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

FXgenix Review: Warning-List Listing and Transparency Gaps

FXGIM Global Investment Markets Review: Warning-List Listing and Transparency Gaps

Fxlink Trades Review: Weak Oversight and Offshore Registration

Fxoexchange Review: Offshore Setup and Payout Complaints

FxOnUs Review: Pressure Tactics and Opaque Ownership

FxPro Ecuador Review: Unlicensed Operation and Vague Disclosures

FXPRO LTD Review: Anonymous Ownership and Aggressive Sales

fxproarabia Review: Recycled Infrastructure and Cloned Sites

FXprobot Review: Public Warnings and Custody Concerns

FXProStrategy Review: Advance-Fee Pressure and Account Lockouts

FxRally Review: Investor Complaints and Hidden Fees

FxTime Options Review: Conversion-Driven Marketing and Hidden Fees

FxtmTrade Investment Review: Flagged for Investor Protection Concerns

Fxtrading Review: Fake Trading Platform Indicators

FXTRATEGY Review: Account Lockouts and Unverified Custody

FXTstockstraders Review: Regulator Warnings and Fund-Safety Risk

FXUnited Limited Review: Opaque Execution and Margin Terms

Fxzenithstocks Review: Opaque Execution and Margin Terms

fxzone.om Review: No Verifiable Licence and Thin Transparency

Fyamcapital Review: Cold-Contact Tactics and Deposit Pressure

Fyronex Driftor GPT Review: Advance-Fee Pressure and Account Lockouts

G&L Partners, Inc. Review: Recycled Infrastructure and Cloned Sites

G&P Consulting of G&P Consulting Group Review: High-Pressure Onboarding and Weak Controls

G0LD PRICE Review: Warning-List Listing and Transparency Gaps

G4Trade Review: Cloned Branding and Pressure Tactics

Gabcus Investment Pty Ltd Review: Opaque Execution and Margin Terms

Galldium Immobilien Fünfte GmbH Review: Offshore Setup and Payout Complaints

Galloway Investment Group Review: Fake Trading Platform Indicators

Galore Pro Review: Fake Trading Platform Indicators

Galveston Advisory (Clone) Review: Unlicensed Operation and Vague Disclosures

Galveston Advisory Review: Recycled Infrastructure and Cloned Sites

Gama Capital Pty Ltd Review: Advance-Fee Pressure and Account Lockouts

Garda Capital Partners Pte. Ltd. Review: Unaccountable Operator and Payout Delays

Gardner Financial Trading Review: Suspicious Payout Behaviour and Barriers

Garrett Hopkins Associates Review: Unregistered Securities and Warning Notices

Garrett Knight Associates Review: Regulatory Silence and Fund Risk

Garüdus Garudus Review: High-Pressure Onboarding and Weak Controls

Gas 4.0 Alrex/Gas Alrex Ai Review: Public Warnings and Custody Concerns

Gas Folex Review: Pressure Tactics and Opaque Ownership

Gastrade Review: Unlicensed Operation and Vague Disclosures

Gateway Capital CG/Capital Gateway CG Review: Unregistered Securities and Warning Notices

Gaveltrdltd Review: Withdrawal Delays and Moving Requirements

GB Gold Pte Ltd Review: Flagged for Investor Protection Concerns

GCCKC LTD Review: Regulatory Gaps and Withdrawal Friction

Geld snel krediet Review: Cloned Branding and Withdrawal Blocks

Geldermans Review: Unlicensed Operation and Vague Disclosures

Gem Mining Review: Guaranteed-Return Claims and Red Flags

GemFxPro Ltd. Review: High-Pressure Onboarding and Weak Controls

Gemini M&A Review: High-Pressure Onboarding and Weak Controls

Geminix Review: Regulatory Silence and Fund Risk