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

Finanturbo Review: Pressure Tactics and Opaque Ownership

Finanz krediet Review: Named on an Official Warning List

Finanza espresso Review: Recycled Infrastructure and Cloned Sites

Finaura Review: Weak Oversight and Offshore Registration

Finax Review: Unaccountable Operator and Payout Delays

FinCloud Review: Unverified Custody and Regulatory Gaps

Finco Law LLP Review: Warning-List Listing and Transparency Gaps

Fincord Asset Review: Opaque Execution and Margin Terms

Finesse Brokers Review: Pressure Tactics and Opaque Ownership

Finex Capital24 Review: Thin Disclosure and Cloned Branding

Finex Trades LTD Review: Anonymous Ownership and Aggressive Sales

FinexKing Review: Cloned Branding and Withdrawal Blocks

FinexTrader Review: Unverified Custody and Regulatory Gaps

Finflex Review: High-Pressure Onboarding and Weak Controls

FINIO24 Review: Unaccountable Operator and Payout Delays

Finix Trade Review: Thin Disclosure and Cloned Branding

Finixtop Markets Review: Withdrawal Delays and Moving Requirements

Finlink Limited (C 79794) Review: Regulator Warnings and Fund-Safety Risk

Finmaxbo Review: Regulatory Silence and Fund Risk

FinnCiti (Also known as SMI Global Capital Limited and SMICAP) Review: Recycled Infrastructure and Cloned Sites

FinnsMotion Review: Warning-List Listing and Transparency Gaps

Finnvera 500 Plus Review: High-Pressure Onboarding and Weak Controls

Fino Concept Review: Weak Oversight and Offshore Registration

Finosio Review: Weak Oversight and Offshore Registration

Finova Group Review: High-Pressure Onboarding and Weak Controls

FINOVEXPRO Review: Weak Oversight and Offshore Registration

FinProfm Review: Regulatory Gaps and Withdrawal Friction

Finra FX Review: Cold-Contact Tactics and Deposit Pressure

Finscorpio Review: Pressure Tactics and Opaque Ownership

FinSolve Inc. Review: Warning-List Listing and Transparency Gaps

Fintelligence Review: Unregistered Securities and Warning Notices

Fintoch Review: Warning-List Listing and Transparency Gaps

FinTrade Advisors Inc. Review: Weak Oversight and Offshore Registration

Fintrex Review: Unlicensed Operation and Vague Disclosures

Fintrionyx Capital Review: Opaque Execution and Margin Terms

Fintrust Limited Review: Anonymous Ownership and Aggressive Sales

Finutrade Review: Public Warnings and Custody Concerns

Finveste-markets Review: Advance-Fee Pressure and Account Lockouts

Finvesting Review: Cloned Branding and Withdrawal Blocks

Finwave Review: High-Pressure Onboarding and Weak Controls

Fioxfinance Review: Withdrawal Delays and Moving Requirements

Firmarkets Review: Fake Trading Platform Indicators

First American Group, Inc. Review: High-Pressure Onboarding and Weak Controls

First Axis Group Review: Impersonation Risk and Ownership Gaps

First Edge Capital Review: Regulatory Silence and Fund Risk

First Escrow Trust Review: Cloned Branding and Withdrawal Blocks

First Financial Management Review: Opaque Execution and Margin Terms

First Horizon Salford International Bank Review: Unaccountable Operator and Payout Delays

First Independent Accounting & Management Services Inc. Review: Fake Trading Platform Indicators

First Investment Securities Review: Cold-Contact Tactics and Deposit Pressure