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

Connected Pips Review: Investor Complaints and Hidden Fees

Connectfinancials Review: Regulator Warnings and Fund-Safety Risk

Connelly Peterson Ltd. Review: Unaccountable Operator and Payout Delays

Connolly Thomas Law Review: Recycled Infrastructure and Cloned Sites

Connor Law Firms Review: Guaranteed-Return Claims and Red Flags

ConsanFero AI Review: Unregistered Securities and Warning Notices

Consanflex Solutions Review: Anonymous Ownership and Aggressive Sales

Consdorf Investments ICAV Review: Named on an Official Warning List

Conseil Ltd Review: Opaque Execution and Margin Terms

Conservative Fx Investment Review: High-Pressure Onboarding and Weak Controls

Consulting lener Review: Flagged for Investor Protection Concerns

contact@bdweurope.com Review: Anonymous Ownership and Aggressive Sales

contact@bpi-credit.com Review: Opaque Execution and Margin Terms

contact@fundsnordea.com Review: Warning-List Listing and Transparency Gaps

contact@groupsecuritiesdublin.com Review: Named on an Official Warning List

contact@integrate-exchangep2p-live-custom.com Review: Regulator Warnings and Fund-Safety Risk

contact@partners.group-appswiss.com Review: Unregistered Securities and Warning Notices

Continental American Group Review: Suspicious Payout Behaviour and Barriers

Continental Private Equity LLC Review: Unregistered Securities and Warning Notices

Cooper Company Management Review: Advance-Fee Pressure and Account Lockouts

Coppii Review: Regulatory Silence and Fund Risk

Copy Vest Pro Review: Regulator Warnings and Fund-Safety Risk

Copyprocoins Review: High-Pressure Onboarding and Weak Controls

Core Asset Wealth Management Review: Guaranteed-Return Claims and Red Flags

Core Mart Review: Opaque Ownership and Weak Oversight

Core-Invest Review: Cloned Branding and Withdrawal Blocks

Coreen Bradford Insurance Review: Named on an Official Warning List

CoreInvests Review: Thin Disclosure and Cloned Branding

CoremarketOptions Review: Recycled Infrastructure and Cloned Sites

Corestone Distributors Review: Regulator Warnings and Fund-Safety Risk

COREVEST Review: Regulator Warnings and Fund-Safety Risk

Corexsolutions Review: Fake Trading Platform Indicators

Cormech Review: Unregistered Securities and Warning Notices

Cornerstone Capital Review: Suspicious Payout Behaviour and Barriers

Cornerstone Financial Services Review: Anonymous Ownership and Aggressive Sales

Corporate Consulting Group Inc. Review: Warning-List Listing and Transparency Gaps

Corporate Finance Solutions Inc. Review: Cloned Branding and Withdrawal Blocks

Corporate Interest Review: Warning-List Listing and Transparency Gaps

Corporate Mergers & Acquisition Group Review: Cloned Branding and Withdrawal Blocks

Corporate Stock Transfer Services Review: Withdrawal Delays and Moving Requirements

Corporations International and Domestic Donor Advised Funds Grants FB&CO Review: Offshore Setup and Payout Complaints

CorsairControl Review: Cold-Contact Tactics and Deposit Pressure

Coscoin Review: Pressure Tactics and Opaque Ownership

Cosedoo Review: High-Pressure Onboarding and Weak Controls

Cosmos Capital Review: Hidden Fees and Fund-Safety Risks

Costello & Rubin Attorneys at Law Review: Fake Trading Platform Indicators

Cotton Wood Stock Transfer Review: Offshore Setup and Payout Complaints

Courtage Express Review: Unregistered Securities and Warning Notices

Cove Investhold Review: Offshore Setup and Payout Complaints

Cove Investholm Review: Named on an Official Warning List