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

FSC Options Review: Withdrawal Delays and Thin Disclosure

Fscsbonds Review: Warning-List Listing and Transparency Gaps

FSEI-GROEP Review: Cold-Contact Tactics and Deposit Pressure

Fsgjqhxgj Review: Regulatory Silence and Fund Risk

Fsjdts Review: Unlicensed Operation and Vague Disclosures

Fslgp Review: Guaranteed-Return Claims and Red Flags

FSM Smart Limited Review: Unregistered Securities and Warning Notices

FSM Smart Ltd Review: Unregistered Securities and Warning Notices

Ft Global Financial Ltd Review: Guaranteed-Return Claims and Red Flags

FT Szkolenia S.C. Review: Cloned Branding and Withdrawal Blocks

FT-TRADERS Review: Unlicensed Operation and Vague Disclosures

FT211 Review: Warning-List Listing and Transparency Gaps

Ftalatin Review: Regulatory Silence and Fund Risk

FteFXPro Review: Regulator Warnings and Fund-Safety Risk

Ftexvip Review: Offshore Setup and Payout Complaints

FTI Brokers Review: Anonymous Ownership and Aggressive Sales

FTI Finance Review: Cold-Contact Tactics and Deposit Pressure

Fti Finance, Broker Capitls Limited, Mb Invest Review: Offshore Setup and Payout Complaints

FTI Limited (CLONE) Review: Weak Oversight and Offshore Registration

FTK Review: Withdrawal Delays and Thin Disclosure

Ftmartzone Review: Regulator Warnings and Fund-Safety Risk

FTOKRENIX Review: Anonymous Ownership and Aggressive Sales

Ftrxvip Review: Opaque Execution and Margin Terms

FTSE FINANCIAL LTD Review: Withdrawal Delays and Moving Requirements

Ftsefx Review: Regulator Warnings and Fund-Safety Risk

Ftseifc Review: Impersonation Risk and Ownership Gaps

FtseWebTrader Review: Flagged for Investor Protection Concerns

Ftx Fx Review: Opaque Execution and Margin Terms

Fu Trade Limited (Imposter) Review: Regulator Warnings and Fund-Safety Risk

Fu Tuweb Review: Flagged for Investor Protection Concerns

FUB International Review: Unlicensed Operation and Vague Disclosures

FUBT Exchange Review: Offshore Setup and Payout Complaints

Fuchsgroup-paris Review: Anonymous Ownership and Aggressive Sales

Fuda Capital Review: Named on an Official Warning List

FUGTRADEX Review: Conversion-Driven Marketing and Hidden Fees

Fujihk Review: Advance-Fee Pressure and Account Lockouts

Fujizg Review: Offshore Setup and Payout Complaints

Fulcio Review: High-Pressure Onboarding and Weak Controls

Fulcrum Capital Pro Review: Anonymous Ownership and Aggressive Sales

Fulcrum Escrow (Clone of FCA Authorised Firm) Review: Pressure Tactics and Opaque Ownership

Fulcrum Review: Weak Oversight and Offshore Registration

Fulgor Fundex Review: No Verifiable Licence and Thin Transparency

Full Coin Review: Fake Trading Platform Indicators

Full Crown FX Review: Flagged for Investor Protection Concerns

Full Funding Circle Review: Fake Trading Platform Indicators

Fuller-Grant International Consultancy LLC Review: Conversion-Driven Marketing and Hidden Fees

Fullerton Markets International Limited Review: Conversion-Driven Marketing and Hidden Fees

FullForce Forex Review: Warning-List Listing and Transparency Gaps

Fulljet Ltd Review: Regulatory Silence and Fund Risk

Fulljet Securities Limited Review: Warning-List Listing and Transparency Gaps