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

Burrell Stockbroking Pty Ltd ( Review: Opaque Execution and Margin Terms

Burton Capital Partners Review: High-Pressure Onboarding and Weak Controls

Business and Finance Review: Flagged for Investor Protection Concerns

Business Finance coffee Review: Cold-Contact Tactics and Deposit Pressure

BUSINESS SPORT Review: Cloned Branding and Withdrawal Blocks

Buxberg Review: Withdrawal Delays and Thin Disclosure

Buycryptomarket Review: Advance-Fee Pressure and Account Lockouts

BWGMiner Review: Pressure Tactics and Opaque Ownership

BYD Shares and Stocks Corp. Review: Anonymous Ownership and Aggressive Sales

C&O Fund Distributor, Inc. Review: Conversion-Driven Marketing and Hidden Fees

Cabbot Law Group Review: Impersonation Risk and Ownership Gaps

Cadwell Capital Partners Review: Recycled Infrastructure and Cloned Sites

Cain Capital LLC Review: Conversion-Driven Marketing and Hidden Fees

CAIS Capital LLC Review: Warning-List Listing and Transparency Gaps

Caixabank Review: Recycled Infrastructure and Cloned Sites

Callanor Review: Fake Trading Platform Indicators

Calvenridge Trust Review: Cold-Contact Tactics and Deposit Pressure

CALYSTRON CAPITAL Review: Public Warnings and Custody Concerns

Cambridge Capital Trading [CCT] Review: Unlicensed Operation and Vague Disclosures

Cambridge Equity Corporation Review: Recycled Infrastructure and Cloned Sites

Cambridge Financial Partners LLC Review: Warning-List Listing and Transparency Gaps

Cambridge Partners Limited (Imposter) Review: Warning-List Listing and Transparency Gaps

Cameron McDonald & Co. Review: Unaccountable Operator and Payout Delays

Cameron Poe & Associates Inc. Review: Pressure Tactics and Opaque Ownership

Campbell Investments Limited Review: Unaccountable Operator and Payout Delays

Cannon Corporate Consultants Review: Advance-Fee Pressure and Account Lockouts

Cantata Equity Management Review: Regulator Warnings and Fund-Safety Risk

Cap Traders Review: High-Pressure Onboarding and Weak Controls

Capecapitals Review: Withdrawal Delays and Moving Requirements

Capex Finance Limited (Imposter) Review: Fake Trading Platform Indicators

CAPEX Review: High-Pressure Onboarding and Weak Controls

Capgemini Law Mergers & Acquisitions Review: Impersonation Risk and Ownership Gaps

Capibullmarket Review: Withdrawal Delays and Moving Requirements

Capital Acquisition Group Inc. Review: Regulator Warnings and Fund-Safety Risk

Capital Advisory Partners New York Review: Anonymous Ownership and Aggressive Sales

Capital Alpha Forgex Review: Withdrawal Delays and Thin Disclosure

Capital Arc Holdings Review: Cloned Branding and Withdrawal Blocks

Capital Arrival Finances (Switzerland) AG Review: No Verifiable Licence and Thin Transparency

Capital Base Review: Regulatory Gaps and Withdrawal Friction

Capital Bloomer Review: Regulatory Silence and Fund Risk

Capital BLTD Review: Withdrawal Delays and Thin Disclosure

Capital Equity Review: Unlicensed Operation and Vague Disclosures

Capital Evolutions LTD Review: Pressure Tactics and Opaque Ownership

Capital Express MetaTrade Review: Advance-Fee Pressure and Account Lockouts

Capital Forex Live Limited Review: Public Warnings and Custody Concerns

Capital Fusion Limited Review: Impersonation Risk and Ownership Gaps

Capital Group Fund Review: Unlicensed Operation and Vague Disclosures

Capital Growth Collective Review: Pressure Tactics and Opaque Ownership

Capital Guard Au Pty Ltd Review: Pressure Tactics and Opaque Ownership

Capital Infusion Review: Advance-Fee Pressure and Account Lockouts