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

First Liberty Transfer Agency, LLC Review: Recycled Infrastructure and Cloned Sites

First National Reliance Inc. Review: Unregistered Securities and Warning Notices

First National Stock Transfer Inc. Review: Anonymous Ownership and Aggressive Sales

First Pacific Network Review: Weak Oversight and Offshore Registration

First Prime Corporations Review: High-Pressure Onboarding and Weak Controls

First Private Equity Group Review: Unregistered Securities and Warning Notices

First SkyWay Invest Group Limited (« SkyWay Capital ») Review: Cold-Contact Tactics and Deposit Pressure

First Trade Securities Review: Regulator Warnings and Fund-Safety Risk

FirstPrime Financial Corporation Review: Named on an Official Warning List

Fiscor Review: Regulator Warnings and Fund-Safety Risk

Fisher Bennett Private Equity Inc. Review: Advance-Fee Pressure and Account Lockouts

Fivazimmoinvestsarl Review: High-Pressure Onboarding and Weak Controls

flagship-investmentsag.com und flaggschiff.ag Review: Withdrawal Delays and Moving Requirements

flagstonesavings.com (clone of FCA authorised firm) Review: Impersonation Risk and Ownership Gaps

FlandrexBit Review: Guaranteed-Return Claims and Red Flags

Flash Deal Academy Review: Cloned Branding and Withdrawal Blocks

FlashTrade Review: Account Lockouts and Unverified Custody

FLATEXTRADES Review: Fund-Safety Risks and Withdrawal Delays

Flaven Law Chambers Review: Unlicensed Operation and Vague Disclosures

Flexibel Financieren Review: High-Pressure Onboarding and Weak Controls

Flextrize-Solutions LTD Review: Warning-List Listing and Transparency Gaps

Flip Access Review: Withdrawal Delays and Thin Disclosure

FlowBitEnergy Review: Recycled Infrastructure and Cloned Sites

Fluid Finance Review: Suspicious Payout Behaviour and Barriers

Flux-market Review: Fake Trading Platform Indicators

Fluxcrypto Review: Withdrawal Friction and Investor Complaints

Flystudios Flow Review: Unregistered Securities and Warning Notices

FM Group (FM-fx, FM Marketing Ltd, FM Trader) Review: Unaccountable Operator and Payout Delays

FMA Global Pty Ltd FMA Capital Review: Opaque Execution and Margin Terms

FMasters Review: Impersonation Risk and Ownership Gaps

FMX Trade Review: Flagged for Investor Protection Concerns

FNS Investgroup Review: Withdrawal Delays and Moving Requirements

Fntzcy Review: Conversion-Driven Marketing and Hidden Fees

Fondsdam Review: Warning-List Listing and Transparency Gaps

FOR RAYINVEST EDGE Review: Conversion-Driven Marketing and Hidden Fees

ForeFront Review: Regulatory Silence and Fund Risk

Foreign Equities Division Review: Fake Trading Platform Indicators

Foreign Investments Enforcement Division Review: Guaranteed-Return Claims and Red Flags

Foreign Investors Surveillance Authority Review: Suspicious Payout Behaviour and Barriers

Forensic Accounting and Financial Fraud Investigator Review: Advance-Fee Pressure and Account Lockouts

Foresight Limited Review: Opaque Execution and Margin Terms

Forest Stone Capital Pty Ltd Review: Public Warnings and Custody Concerns

Forex Pro Trades Review: Suspicious Payout Behaviour and Barriers

Forex SX Review: Withdrawal Delays and Moving Requirements

Forex Trade Services Review: Opaque Execution and Margin Terms

Forex Vip Investment Advisors Corporation Review: Flagged for Investor Protection Concerns

Forexobot Review: No Verifiable Licence and Thin Transparency

ForexOclock Review: Account Lockouts and Unverified Custody

ForexstockOptions Review: Warning-List Listing and Transparency Gaps

ForexTradeInvestment Review: Fund-Safety Risks and Withdrawal Delays