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

Firla Credit Bank Review: Withdrawal Delays and Moving Requirements

Firmarkets Review: Fake Trading Platform Indicators

FIRME CUENTIX Review: Cold-Contact Tactics and Deposit Pressure

firmpluscapital.com.viralsproltd.com Review: No Verifiable Licence and Thin Transparency

First Abu Dhabi Bank, United Kingdom Review: Weak Oversight and Offshore Registration

FIRST ALLIED ADVISORY SERVICES Review: Cold-Contact Tactics and Deposit Pressure

First American Group, Inc. Review: High-Pressure Onboarding and Weak Controls

First Argentine Mining Co. Review: Weak Oversight and Offshore Registration

First Asia Alliance Pte Ltd Review: Opaque Execution and Margin Terms

First Assurance Savings Review: Anonymous Ownership and Aggressive Sales

First Axis Group Review: Impersonation Risk and Ownership Gaps

First Bank Inter BankInternational First Bank Review: Cold-Contact Tactics and Deposit Pressure

First Brokers Review: No Verifiable Licence and Thin Transparency

FIRST BUSINESS ORIENTATION, S.L. Review: Public Warnings and Custody Concerns

First Call Reclaim Review: Unaccountable Operator and Payout Delays

First Capital Finance Ltd (clone of FCA authorised firm) Review: Pressure Tactics and Opaque Ownership

First Capital Lenders Review: Fake Trading Platform Indicators

First Chartered Bank Review: Warning-List Listing and Transparency Gaps

First Chartered UK Review: Cloned Branding and Withdrawal Blocks

First Choice Finance (clone) Review: Unlicensed Operation and Vague Disclosures

First City Markets Ltd. Review: Weak Oversight and Offshore Registration

First City Markets Review: Suspicious Payout Behaviour and Barriers

FIRST CITY MORTGAGE FINANCE Review: Regulatory Silence and Fund Risk

FIRST CITY VAULT Review: Warning-List Listing and Transparency Gaps

First Claims Group Review: Conversion-Driven Marketing and Hidden Fees

First Class Financial Group sp. z o.o. Review: Named on an Official Warning List

First Class Trading Solutions, Ltd FIRSTCLASS FOREX FUNDS Review: Weak Oversight and Offshore Registration

First Credit Plus Review: Weak Oversight and Offshore Registration

First Digital Union Bank Review: Fund-Safety Risks and Withdrawal Delays

FIRST ECONNECT LOAN Review: Advance-Fee Pressure and Account Lockouts

First Edge Capital Review: Regulatory Silence and Fund Risk

First Escrow Trust Review: Cloned Branding and Withdrawal Blocks

First Financial Banc Review: Conversion-Driven Marketing and Hidden Fees

First Financial Corp Review: Recycled Infrastructure and Cloned Sites

First Financial Management Review: Opaque Execution and Margin Terms

First Horizon Salford International Bank Review: Unaccountable Operator and Payout Delays

FIRST HORIZONS Review: No Verifiable Licence and Thin Transparency

First Independent Accounting & Management Services Inc. Review: Fake Trading Platform Indicators

First Infinity Loans Review: Warning-List Listing and Transparency Gaps

FIRST INVEST Review: Offshore Setup and Payout Complaints

First Investment Securities Review: Cold-Contact Tactics and Deposit Pressure

First Liberty Transfer Agency, LLC Review: Recycled Infrastructure and Cloned Sites

First National Bank Plc Review: Named on an Official Warning List

First National Bank Review: Named on an Official Warning List

First National Financial Group Inc Review: High-Pressure Onboarding and Weak Controls

First National Reliance Inc. Review: Unregistered Securities and Warning Notices

First National Stock Transfer Inc. Review: Anonymous Ownership and Aggressive Sales

First Nexus Review: Suspicious Payout Behaviour and Barriers

First Oopstock Review: Unaccountable Operator and Payout Delays

First Pace Hub Review: Offshore Setup and Payout Complaints