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

Coineuro Review: Cold-Contact Tactics and Deposit Pressure

Coinex Miner Review: Pressure Tactics and Opaque Ownership

Coinex-VIP Review: Weak Oversight and Offshore Registration

Coinex.la Review: Anonymous Ownership and Aggressive Sales

Coinexmax Review: Withdrawal Delays and Moving Requirements

Coinexo Review: Flagged for Investor Protection Concerns

CoinFluxChain Review: Offshore Setup and Payout Complaints

Coinhako Pro Review: Flagged for Investor Protection Concerns

Coinhubx Review: Flagged for Investor Protection Concerns

Coinify Investment Review: Public Warnings and Custody Concerns

Coiniva Review: Offshore Setup and Payout Complaints

Coiniy Review: Weak Oversight and Offshore Registration

CoinMine Review: Offshore Setup and Payout Complaints

Coinminersfxoptions Review: Suspicious Payout Behaviour and Barriers

Coinnex Capital Review: Unlicensed Operation and Vague Disclosures

CoinPockit Review: No Verifiable Licence and Thin Transparency

Coinrush FX Review: Weak Oversight and Offshore Registration

Coins Crossing Review: Opaque Execution and Margin Terms

Coinsbit Review: Offshore Setup and Payout Complaints

CoinSpeed Review: Anonymous Ownership and Aggressive Sales

Coinspotfx Review: Opaque Execution and Margin Terms

Coinstancy Review: Suspicious Payout Behaviour and Barriers

Coinstore Vortexia Pte Ltd Review: High-Pressure Onboarding and Weak Controls

CoinSwift Review: Conversion-Driven Marketing and Hidden Fees

Coinvexra Review: Weak Oversight and Offshore Registration

Coinzens Review: Fake Trading Platform Indicators

Colbert & Welling LLP Review: Weak Oversight and Offshore Registration

Colby Mergers Review: Cold-Contact Tactics and Deposit Pressure

Coldan Investment Company Ltd Review: Withdrawal Delays and Moving Requirements

Coleman Brothers Review: Withdrawal Delays and Moving Requirements

Coleman, Peterson & Associates Review: Regulator Warnings and Fund-Safety Risk

Collett Quinlan M&A Review: High-Pressure Onboarding and Weak Controls

Colonial Square Acquisition LLC Review: Weak Oversight and Offshore Registration

Colonial Trust Transfer Agency LLC Review: Pressure Tactics and Opaque Ownership

Coltin Securities LLC Review: Cloned Branding and Withdrawal Blocks

Command Luxerix Review: Cloned Branding and Withdrawal Blocks

Commerce wealth Review: Guaranteed-Return Claims and Red Flags

Commercehelden GmbH Review: Guaranteed-Return Claims and Red Flags

Commission on Financial & Securities Compliance Review: Unregistered Securities and Warning Notices

Commission on International Trade and Economics (COITE) Review: Recycled Infrastructure and Cloned Sites

Commission on Securities & Financial Equities Review: Named on an Official Warning List

Commodity Compliance Services, Inc. Review: Recycled Infrastructure and Cloned Sites

Compare Bonds Ltd Review: No Verifiable Licence and Thin Transparency

Compare my Credit Score Review: Unaccountable Operator and Payout Delays

Compatible Trading Review: Flagged for Investor Protection Concerns

complaints@crypto-amf.com Review: Offshore Setup and Payout Complaints

Concord Services Review: Pressure Tactics and Opaque Ownership

Condor Securities Review: Opaque Execution and Margin Terms

Connected Crypto Trades Ltd Review: Cloned Branding and Withdrawal Blocks

Connected Crypto Trades Review: Recycled Infrastructure and Cloned Sites