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

Capital Insurance Group Ltd. Review: Regulator Warnings and Fund-Safety Risk

Capital Liquidity Review: Public Warnings and Custody Concerns

Capital M & A Review: Impersonation Risk and Ownership Gaps

Capital Management Asset Security Commission Review: Opaque Execution and Margin Terms

Capital Management Group Australia Pty Ltd Review: Warning-List Listing and Transparency Gaps

Capital Markets Investments Limited Review: Regulatory Silence and Fund Risk

Capital Match Platform Pte Ltd Review: Impersonation Risk and Ownership Gaps

CAPITAL NEXUS MANAGEMENT L.L.C-FZ CAPITAL LEGACY FZ Review: Opaque Execution and Margin Terms

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

Capital One Markets Review: No Verifiable Licence and Thin Transparency

Capital Securities International Review: Recycled Infrastructure and Cloned Sites

Capital SN Review: Suspicious Payout Behaviour and Barriers

Capital Systematics Review: Offshore Setup and Payout Complaints

Capital Transfer Consolidated Review: Flagged for Investor Protection Concerns

Capital Trust Management, LLC Review: Named on an Official Warning List

Capital Union Partners Review: Cold-Contact Tactics and Deposit Pressure

Capital Value Portfolio Management Review: Pressure Tactics and Opaque Ownership

Capital Wave Review: Opaque Execution and Margin Terms

Capital Whale Review: Thin Disclosure and Cloned Branding

capital-trustblank Review: Cold-Contact Tactics and Deposit Pressure

Capitale Trade Review: Recycled Infrastructure and Cloned Sites

Capitalfxinvestor Review: Unregistered Securities and Warning Notices

Capitals Holding SA Review: Flagged for Investor Protection Concerns

Capitals Trade FX Review: Opaque Execution and Margin Terms

CAPITUREX Review: Cloned Branding and Withdrawal Blocks

Cappiterra-Options Review: Conversion-Driven Marketing and Hidden Fees

CaprionGroup Review: Offshore Registration and Account Lockouts

CAPSTARFX Review: Unverified Custody and Regulatory Gaps

Capstellar Review: Unregistered Securities and Warning Notices

Capvisiongroup Capvis-pro Review: Cloned Branding and Withdrawal Blocks

Cardone Trading Option Limited Review: Unregistered Securities and Warning Notices

CareLineCrew (Clone of FCA authorised firm) Review: Anonymous Ownership and Aggressive Sales

Cargill FSE Ltd Review: Regulatory Gaps and Withdrawal Friction

Carlisle Cap X (aka Carlisle Capital) Review: Conversion-Driven Marketing and Hidden Fees

Carlson and Clarke Review: Offshore Setup and Payout Complaints

Carlson Group Consultancy Review: Cold-Contact Tactics and Deposit Pressure

Carlsson and Capehart Group, Ltd. Review: Suspicious Payout Behaviour and Barriers

Carlton Capital Inc. Review: Offshore Setup and Payout Complaints

Carlton Global Management Review: Withdrawal Delays and Moving Requirements

Carrendor Group Review: Cloned Branding and Withdrawal Blocks

Carson Capital Management Review: No Verifiable Licence and Thin Transparency

Cartwright & Keating, Inc. Review: Anonymous Ownership and Aggressive Sales

Cartwright Financial Review: Recycled Infrastructure and Cloned Sites

Cartwright Law Specialist Boston Review: Regulatory Silence and Fund Risk

Casey McCormick Private Equity Review: Recycled Infrastructure and Cloned Sites

Cash Decision Review: Cloned Branding and Pressure Tactics

Cash Lenen Review: Unaccountable Operator and Payout Delays

Cash Lening Review: Weak Oversight and Offshore Registration

CashPay Review: High-Pressure Onboarding and Weak Controls

CashSpiner Review: Suspicious Payout Behaviour and Barriers