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

Caspian Trading, Inc. Review: Weak Oversight and Offshore Registration

Cassert Financement Review: Weak Oversight and Offshore Registration

Castleforbes Wealth (CLONE) Review: Suspicious Payout Behaviour and Barriers

Castwell Investment Limited (Imposter) Review: Warning-List Listing and Transparency Gaps

Cathay Asset Management Review: Warning-List Listing and Transparency Gaps

Cathay DuPont Ltd Review: High-Pressure Onboarding and Weak Controls

CAVIAL APP Review: Impersonation Risk and Ownership Gaps

CB Capital Ltd Review: Cold-Contact Tactics and Deposit Pressure

Cbase Global Review: Cold-Contact Tactics and Deposit Pressure

CBX Capital Review: Opaque Ownership and Weak Oversight

CC Ltd Review: Weak Oversight and Offshore Registration

CC Wealth Ltd. Review: Unaccountable Operator and Payout Delays

CDJ Rise Review: Offshore Setup and Payout Complaints

CDN Law Review: Flagged for Investor Protection Concerns

Cdx818 Review: Anonymous Ownership and Aggressive Sales

Cea Credits Review: Warning-List Listing and Transparency Gaps

CED Capital Ltd (cloned firm) Review: Conversion-Driven Marketing and Hidden Fees

Cedrus Investments (HK) Limited Review: Anonymous Ownership and Aggressive Sales

Celer Asset Review: Pressure Tactics and Opaque Ownership

Celivox Alliance Review: Anonymous Ownership and Aggressive Sales

Cenexpro (aka Cenex-pro) Review: Flagged for Investor Protection Concerns

Cenor Holdings Review: Conversion-Driven Marketing and Hidden Fees

CenorexGlobal Review: Regulatory Silence and Fund Risk

Centaur Global Advisors Review: Advance-Fee Pressure and Account Lockouts

Center for Securities Investigation Department Review: Impersonation Risk and Ownership Gaps

Center Point Financial Regulatory Board Review: Pressure Tactics and Opaque Ownership

Centrade Management Corp. Review: High-Pressure Onboarding and Weak Controls

Central Commonwealth Securities & Exchange Commission Review: Public Warnings and Custody Concerns

Central Equities Administrators Review: Weak Oversight and Offshore Registration

Central Finance Regulatory Commission Review: Fake Trading Platform Indicators

Central Stock Regulators Review: Regulator Warnings and Fund-Safety Risk

Central Swiss Bank Review: Flagged for Investor Protection Concerns

Central Trade & Financial Authority Review: Impersonation Risk and Ownership Gaps

CentralFX Trade Review: Public Warnings and Custody Concerns

Centrum Banque Review: Regulator Warnings and Fund-Safety Risk

Century Holdings Ltd Review: Warning-List Listing and Transparency Gaps

Century Management Division, Inc. Review: Fake Trading Platform Indicators

CenturyVille Review: Weak Oversight and Offshore Registration

Cepreco Review: Pressure Tactics and Opaque Ownership

Cerberus Review: No Verifiable Licence and Thin Transparency

Ceres Finance Limited Review: Weak Oversight and Offshore Registration

Certified Trade Review: Fake Trading Platform Indicators

CertifiedFx Trade Review: Account Lockouts and Unverified Custody

CertiK Audit (imposter) Review: Warning-List Listing and Transparency Gaps

Certik Review: Unaccountable Operator and Payout Delays

CEXGlobalMarkets Review: Guaranteed-Return Claims and Red Flags

CF Services plus Review: Conversion-Driven Marketing and Hidden Fees

CF Trading Review: Regulator Warnings and Fund-Safety Risk

CFD Advanced Review: Impersonation Risk and Ownership Gaps

CFD Merchants Review: Pressure Tactics and Opaque Ownership