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

Aether Groups Inc. Review: Weak Oversight and Offshore Registration

AEX Trade Review: Weak Oversight and Offshore Registration

Afex Mel Review: Cloned Branding and Pressure Tactics

Affiliatemarket Review: Flagged for Investor Protection Concerns

Affiliatetradecoin24 Review: Advance-Fee Pressure and Account Lockouts

Affinity Group Review: Fake Trading Platform Indicators

AffinityFXInvest Review: Flagged for Investor Protection Concerns

Affluence Management Review: Public Warnings and Custody Concerns

AFFLUENCE Review: Fund-Safety Risks and Withdrawal Delays

AffluenceCoins Review: Conversion-Driven Marketing and Hidden Fees

AFG management Review: Conversion-Driven Marketing and Hidden Fees

AFHULTRA Review: Unverified Custody and Regulatory Gaps

Afrika Emissions 7 UG Review: Public Warnings and Custody Concerns

AFS Equity Review: Regulatory Gaps and Withdrawal Friction

AFT Review: Withdrawal Friction and Investor Complaints

AGCunion (America Gateway Credit Union) Review: Flagged for Investor Protection Concerns

Agence Chrono Invest Review: Cloned Branding and Withdrawal Blocks

Agile Traders Review: Guaranteed-Return Claims and Red Flags

AGK Network Consulting Pte. Ltd. Review: Unaccountable Operator and Payout Delays

AgPro Exchange AG ExchangeAg Pro Review: Fake Trading Platform Indicators

Agrowealth Builder Review: Cold-Contact Tactics and Deposit Pressure

AI 4 U Review: Fund-Safety Risks and Withdrawal Delays

AI Investment Education Foundation Ltd. Review: Named on an Official Warning List

AI Premium Trading Platform Review: Weak Oversight and Offshore Registration

AI Smart Contract Review: Regulatory Silence and Fund Risk

Ai Van Capital (Ai vancapital aka Aivan capital aka aivancapital) Review: Offshore Registration and Account Lockouts

AI Wealth Inc. Review: Offshore Setup and Payout Complaints

AI4SOL Review: Advance-Fee Pressure and Account Lockouts

AIA Capital Markets, LLC Review: Fake Trading Platform Indicators

AIFinAber Review: Cloned Branding and Withdrawal Blocks

AIGTI.NET (aka GTI and GTI11) Review: Conversion-Driven Marketing and Hidden Fees

AipCapitaltrade Review: Recycled Infrastructure and Cloned Sites

Airing Trade Review: High-Pressure Onboarding and Weak Controls

AISITE Services Limited Review: Fake Trading Platform Indicators

Aito Capital Review: Named on an Official Warning List

Aixauea Review: Withdrawal Friction and Investor Complaints

AJ Nelson Consultants, LLC Review: Unlicensed Operation and Vague Disclosures

Akin Review: Advance-Fee Pressure and Account Lockouts

Akoue Review: Regulator Warnings and Fund-Safety Risk

Aksia Elite Circle Review: Offshore Setup and Payout Complaints

AL RAININ SERVICES & INVESTMENT Review: Cloned Branding and Withdrawal Blocks

Al Royal Brokers FX Review: Regulatory Gaps and Withdrawal Friction

al.baizat Review: Unaccountable Operator and Payout Delays

Alamiya FX Markets Review: Withdrawal Delays and Thin Disclosure

Alantmc Review: Anonymous Ownership and Aggressive Sales

Alantra Capital Markets (ACM) Review: Unaccountable Operator and Payout Delays

albiekayaaa Review: Recycled Infrastructure and Cloned Sites

Alderbrook Capital Management Review: Pressure Tactics and Opaque Ownership

Alenia Investment AG Review: Impersonation Risk and Ownership Gaps

Alexander Capital Management Review: Recycled Infrastructure and Cloned Sites