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

Cover Capital Partners Review: Unregistered Securities and Warning Notices

Covered Bridge Review: Withdrawal Delays and Moving Requirements

CP Group Review: Regulatory Gaps and Withdrawal Friction

CPI International Review: Impersonation Risk and Ownership Gaps

Cradle-bezaar Review: Impersonation Risk and Ownership Gaps

Crawford Clarke M&A Review: Regulatory Silence and Fund Risk

Crawford Stanley Advisors LLC Review: Regulatory Silence and Fund Risk

Credabank Int Review: Cold-Contact Tactics and Deposit Pressure

Credessa Review: Offshore Setup and Payout Complaints

Credipex Review: Cloned Branding and Withdrawal Blocks

Crédit Belge Review: Regulatory Silence and Fund Risk

Credit Express Review: Impersonation Risk and Ownership Gaps

Crédit Sofinco Review: Named on an Official Warning List

Creditafex Review: Advance-Fee Pressure and Account Lockouts

Creditpont Review: Fake Trading Platform Indicators

Credsolux Review: Regulator Warnings and Fund-Safety Risk

Crest Equity Partners, LP Review: Unregistered Securities and Warning Notices

Crest Trust Management, LLC Review: Public Warnings and Custody Concerns

Crestalum Review: Unlicensed Operation and Vague Disclosures

Crestpoint Industrial Corepoint Asset Management Review: Cold-Contact Tactics and Deposit Pressure

Crets Beheer Review: High-Pressure Onboarding and Weak Controls

CriptoBanc Review: Cloned Branding and Withdrawal Blocks

Cromwell and Goodwin Review: Impersonation Risk and Ownership Gaps

Cronika Review: Flagged for Investor Protection Concerns

Crossley Acquisitions Review: High-Pressure Onboarding and Weak Controls

Crowder S.A. Review: Guaranteed-Return Claims and Red Flags

Crown Corporate Consultants Review: Public Warnings and Custody Concerns

Crown Point Capital Review: Suspicious Payout Behaviour and Barriers

Crown Will Escrow and Clearing Review: Cold-Contact Tactics and Deposit Pressure

Crownet Review: Named on an Official Warning List

Crownex Capital Group Review: Offshore Registration and Account Lockouts

crownledger Review: Weak Oversight and Offshore Registration

Crownunionbank Review: No Verifiable Licence and Thin Transparency

Crybex Review: No Verifiable Licence and Thin Transparency

Crypt24FX Review: Thin Disclosure and Cloned Branding

Cryptempaya Review: Public Warnings and Custody Concerns

CryptGate Review: Cold-Contact Tactics and Deposit Pressure

Crypticsz Review: Public Warnings and Custody Concerns

Cryptitan Review: Cloned Branding and Withdrawal Blocks

Crypto Conduct Authority Review: Cold-Contact Tactics and Deposit Pressure

Crypto Dart Inc CryptosdartInc Crypto DartInc Review: Flagged for Investor Protection Concerns

Crypto Digital Expert Trading Review: Withdrawal Delays and Moving Requirements

Crypto Expert Review: Recycled Infrastructure and Cloned Sites

Crypto Forex Trading Ltd Review: Conversion-Driven Marketing and Hidden Fees

Crypto Global Platform BlockvestNovabrokerage Review: Advance-Fee Pressure and Account Lockouts

Crypto Investment Solutions Review: Investor Complaints and Hidden Fees

Crypto Invtwld Review: Offshore Setup and Payout Complaints

Crypto Mining Masters Review: Guaranteed-Return Claims and Red Flags

CRYPTO SLEEKS Review: Conversion-Driven Marketing and Hidden Fees

Crypto Trade FXDirect Review: Public Warnings and Custody Concerns