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

CFD PLATINUM Review: Withdrawal Delays and Thin Disclosure

Cfd Review: Conversion-Driven Marketing and Hidden Fees

CFDStocks Review: Fake Trading Platform Indicators

CFTCooperations Review: Advance-Fee Pressure and Account Lockouts

CFX Markets Global Review: Unregistered Securities and Warning Notices

CFXTradeSystem Review: High-Pressure Onboarding and Weak Controls

CH Assets International Pte Ltd Cuffz Holdings Pte Ltd Review: Regulatory Silence and Fund Risk

Chadwick & Co. Review: No Verifiable Licence and Thin Transparency

Chain Broker Trade Review: Weak Oversight and Offshore Registration

Chain Vantage Review: Flagged for Investor Protection Concerns

CHALANFX Review: Pressure Tactics and Opaque Ownership

Changelly Pro Changelly Review: Offshore Setup and Payout Complaints

Charles Pearson Investments International Review: Named on an Official Warning List

Charlton Hayfield and Company Review: Fake Trading Platform Indicators

Charter Fine Ventures Pte Ltd Review: Anonymous Ownership and Aggressive Sales

Chartered Capital Management Review: Unlicensed Operation and Vague Disclosures

Chartwell Asset Management Review: Unregistered Securities and Warning Notices

Chengtian Financial Group Review: Opaque Execution and Margin Terms

Chenguanginvestment Review: Warning-List Listing and Transparency Gaps

Chicago Capital Trading Inc. Review: Impersonation Risk and Ownership Gaps

Chicago Division of Securities Review: Unlicensed Operation and Vague Disclosures

Chicago Trading Regulatory Board Review: Conversion-Driven Marketing and Hidden Fees

Chilla Capital Review: Cloned Branding and Withdrawal Blocks

Chin Kah Investments Pte Ltd Review: Offshore Setup and Payout Complaints

China Financial Compliance Review: Advance-Fee Pressure and Account Lockouts

China World Invest Review: Withdrawal Delays and Moving Requirements

Choice Assets CFDs Review: Pressure Tactics and Opaque Ownership

Chopper Securities Review: Advance-Fee Pressure and Account Lockouts

Chris Gardner Group Review: Offshore Setup and Payout Complaints

Christian, Bradford and Cohen Legal Group Review: Opaque Execution and Margin Terms

Chrono Inter Krediet Review: Guaranteed-Return Claims and Red Flags

Cifsf Review: Fake Trading Platform Indicators

CIG LLC Review: Impersonation Risk and Ownership Gaps

Cinda Securities Review: Fake Trading Platform Indicators

Cion Web3 Review: Public Warnings and Custody Concerns

Cipher Mining Review: Suspicious Payout Behaviour and Barriers

Cirkor Inc. Review: Flagged for Investor Protection Concerns

Citi Venture Review: Regulatory Silence and Fund Risk

CitiWealth Asset Management Review: Cold-Contact Tactics and Deposit Pressure

City Capital Mergers & Acquisitions Review: Guaranteed-Return Claims and Red Flags

City Equities Review: Advance-Fee Pressure and Account Lockouts

CityInv260 Review: Fund-Safety Risks and Withdrawal Delays

CITYWEALTH Review: Unverified Custody and Regulatory Gaps

CK Kredit Review: High-Pressure Onboarding and Weak Controls

Claim Justice Review: Named on an Official Warning List

Claire Marchèòn Review: Recycled Infrastructure and Cloned Sites

Clarkson Black Associates Review: Regulator Warnings and Fund-Safety Risk

Clarté Finelya Review: Guaranteed-Return Claims and Red Flags

Clarus Capital Group Management Review: Offshore Setup and Payout Complaints

Clarus IV ICAV (CLONE) Review: Regulatory Silence and Fund Risk