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

Alexander Kingsley Private Equity Inc. Review: No Verifiable Licence and Thin Transparency

Alexo AI Review: Regulator Warnings and Fund-Safety Risk

AlfaBTC Review: Unverified Custody and Regulatory Gaps

Algo Education Review: Suspicious Payout Behaviour and Barriers

Algo Quant Hft Review: Anonymous Ownership and Aggressive Sales

Algo Trading API Review: Unregistered Securities and Warning Notices

ALGORITHM DEFI Review: Cloned Branding and Pressure Tactics

ALGORIXTRADER Review: Conversion-Driven Marketing and Hidden Fees

AlgoWithJay Review: Guaranteed-Return Claims and Red Flags

Alibarbit Review: Warning-List Listing and Transparency Gaps

ALIFEXTRADE Review: Pressure Tactics and Opaque Ownership

Alivio Finances Review: Conversion-Driven Marketing and Hidden Fees

All Spring Global Group Limited Review: Named on an Official Warning List

Alle Financien Review: Regulatory Silence and Fund Risk

Allegiant Metals Group Review: Guaranteed-Return Claims and Red Flags

Allen Brothers M&A Review: Guaranteed-Return Claims and Red Flags

Alliance & Dunbar Consultancy Inc. Review: Cold-Contact Tactics and Deposit Pressure

Alliance Finance Review: Withdrawal Delays and Moving Requirements

Alliance Finance Union Investor Services LLC Review: Public Warnings and Custody Concerns

Alliance Global Group Review: Warning-List Listing and Transparency Gaps

Alliance Group, Inc. Alliance Insurance Agency Review: Cold-Contact Tactics and Deposit Pressure

Alliance Transfer Inc. Review: Offshore Setup and Payout Complaints

Alliance Trust Finance Corp Review: Named on an Official Warning List

Alliance-Profit Review: Conversion-Driven Marketing and Hidden Fees

AllianceBernstein Limited (CLONE) Review: Unlicensed Operation and Vague Disclosures

Alliant Holdings I Inc. Review: Pressure Tactics and Opaque Ownership

Allianze Global Insurance Inc. Review: Regulatory Silence and Fund Risk

Allied Capitals Review: Cloned Branding and Withdrawal Blocks

Allied Holdings Limited Investments (imposter) Review: Recycled Infrastructure and Cloned Sites

Allpips Review: Cloned Branding and Pressure Tactics

Allstateline Review: Named on an Official Warning List

Ally Stock Investment Review: Unregistered Securities and Warning Notices

Almitty Trading Review: Investor Complaints and Hidden Fees

Alpe Market Review: Withdrawal Friction and Investor Complaints

AlpenStark Bank Review: Public Warnings and Custody Concerns

Alpha Consulting Group Review: No Verifiable Licence and Thin Transparency

Alpha Corporate Consultants Review: Guaranteed-Return Claims and Red Flags

Alpha Investment Management LLC Review: Cloned Branding and Withdrawal Blocks

Alpha Path Finance Review: Fake Trading Platform Indicators

ALPHA PRO Review: Pressure Tactics and Opaque Ownership

Alpha Switch Trade Review: Flagged for Investor Protection Concerns

AlphaAITrade Review: Hidden Fees and Fund-Safety Risks

Alphabrex OÜ Review: Public Warnings and Custody Concerns

Alphacapitalnetwork Review: No Verifiable Licence and Thin Transparency

Alphacopy Trade Review: Public Warnings and Custody Concerns

Alphacopytrades Review: Offshore Setup and Payout Complaints

AlphaCryptotrade Review: Withdrawal Friction and Investor Complaints

Alphaflicx Review: Advance-Fee Pressure and Account Lockouts

ALPHAIBERIA Review: Weak Oversight and Offshore Registration

Alphanexglob Review: Recycled Infrastructure and Cloned Sites