaks Wealth Review: Cloned Branding and Pressure Tactics

Breakthrough Incorporated Review: Fake Trading Platform Indicators

Bremer Financial Ltd. Review: Cloned Branding and Withdrawal Blocks

Brentcliffe Limited Review: Offshore Setup and Payout Complaints