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

DCY Markets Review: Opaque Execution and Margin Terms

De lening voor iedereen Group Review: Withdrawal Delays and Moving Requirements

Deal Markets Review: Anonymous Ownership and Aggressive Sales

Deal-Traders Review: Public Warnings and Custody Concerns

Dean Witter Consultancy Review: Unaccountable Operator and Payout Delays

Debinx Review: Impersonation Risk and Ownership Gaps

Decode Global; Decode Global Capital Pte Ltd Review: Opaque Execution and Margin Terms

Deep Margins Review: Impersonation Risk and Ownership Gaps

Deep Reserveholm Review: Warning-List Listing and Transparency Gaps

Deepvalueway Review: Fake Trading Platform Indicators

Definite Area Review: Unaccountable Operator and Payout Delays

DEFMAXX Switzerland AG in Liquidation Review: Pressure Tactics and Opaque Ownership

Delcourt Finance Review: Conversion-Driven Marketing and Hidden Fees

Delfin Agorex Review: Recycled Infrastructure and Cloned Sites

DELIASSET Review: Unregistered Securities and Warning Notices

Delta Capital Group Review: Unlicensed Operation and Vague Disclosures

Delta West Financial Management Review: Advance-Fee Pressure and Account Lockouts

Delta24 Review: Conversion-Driven Marketing and Hidden Fees

DeluxeMiningAssets Review: Warning-List Listing and Transparency Gaps

Dempsey Bingham Review: Fake Trading Platform Indicators

Dempsey Securities LLC Review: Regulatory Silence and Fund Risk

Denko Group Ltd Review: Public Warnings and Custody Concerns

Denosetrades Review: Conversion-Driven Marketing and Hidden Fees

Department of Financial Compensation Review: Flagged for Investor Protection Concerns

Department of Financial Conduct Review: Regulatory Silence and Fund Risk

Department of Financial Regulators Review: Advance-Fee Pressure and Account Lockouts

Department of Financial Securities Board Review: Suspicious Payout Behaviour and Barriers

Department of Financial Trading Review: Cloned Branding and Withdrawal Blocks

Department of Financial Transactions Review: Withdrawal Delays and Moving Requirements

Department of Foreign Trade Review: Regulator Warnings and Fund-Safety Risk

Department of Global Pacific Mergers & Acquisitions Review: Suspicious Payout Behaviour and Barriers

Department of Interagency Protection Bureau Review: Fake Trading Platform Indicators

Department of International Equities Review: Impersonation Risk and Ownership Gaps

Department of International Financial Trading Review: Anonymous Ownership and Aggressive Sales

Department of International Securities Review: Weak Oversight and Offshore Registration

Department of Law and Public Safety Review: Impersonation Risk and Ownership Gaps

Department of Orderly Liquidation Review: Impersonation Risk and Ownership Gaps

Department of Regulation in Washington Review: Fake Trading Platform Indicators

Department of Securities and Exchange Regulation Review: Advance-Fee Pressure and Account Lockouts

Department of Securities Liquidations Review: Guaranteed-Return Claims and Red Flags

Department of Securities Review: Impersonation Risk and Ownership Gaps

Department of Securities Trading Review: Anonymous Ownership and Aggressive Sales

Derivative Hedge Investment co., Ltd Review: Offshore Setup and Payout Complaints

Derwent Investments Review: Cold-Contact Tactics and Deposit Pressure

Desire Wealth Management Review: Offshore Registration and Account Lockouts

DeuMarkets Review: Opaque Ownership and Weak Oversight

Deutsch Kasse Review: No Verifiable Licence and Thin Transparency

Deutsche Bank Review: Cold-Contact Tactics and Deposit Pressure

DevConnects Review: Regulator Warnings and Fund-Safety Risk

Dex (no relation to DEX Review: Flagged for Investor Protection Concerns