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

Fund Recovery and Security Commission Review: Fake Trading Platform Indicators

Fundamental Trading Inc. Review: Flagged for Investor Protection Concerns

FundedTrusts Review: Warning-List Listing and Transparency Gaps

Fundfloat Academy Review: Offshore Setup and Payout Complaints

FUTURAWM LTD Review: Hidden Fees and Fund-Safety Risks

Future Market Review: Regulator Warnings and Fund-Safety Risk

Future Wealth FX Review: Withdrawal Delays and Thin Disclosure

Future-Wealth Investment Review: High-Pressure Onboarding and Weak Controls

FutureFund Review: Weak Oversight and Offshore Registration

Futures Trade Review: Conversion-Driven Marketing and Hidden Fees

FX Bitcash Review: Anonymous Ownership and Aggressive Sales

FX Capital Network Review: Guaranteed-Return Claims and Red Flags

Fx Cycle Trader Ltd Review: Account Lockouts and Unverified Custody

FX Digital Equity Market Review: Guaranteed-Return Claims and Red Flags

FX EliteTrader Review: Opaque Execution and Margin Terms

FX Globalminer Review: Unlicensed Operation and Vague Disclosures

FX Horizon Review: Public Warnings and Custody Concerns

FX Lion Review: Anonymous Ownership and Aggressive Sales

FX Markets Xchange Review: Regulatory Gaps and Withdrawal Friction

FX NOVUS NOVAX S.A.S. Review: Offshore Setup and Payout Complaints

FX Options Trade Review: Fake Trading Platform Indicators

Fx Plus500 Review: Pressure Tactics and Opaque Ownership

Fx Prime Fidelity Review: Regulator Warnings and Fund-Safety Risk

FX Prime Holdings Review: Opaque Ownership and Weak Oversight

FX Pros Review: Advance-Fee Pressure and Account Lockouts

FX Share Logistics Review: Hidden Fees and Fund-Safety Risks

FX Stock Stallions Review: Unregistered Securities and Warning Notices

FX Strategies Review: High-Pressure Onboarding and Weak Controls

FX TRD SIGNAL @Scanney1 Review: Flagged for Investor Protection Concerns

FX TrustTrade Brokers Review: No Verifiable Licence and Thin Transparency

Fx Vst Semanl Review: Weak Oversight and Offshore Registration

FX Well Investment Review: Unaccountable Operator and Payout Delays

FX_ZARA/@ForexExpert5705 Review: Impersonation Risk and Ownership Gaps

Fx-cryptotrade Review: Regulatory Silence and Fund Risk

Fx-Ln Review: Unaccountable Operator and Payout Delays

Fx2 Funding Review: Regulatory Gaps and Withdrawal Friction

FXB Exchange Review: Recycled Infrastructure and Cloned Sites

Fxbrokerid Review: Unregistered Securities and Warning Notices

FXC Capital Review: Cloned Branding and Withdrawal Blocks

Fxcalle Review: Guaranteed-Return Claims and Red Flags

FxCentroLtd Review: Public Warnings and Custody Concerns

Fxcglobal Review: Regulator Warnings and Fund-Safety Risk

Fxcryptoinvestment Review: Recycled Infrastructure and Cloned Sites

Fxcryptoprotrade Review: Recycled Infrastructure and Cloned Sites

FXDerigo Ltd Review: Conversion-Driven Marketing and Hidden Fees

FxEasyBot Review: Advance-Fee Pressure and Account Lockouts

FXECM Review: Regulatory Gaps and Withdrawal Friction

FxEmpire Trading Review: Unregistered Securities and Warning Notices

FXFINANCIAL Review: Regulator Warnings and Fund-Safety Risk

FXfinex Review: Public Warnings and Custody Concerns