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

Brentonvale Trust Review: Conversion-Driven Marketing and Hidden Fees

Brentwood Capital Ventures Review: Impersonation Risk and Ownership Gaps

Bridge Stone Holdings Dimark Network Review: Advance-Fee Pressure and Account Lockouts

Bridge Trust Capital Review: Unverified Custody and Regulatory Gaps

Brightport Vionex Review: Fake Trading Platform Indicators

BRIMAX EDGE Review: Named on an Official Warning List

Bring-UP Profits Review: Regulatory Silence and Fund Risk

Brisk Markets Review: Thin Disclosure and Cloned Branding

Bristol Financial Offshore Review: Pressure Tactics and Opaque Ownership

Brixton Business Consultants Review: Offshore Setup and Payout Complaints

Broker Cfd Review: Investor Complaints and Hidden Fees

Bron Valnex Review: Pressure Tactics and Opaque Ownership

Brookdale Management Consultancy, Inc. Review: Public Warnings and Custody Concerns

Brookdale West Capital Management Review: Unlicensed Operation and Vague Disclosures

Brooklyn Arbitration Council Review: Conversion-Driven Marketing and Hidden Fees

Brookstone Group Transfer Agents Review: Regulator Warnings and Fund-Safety Risk

Broscoag Review: Unlicensed Operation and Vague Disclosures

Brown and Wenger Consultancy Firm Review: Recycled Infrastructure and Cloned Sites

Brynvex Review: Advance-Fee Pressure and Account Lockouts

BS Kredit Review: Warning-List Listing and Transparency Gaps

BSC Transfer Agent Review: Advance-Fee Pressure and Account Lockouts

Bsfinanz Review: Weak Oversight and Offshore Registration

Bsi-Credit Review: Opaque Execution and Margin Terms

BTC 7.3 Norvellis Review: Weak Oversight and Offshore Registration

BTC Fast Trade Review: Unaccountable Operator and Payout Delays

BTC FX Profit Review: High-Pressure Onboarding and Weak Controls

BTC Investments Review: Conversion-Driven Marketing and Hidden Fees

BTC20 Review: Regulatory Silence and Fund Risk

BTCoin Xpress BTC XPRESS Review: Pressure Tactics and Opaque Ownership

BTDUex Review: Offshore Setup and Payout Complaints

BUALUANG GOLD Review: No Verifiable Licence and Thin Transparency

Bucapay Review: Unaccountable Operator and Payout Delays

BULKSHACKS Review: Weak Oversight and Offshore Registration

Bull Markets Today (bullmarkets.today) Review: Offshore Setup and Payout Complaints

Bull Markets Today Review: Public Warnings and Custody Concerns

Bull Xchange Trade Review: Flagged for Investor Protection Concerns

BullCFDS Review: Offshore Registration and Account Lockouts

Bullcore Review: Regulatory Silence and Fund Risk

BULLISH BUNKER LIMITED Review: Conversion-Driven Marketing and Hidden Fees

Bullish Club ADV Review: Regulator Warnings and Fund-Safety Risk

Bunkerwallet Review: Cold-Contact Tactics and Deposit Pressure

BunksFx Review: Withdrawal Friction and Investor Complaints

Bureau of Compliance and Regulatory Board Review: Warning-List Listing and Transparency Gaps

Bureau of Financial & Protection Services Review: Named on an Official Warning List

Bureau of Financial Trading Review: Opaque Execution and Margin Terms

Bureau of Global Financial Trade Services Review: Regulatory Silence and Fund Risk

Bureau of International Securities Trading Review: Unaccountable Operator and Payout Delays

Burgess, Cooper & Reynolds Review: Public Warnings and Custody Concerns

Burkette Trade Review: Unaccountable Operator and Payout Delays

Burnell Larkins, LLC Review: No Verifiable Licence and Thin Transparency