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

Forge Capvexon (currentupdatehuba.top) Review: Public Warnings and Custody Concerns

Forge Capvexon (medianewsd.top) Review: Flagged for Investor Protection Concerns

Forge Capvexon Review: Warning-List Listing and Transparency Gaps

Forgexon Edge AI Review: Cloned Branding and Withdrawal Blocks

Första Norr Review: Impersonation Risk and Ownership Gaps

Forsythoilltd Review: Withdrawal Friction and Investor Complaints

Fort Trésorique Review: Named on an Official Warning List

FORTAROX Review: Offshore Setup and Payout Complaints

Forte Capital Mergers and Acquisitions Review: Unaccountable Operator and Payout Delays

Forte Valbit Review: High-Pressure Onboarding and Weak Controls

Fortified Option Limited Review: Opaque Execution and Margin Terms

Fortis Capital Review: Impersonation Risk and Ownership Gaps

Fortis Fundrelix Review: Pressure Tactics and Opaque Ownership

Fortis IM Trade Review: Unaccountable Operator and Payout Delays

Fortivestx Review: No Verifiable Licence and Thin Transparency

Fortrade (DIFC) Limited Review: Conversion-Driven Marketing and Hidden Fees

Fortradefx Review: Cloned Branding and Pressure Tactics

FORTRESS Investment Group Review: Weak Oversight and Offshore Registration

Fortuinheim Review: Recycled Infrastructure and Cloned Sites

Fortune Base Review: Fake Trading Platform Indicators

Fortune-Aid Review: Cloned Branding and Withdrawal Blocks

Fortunezza Review: Impersonation Risk and Ownership Gaps

Foster & White Acquisition Group Review: Anonymous Ownership and Aggressive Sales

Fouranexwork Review: Cold-Contact Tactics and Deposit Pressure

Fox Asset Finance (Imposter) Review: High-Pressure Onboarding and Weak Controls

FP Europe Review: Unverified Custody and Regulatory Gaps

FPB Review: Weak Oversight and Offshore Registration

Frame 2U Avapro Review: Impersonation Risk and Ownership Gaps

Framix Bitnova Review: Cloned Branding and Withdrawal Blocks

Franklin Law Office Review: Advance-Fee Pressure and Account Lockouts

Franklin Rankin, LLC Review: Pressure Tactics and Opaque Ownership

Fraud Detection and Recovery Council Review: Suspicious Payout Behaviour and Barriers

Fraud Investigation and Repatriation Authority Review: Advance-Fee Pressure and Account Lockouts

Fraxtrade Review: Hidden Fees and Fund-Safety Risks

Frazer White Group Review: Cold-Contact Tactics and Deposit Pressure

Free Market 24/7-VitaDomus Projekte KG Review: No Verifiable Licence and Thin Transparency

Free Royal Investment Review: Pressure Tactics and Opaque Ownership

Freetrader Investment Review: Warning-List Listing and Transparency Gaps

FRONTIER MARGINS Review: Flagged for Investor Protection Concerns

Frost Capital Partners Review: Pressure Tactics and Opaque Ownership

Fruenza Review: Regulatory Silence and Fund Risk

FSEI-GROEP Review: Cold-Contact Tactics and Deposit Pressure

FSM Smart Limited Review: Unregistered Securities and Warning Notices

FT211 Review: Warning-List Listing and Transparency Gaps

Ftexvip Review: Offshore Setup and Payout Complaints

FTI Brokers Review: Anonymous Ownership and Aggressive Sales

FTI Finance Review: Cold-Contact Tactics and Deposit Pressure

FTOKRENIX Review: Anonymous Ownership and Aggressive Sales

Ftrxvip Review: Opaque Execution and Margin Terms

Fund Investors, Inc. Review: High-Pressure Onboarding and Weak Controls