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

Clayton Capital Ventures, Inc. Review: Fake Trading Platform Indicators

CLC Acquisition Corp Review: Conversion-Driven Marketing and Hidden Fees

CLC Bank Review: Impersonation Risk and Ownership Gaps

Clear Global LLC Review: Impersonation Risk and Ownership Gaps

Clear Peak Trades Review: Weak Oversight and Offshore Registration

ClickproFX Review: Unverified Custody and Regulatory Gaps

Client Review: Flagged for Investor Protection Concerns

Clifton Capital Partners LLC Review: Cloned Branding and Withdrawal Blocks

Clifton Consulting Group LLC Review: Flagged for Investor Protection Concerns

Climate Protectors Sdn. Bhd Review: Weak Oversight and Offshore Registration

Clone Axia Investments Review: Withdrawal Delays and Thin Disclosure

Clone Finalto Markets Review: Withdrawal Delays and Thin Disclosure

Clone Focused Stock Company Review: Withdrawal Delays and Thin Disclosure

Clone Handel Swiss UK Limited Review: Fund-Safety Risks and Withdrawal Delays

Clone Investing Pips Ltd Review: Fund-Safety Risks and Withdrawal Delays

Clone Tasman FX Review: Account Lockouts and Unverified Custody

Clone Wealth Solutions Limited Review: Offshore Registration and Account Lockouts

closesavers.com (Clone of FCA authorised firm) Review: Regulator Warnings and Fund-Safety Risk

Cloudfinancials Review: Opaque Execution and Margin Terms

Cloudinmine Review: Fake Trading Platform Indicators

CloudTrading Review: Opaque Execution and Margin Terms

Clover4X Review: Unverified Custody and Regulatory Gaps

Clydesdale Securities, LLC Review: Named on an Official Warning List

CMC Markets Stockbroking Limited Review: Cold-Contact Tactics and Deposit Pressure

CMCapitals (cloned firm) Review: No Verifiable Licence and Thin Transparency

CMSIQ Review: Flagged for Investor Protection Concerns

CMTradingAssets Review: Unlicensed Operation and Vague Disclosures

CNR Invest Review: Regulator Warnings and Fund-Safety Risk

CNX Review: Cloned Branding and Pressure Tactics

CoAssets Real Estate Pte. Ltd. Review: Recycled Infrastructure and Cloned Sites

Codeve Insurance Review: Suspicious Payout Behaviour and Barriers

Cofinance Base Review: Flagged for Investor Protection Concerns

COFRERO GANANCOZ Review: Unaccountable Operator and Payout Delays

CogniPay Review: No Verifiable Licence and Thin Transparency

Cohen & Partners Review: Fake Trading Platform Indicators

Cohen Corporate Consulting Review: High-Pressure Onboarding and Weak Controls

Coin Capitals Ltd Review: Cold-Contact Tactics and Deposit Pressure

Coin Chain Stack Review: No Verifiable Licence and Thin Transparency

Coin Dickies Review: Impersonation Risk and Ownership Gaps

Coin Fx Capital Review: High-Pressure Onboarding and Weak Controls

Coin Gold Rush Review: Offshore Setup and Payout Complaints

Coin Wallet – Bitcoin Ripple Ethereum Tether Review: Conversion-Driven Marketing and Hidden Fees

Coin-infinitude Review: Fake Trading Platform Indicators

coinbase@centresinfo.me Review: Weak Oversight and Offshore Registration

CoinBene Review: High-Pressure Onboarding and Weak Controls

CoinCapitals Review: Hidden Fees and Fund-Safety Risks

Coinclick Review: Conversion-Driven Marketing and Hidden Fees

Coinconcord Review: Named on an Official Warning List

COINCREDICTORS(aka COINCRADICTORS) Review: Withdrawal Delays and Thin Disclosure

Coineuro Review: Cold-Contact Tactics and Deposit Pressure