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

Double Invest Crypto Review: Suspicious Payout Behaviour and Barriers

Dow300 Review: Weak Oversight and Offshore Registration

Doxfundchain Review: Fake Trading Platform Indicators

DRAGOFUND Review: Cloned Branding and Withdrawal Blocks

Dragon International Review: Withdrawal Delays and Moving Requirements

Dragon Token (dragontoken.site) Review: Pressure Tactics and Opaque Ownership

Dragon Token Review: Advance-Fee Pressure and Account Lockouts

Drala-Capital Review: Warning-List Listing and Transparency Gaps

Dravexoly Review: Named on an Official Warning List

Dreamquest Ltd. Review: Cold-Contact Tactics and Deposit Pressure

Drexel Lambert Mergers and Acquisitions Review: Flagged for Investor Protection Concerns

DreyfusMeyer & Co., Inc. Review: No Verifiable Licence and Thin Transparency

Drobium Associates Review: Impersonation Risk and Ownership Gaps

Drover-Horne Ltd Drover-Horne Management Pte Ltd Review: Pressure Tactics and Opaque Ownership

Dryden Partners Review: No Verifiable Licence and Thin Transparency

DS Investment Limited Review: Unregistered Securities and Warning Notices

DSB Singapore Pte Review: Withdrawal Delays and Moving Requirements

DSIL Review: Hidden Fees and Fund-Safety Risks

Dstmeaf Review: Cloned Branding and Withdrawal Blocks

Dual Trade Review: Thin Disclosure and Cloned Branding

Dublin Castle Investment Inc Review: Opaque Execution and Margin Terms

DUEPROFIT Review: Impersonation Risk and Ownership Gaps

Dufoutbit Pty Ltd Review: Pressure Tactics and Opaque Ownership

Duke & Bremmer Law Firm LP Review: Conversion-Driven Marketing and Hidden Fees

Duke Smythe Associates Review: Fake Trading Platform Indicators

Dukes Merger & Acquisitions, Inc. Review: Opaque Execution and Margin Terms

Dumont Private Equity Review: Suspicious Payout Behaviour and Barriers

Duneriat Review: Opaque Execution and Margin Terms

DurdanHeyer Ltd. Review: Regulator Warnings and Fund-Safety Risk

Dxago Review: Public Warnings and Custody Concerns

DXI Review: Weak Oversight and Offshore Registration

Dynamic Equity Review: Public Warnings and Custody Concerns

Dynamic Trade Review: Warning-List Listing and Transparency Gaps

E Secure Review: Conversion-Driven Marketing and Hidden Fees

e-finanzmarket SA Review: Unregistered Securities and Warning Notices

E-Loan Sodex Review: Named on an Official Warning List

EA World FX Review: Unregistered Securities and Warning Notices

Eagle Markets Review: Offshore Registration and Account Lockouts

Earing Group Ltd Review: Unregistered Securities and Warning Notices

Earn Bitcoin Zone Review: No Verifiable Licence and Thin Transparency

Earn Forex Money Review: Thin Disclosure and Cloned Branding

Earnex Review: Withdrawal Friction and Investor Complaints

East Coast Law Florida Review: Recycled Infrastructure and Cloned Sites

East Financial Group Incorporated Review: Named on an Official Warning List

East International Transfer Review: Suspicious Payout Behaviour and Barriers

East West Financial & Securities Compliance Review: High-Pressure Onboarding and Weak Controls

Eastern Security Trading Commission Review: Regulatory Silence and Fund Risk

Eastman Pierce Partners Mergers and Acquisitions Review: Regulator Warnings and Fund-Safety Risk

Easton Consultancy Review: Unlicensed Operation and Vague Disclosures

Eastwest Management Group Ltd. Review: Impersonation Risk and Ownership Gaps