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

Dexpoolfinance Review: Withdrawal Delays and Moving Requirements

DexTech AG Review: Unregistered Securities and Warning Notices

Dextertrades Review: Suspicious Payout Behaviour and Barriers

DEXTIFY Review: Named on an Official Warning List

Dextra Capital Review: Suspicious Payout Behaviour and Barriers

Df Invest Review: Cloned Branding and Withdrawal Blocks

DFCAPP Review: Named on an Official Warning List

Dfh226 Review: No Verifiable Licence and Thin Transparency

DFIcoins Review: Warning-List Listing and Transparency Gaps

dfinexmarket Review: Weak Oversight and Offshore Registration

DFM Asset Management Review: Offshore Setup and Payout Complaints

DFW222 Review: Cloned Branding and Withdrawal Blocks

DFX Investment Platform Review: Advance-Fee Pressure and Account Lockouts

Dfzqonly Review: Flagged for Investor Protection Concerns

DGFLEX Review: Regulator Warnings and Fund-Safety Risk

DGTL Review: Suspicious Payout Behaviour and Barriers

Dgusdt Review: Warning-List Listing and Transparency Gaps

Dgxltd Review: Advance-Fee Pressure and Account Lockouts

Dhepms Review: Suspicious Payout Behaviour and Barriers

DHJ Real Estate Company Ltd Review: Guaranteed-Return Claims and Red Flags

Diagenics Group SE Germany Review: Impersonation Risk and Ownership Gaps

Diagenics Group SE Review: Withdrawal Delays and Moving Requirements

Dial Mergers Review: Recycled Infrastructure and Cloned Sites

Diam Holdings Review: Anonymous Ownership and Aggressive Sales

Diamants Epargne Review: High-Pressure Onboarding and Weak Controls

Diamond Asset Management S.à r.l. Review: Regulatory Silence and Fund Risk

Diamond Capitals Review: Pressure Tactics and Opaque Ownership

DIAMOND CRYPTO FINANCE Review: Warning-List Listing and Transparency Gaps

Diamond Futurity Fund Review: Recycled Infrastructure and Cloned Sites

Diamond Futurity Fund/DFF (Ireland) Limited (clone of FCA authorised fund) Review: Fake Trading Platform Indicators

Diamond Fx Review: Hidden Fees and Fund-Safety Risks

Diamond Global Ltd Review: Impersonation Risk and Ownership Gaps

Diamond Title Services, LLC Review: Unaccountable Operator and Payout Delays

Diamond Trade Ltd Review: High-Pressure Onboarding and Weak Controls

Diamond Trade Review: Weak Oversight and Offshore Registration

Diamond Valley Limited Review: Guaranteed-Return Claims and Red Flags

DIAMOND WEALTH MANAGEMENT INC Review: Suspicious Payout Behaviour and Barriers

Diamondoption9 Review: No Verifiable Licence and Thin Transparency

DiamondTrades Review: Pressure Tactics and Opaque Ownership

Diamondtradesfx Review: Recycled Infrastructure and Cloned Sites

Diamselection Review: Offshore Setup and Payout Complaints

DiAngel Group Limited Review: Guaranteed-Return Claims and Red Flags

Diapasonpartners Review: Recycled Infrastructure and Cloned Sites

Dibfx.pro Review: Investor Complaints and Hidden Fees

DIBQC by BRAILOX Review: Pressure Tactics and Opaque Ownership

Dibqc International Group Review: Regulatory Silence and Fund Risk

Dices Tradex Review: No Verifiable Licence and Thin Transparency

Diego Vergas Review: Cold-Contact Tactics and Deposit Pressure

Diegria Review: Warning-List Listing and Transparency Gaps

Dienst Plus Review: Pressure Tactics and Opaque Ownership