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

Dex TradeLite FX Review: Weak Oversight and Offshore Registration

Dexia Finance Review: Offshore Setup and Payout Complaints

Dexlink Review: Named on an Official Warning List

Dexmarketspro Review: Weak Oversight and Offshore Registration

DEXOFINANCE GLOBAL Review: Public Warnings and Custody Concerns

Dfh226 Review: No Verifiable Licence and Thin Transparency

Dial Mergers Review: Recycled Infrastructure and Cloned Sites

Diam Holdings Review: Anonymous Ownership and Aggressive Sales

Diamond Title Services, LLC Review: Unaccountable Operator and Payout Delays

Diamondoption9 Review: No Verifiable Licence and Thin Transparency

Dienst Plus Review: Pressure Tactics and Opaque Ownership

Digital Asset Solutions (aka Digital Assets Solutions) Review: Unaccountable Operator and Payout Delays

Digital Capital Markets LLC Review: Anonymous Ownership and Aggressive Sales

Digital Century Review: Unaccountable Operator and Payout Delays

Digital Stock Market Trade Review: Unregistered Securities and Warning Notices

Digitalelitemarkets Review: Opaque Ownership and Weak Oversight

Digitial Asset Recovery Group (DARG) Review: Opaque Execution and Margin Terms

Dinexion Review: Opaque Execution and Margin Terms

Dior Kredit Review: Guaranteed-Return Claims and Red Flags

Direct Geldkrediet Review: Pressure Tactics and Opaque Ownership

Direct Krediet Review: Suspicious Payout Behaviour and Barriers

Direct Stock Review: Cold-Contact Tactics and Deposit Pressure

Direct-Lening Review: Impersonation Risk and Ownership Gaps

Directbullion Official Review: Impersonation Risk and Ownership Gaps

Directverge Review: High-Pressure Onboarding and Weak Controls

District Hold Limited (also known as Aicanx) Review: No Verifiable Licence and Thin Transparency

District Stock Transfer Review: Cloned Branding and Withdrawal Blocks

Ditrexmarkets Review: Regulator Warnings and Fund-Safety Risk

Diverinvests Review: Public Warnings and Custody Concerns

Diversified Global Equities Group Review: No Verifiable Licence and Thin Transparency

Diversified Portfolio Management Invest Review: Unregistered Securities and Warning Notices

Diversified Private Capital Group Review: Advance-Fee Pressure and Account Lockouts

Dividend Luxentia Review: Unaccountable Operator and Payout Delays

Dividenda Review: Opaque Execution and Margin Terms

Divine Group Limited Review: Guaranteed-Return Claims and Red Flags

Division of Securities for the District of Columbia (DOSDC) Review: Weak Oversight and Offshore Registration

Division of Securities Review: Cold-Contact Tactics and Deposit Pressure

Dixon Associates Review: Fake Trading Platform Indicators

DMAsseteuBV Review: Cloned Branding and Withdrawal Blocks

DMR Consulting, LLC Review: Recycled Infrastructure and Cloned Sites

DOEX Review: Regulatory Silence and Fund Risk

Doge Investment Corporation Review: Guaranteed-Return Claims and Red Flags

Dolfinindex Review: Weak Oversight and Offshore Registration

DominanRise Review: Unregistered Securities and Warning Notices

Dominion Bitspire Review: Regulator Warnings and Fund-Safety Risk

Dominion Calyxon Review: Warning-List Listing and Transparency Gaps

Dominion Strategies Review: Regulatory Silence and Fund Risk

Donald Mark & Bradstone LLC Review: Withdrawal Delays and Moving Requirements

Doric Finance Review: Advance-Fee Pressure and Account Lockouts

Dorivo Review: Named on an Official Warning List