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

CT Lambson and Associates, LLC Review: Unlicensed Operation and Vague Disclosures

CTOption Review: Advance-Fee Pressure and Account Lockouts

CTRL Investments Review: Regulator Warnings and Fund-Safety Risk

CUMBRE VALTARIS Review: Warning-List Listing and Transparency Gaps

Cunningham, Austin, Wheeler & Associates Review: Unlicensed Operation and Vague Disclosures

CupidTrades Review: High-Pressure Onboarding and Weak Controls

Curion Finance Review: Regulatory Gaps and Withdrawal Friction

CurrencyFX Ltd Review: Anonymous Ownership and Aggressive Sales

Current Capital Securities Ltd/CCS Ltd Review: Advance-Fee Pressure and Account Lockouts

Cyber Justice Review: Conversion-Driven Marketing and Hidden Fees

Cybitexfx Review: Unaccountable Operator and Payout Delays

Dailey Securities, Inc. Review: Impersonation Risk and Ownership Gaps

Daily Financial Earners Review: Unregistered Securities and Warning Notices

DailyFx Review: Weak Oversight and Offshore Registration

dakkah_trade Review: Recycled Infrastructure and Cloned Sites

Dalaxy Service Review: Weak Oversight and Offshore Registration

Dale, Mariam and Banks Associates at Law Review: Guaranteed-Return Claims and Red Flags

Dalzelltrade Review: Warning-List Listing and Transparency Gaps

Damac Trade (Clone) Review: Guaranteed-Return Claims and Red Flags

Damarkets Review: Thin Disclosure and Cloned Branding

Danford Capital Group Review: Advance-Fee Pressure and Account Lockouts

DAO1 Review: Anonymous Ownership and Aggressive Sales

DAOL Trading Center Review: Unregistered Securities and Warning Notices

Darby Invest Limited Darby Invest Review: Public Warnings and Custody Concerns

Dargs Holding Review: Conversion-Driven Marketing and Hidden Fees

Darsvint Review: Fake Trading Platform Indicators

Darwin Acquisition Group Review: Fake Trading Platform Indicators

DataEdgeFX Review: Guaranteed-Return Claims and Red Flags

Datarock Valnex Review: No Verifiable Licence and Thin Transparency

David W. Jones, Attorney at Law Review: Fake Trading Platform Indicators

David, Scott & Allen PLLC Review: Guaranteed-Return Claims and Red Flags

Davids Community Funeral Services (Pty) Ltd Review: Opaque Execution and Margin Terms

Davidson Capital Partners Review: Impersonation Risk and Ownership Gaps

Davis & Rudell LLC Review: Unlicensed Operation and Vague Disclosures

Davis Alliance Law Review: Pressure Tactics and Opaque Ownership

Davis and Company LLC Review: Fake Trading Platform Indicators

Davis Group International Review: High-Pressure Onboarding and Weak Controls

Dawnbay Sylor Review: Named on an Official Warning List

Dawson & Fielding Inc Review: Warning-List Listing and Transparency Gaps

Dax Review: Impersonation Risk and Ownership Gaps

Dax-Financial Review: Advance-Fee Pressure and Account Lockouts

DaxFinances Review: Warning-List Listing and Transparency Gaps

Daxiron Review: Warning-List Listing and Transparency Gaps

DAXLORIZ Review: Opaque Execution and Margin Terms

Day1x Review: Recycled Infrastructure and Cloned Sites

Db Savings Review: Unregistered Securities and Warning Notices

DB Yates & Associates Review: Anonymous Ownership and Aggressive Sales

DBG Investment Review: Guaranteed-Return Claims and Red Flags

DC Trading Options Review: Offshore Setup and Payout Complaints

DCFX Asia LLC Review: Anonymous Ownership and Aggressive Sales