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

Genesisarbit Review: Recycled Infrastructure and Cloned Sites

Genisis Arbit Review: Recycled Infrastructure and Cloned Sites

Geno Krediet Review: Cold-Contact Tactics and Deposit Pressure

GeorgeFx276159 Review: Opaque Execution and Margin Terms

Gerard Wealth Review: Warning-List Listing and Transparency Gaps

Gesera Trades Review: Cold-Contact Tactics and Deposit Pressure

gestion@clients-crypto.com Review: Unregistered Securities and Warning Notices

Get Finance Review: Named on an Official Warning List

GetFix Global Review: High-Pressure Onboarding and Weak Controls

Getleveraged Review: Named on an Official Warning List

Getliquid24 Review: Named on an Official Warning List

Gexia Finance Review: Advance-Fee Pressure and Account Lockouts

GF Futures Trading Agent Review: Regulatory Silence and Fund Risk

GF Trading Agent Review: No Verifiable Licence and Thin Transparency

GFC Worldwide Review: Recycled Infrastructure and Cloned Sites

GFE Markets Review: Withdrawal Friction and Investor Complaints

Gfihksecurities Review: Pressure Tactics and Opaque Ownership

GGM Wealth Advisors Review: Anonymous Ownership and Aggressive Sales

Gifx Partner Limited Review: Advance-Fee Pressure and Account Lockouts

Gigapips Review: Recycled Infrastructure and Cloned Sites

Giles and Hochman Consulting Review: Offshore Setup and Payout Complaints

Gilvesty-Service Review: Withdrawal Delays and Moving Requirements

Gino Group Review: Cloned Branding and Withdrawal Blocks

GINSystem Inc Review: Anonymous Ownership and Aggressive Sales

Ginvext Review: Regulator Warnings and Fund-Safety Risk

GL Markets Review: Regulator Warnings and Fund-Safety Risk

Glendale Management Group Review: Offshore Setup and Payout Complaints

Glenstone Advisory (Clone) Review: Named on an Official Warning List

Glenstone Advisory Review: Regulatory Silence and Fund Risk

Global Alliance Insurance Company Review: Fake Trading Platform Indicators

Global Asset Management Inc. Review: Cold-Contact Tactics and Deposit Pressure

Global Asset Registration and Transfer Corporation Review: Suspicious Payout Behaviour and Barriers

Global BloomFx Review: Unaccountable Operator and Payout Delays

Global Bond Investment Fund (clone of FCA Recognised Fund) Review: Cold-Contact Tactics and Deposit Pressure

Global BR Finance Review: Recycled Infrastructure and Cloned Sites

Global Buck Invest Review: Unaccountable Operator and Payout Delays

Global Capital Group Mergers & Acquisitions Review: Named on an Official Warning List

Global Capital Management, Inc. Review: Withdrawal Delays and Moving Requirements

Global Capital Markets Worldwide Review: Impersonation Risk and Ownership Gaps

GLOBAL CAPITAL Review: Fake Trading Platform Indicators

Global Compliance Agency Review: Unregistered Securities and Warning Notices

Global Corporate Partners Review: Anonymous Ownership and Aggressive Sales

Global Crest Markets Review: Unaccountable Operator and Payout Delays

Global Direct Asset Management Review: Advance-Fee Pressure and Account Lockouts

Global Direct Equities LLC Review: Named on an Official Warning List

Global Direct Financial Inc. Review: Cold-Contact Tactics and Deposit Pressure

Global Dynamic Trade Review: Public Warnings and Custody Concerns

Global Edge Exchange Review: Anonymous Ownership and Aggressive Sales

Global Equities, Inc. Review: Weak Oversight and Offshore Registration

Global Expert Miner Review: Regulatory Silence and Fund Risk