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

Financial Conduct Authority (Imposter) Review: High-Pressure Onboarding and Weak Controls

Financial Conduct United States of America Review: Advance-Fee Pressure and Account Lockouts

Financial Consult Company Review: No Verifiable Licence and Thin Transparency

Financial Consultants and Management Ltd (clone of an FCA authorised firm) Review: Anonymous Ownership and Aggressive Sales

Financial Corporation Limited (“Fincorp”) Review: Cold-Contact Tactics and Deposit Pressure

Financial Cyber Investigations Review: Cloned Branding and Withdrawal Blocks

Financial Data Management Review: Unaccountable Operator and Payout Delays

FINANCIAL EXPERT PARTNERSHIP LTD (cloon) also named MyExpert100 Review: Withdrawal Delays and Moving Requirements

Financial Fair Marketings Review: Withdrawal Delays and Moving Requirements

Financial Forex Trade Review: Fake Trading Platform Indicators

Financial Fraud Enforcement Task Force Review: Guaranteed-Return Claims and Red Flags

Financial Fraud Examiners Review: Cloned Branding and Withdrawal Blocks

Financial Frontier Review: Anonymous Ownership and Aggressive Sales

Financial Hills Review: Named on an Official Warning List

Financial Indemnity Committe Review: Flagged for Investor Protection Concerns

Financial Intelligence Bureau Review: Suspicious Payout Behaviour and Barriers

Financial Loan Service Review: Pressure Tactics and Opaque Ownership

Financial Market Associates Review: Flagged for Investor Protection Concerns

Financial Market Engineering Review: Advance-Fee Pressure and Account Lockouts

Financial Network Review: Named on an Official Warning List

FINANCIAL OPEN ADVISORS Review: Recycled Infrastructure and Cloned Sites

Financial Option Trade Review: Public Warnings and Custody Concerns

Financial Options Security Exchange Review: Weak Oversight and Offshore Registration

financial PARTNERS, France Review: Guaranteed-Return Claims and Red Flags

Financial Protection Commission Review: Withdrawal Delays and Moving Requirements

Financial Protection Intelligence Unit Review: Guaranteed-Return Claims and Red Flags

Financial Recovery Ltd of Financial Recovery Services LTD Review: High-Pressure Onboarding and Weak Controls

Financial Recovery Ltd Review: Fake Trading Platform Indicators

Financial Regulation Bureau Review: Regulatory Silence and Fund Risk

Financial Regulatory Authority Review: Unaccountable Operator and Payout Delays

Financial Review: Guaranteed-Return Claims and Red Flags

Financial SANGRI BANK Co., Ltd. Review: Cloned Branding and Withdrawal Blocks

Financial Securities and Equities Bureau (FSEB) Review: Impersonation Risk and Ownership Gaps

Financial Securities and Investments Commission Review: Offshore Setup and Payout Complaints

Financial Securities Authority Review: Public Warnings and Custody Concerns

Financial Services Commission Review: Impersonation Risk and Ownership Gaps

Financial Services Department Review: Advance-Fee Pressure and Account Lockouts

Financial Services Investigation Agency Review: Fake Trading Platform Indicators

Financial Services Monitoring Authority Review: Withdrawal Delays and Moving Requirements

FINANCIAL SERVICES REDRESS (UK) LTD Review: Fake Trading Platform Indicators

Financial Signal Review: Offshore Setup and Payout Complaints

Financial Simple Market Review: Recycled Infrastructure and Cloned Sites

Financial Soultions (sic) Review: Flagged for Investor Protection Concerns

Financial Tracking Solution Review: High-Pressure Onboarding and Weak Controls

Financial Traders Fx Financialtradersfx Review: High-Pressure Onboarding and Weak Controls

FINANCIAL TRADING ART SRL Review: Anonymous Ownership and Aggressive Sales

Financial Trading Board Review: No Verifiable Licence and Thin Transparency

Financial Trading LLC Review: Suspicious Payout Behaviour and Barriers

Financial Trading Review: Named on an Official Warning List

Financial Vision Review: Suspicious Payout Behaviour and Barriers