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

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

Global Financial Corp. Worldwide Review: Unregistered Securities and Warning Notices

Global Financial Group Advisors Review: Unregistered Securities and Warning Notices

Global Financial Protection Commission Review: Recycled Infrastructure and Cloned Sites

Global Financial Tree Review: Fake Trading Platform Indicators

Global Fraud Prevention Review: Guaranteed-Return Claims and Red Flags

Global Get Back Review: Pressure Tactics and Opaque Ownership

Global Growth Acquisition Corporation Review: Guaranteed-Return Claims and Red Flags

Global Intergold Asia Pte Ltd Review: Public Warnings and Custody Concerns

Global Investments Compliance Center Review: Cloned Branding and Withdrawal Blocks

Global ITC Support Review: Opaque Execution and Margin Terms

Global Market Traders Pty Ltd Review: Withdrawal Delays and Moving Requirements

Global Medical Financing-Singapore Review: Fake Trading Platform Indicators

Global Merger Arbitrage Partners Review: Unlicensed Operation and Vague Disclosures

Global Mining Hub Review: Offshore Setup and Payout Complaints

Global Money UK Review: Investor Complaints and Hidden Fees

Global Nordic Invest Review: Withdrawal Delays and Moving Requirements

Global Options BTC Global Mining & Trading Review: No Verifiable Licence and Thin Transparency

Global Partners Securities Review: Opaque Execution and Margin Terms

Global Prime Assets Review: Warning-List Listing and Transparency Gaps

Global Pro Investment Review: Regulator Warnings and Fund-Safety Risk

Global Quest Consultancy Services, Inc. Review: Public Warnings and Custody Concerns

Global Quest Emerging Fund LP Review: Flagged for Investor Protection Concerns

Global Re-Insurance Services Review: Recycled Infrastructure and Cloned Sites

Global Registration and Transfer Corporation Review: No Verifiable Licence and Thin Transparency

Global Securities and Trading Regulatory Commission Review: Regulatory Silence and Fund Risk

Global Securities Crime Investigators Review: Withdrawal Delays and Moving Requirements

Global Securities Protection Agency Review: Regulatory Silence and Fund Risk

Global Securities Regulatory Commission Review: Impersonation Risk and Ownership Gaps

Global Securities Service Group Review: Suspicious Payout Behaviour and Barriers

Global Security Transfer Review: Advance-Fee Pressure and Account Lockouts

Global Stock Market Review: Regulatory Silence and Fund Risk

Global Trade Investment Review: Guaranteed-Return Claims and Red Flags

Global Trade Units Passive Income Code Review: Cold-Contact Tactics and Deposit Pressure

Global Trading Group Review: Weak Oversight and Offshore Registration

Global Transfer Service Review: Suspicious Payout Behaviour and Barriers

Global Trend Markets Review: Withdrawal Friction and Investor Complaints

Global Wealth Limited (Imposter) Review: Withdrawal Delays and Moving Requirements

GlobalBitTraders Review: Guaranteed-Return Claims and Red Flags

GlobalCIM Review: Regulatory Gaps and Withdrawal Friction

Globalfleixtyipests Review: Cold-Contact Tactics and Deposit Pressure

GlobalFXMiningHub Review: Account Lockouts and Unverified Custody

GLOBALSFET Review: Suspicious Payout Behaviour and Barriers

GlobalTargetFX Review: Conversion-Driven Marketing and Hidden Fees

Globaltimeinvest Review: Offshore Setup and Payout Complaints

GlobalTradeAutoFX Review: Guaranteed-Return Claims and Red Flags

GlobalTradesnet (Imposter) Review: Warning-List Listing and Transparency Gaps

Globaltradexplus Review: Impersonation Risk and Ownership Gaps