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

Globaluni Bank Review: Pressure Tactics and Opaque Ownership

Globeinchain Review: Regulatory Gaps and Withdrawal Friction

Globera-Fx Review: Cold-Contact Tactics and Deposit Pressure

Gloucester & Stern Inc. Review: Guaranteed-Return Claims and Red Flags

Glownance Review: Regulator Warnings and Fund-Safety Risk

GLQ-Investors Review: Guaranteed-Return Claims and Red Flags

GlutMarket Review: Thin Disclosure and Cloned Branding

GMA Advisory Services, Inc. Review: No Verifiable Licence and Thin Transparency

GMC ULTRA APP Review: Impersonation Risk and Ownership Gaps

GMT Direct Review: Weak Oversight and Offshore Registration

GMZ Global Review: Offshore Registration and Account Lockouts

Go Markets Pty Ltd Review: Unaccountable Operator and Payout Delays

GOBTC Review: Unaccountable Operator and Payout Delays

Gold & Retirement Planning Review: Named on an Official Warning List

Gold Analysis Hub Review: Conversion-Driven Marketing and Hidden Fees

Gold Analysis Thailand Review: Weak Oversight and Offshore Registration

Gold Basics Thailand Review: Unaccountable Operator and Payout Delays

Gold Education Review: Named on an Official Warning List

Gold Financial Services Review: Unlicensed Operation and Vague Disclosures

Gold for retirement Review: Named on an Official Warning List

Gold Insight Dynamics Review: High-Pressure Onboarding and Weak Controls

Gold Insight Framework TH Review: Named on an Official Warning List

Gold Insignia LLP (Gold Insignia) Review: High-Pressure Onboarding and Weak Controls

Gold Jewelry Online Review: Cloned Branding and Withdrawal Blocks

Gold Journal TH Review: Recycled Infrastructure and Cloned Sites

Gold Journey Path Review: Flagged for Investor Protection Concerns

Gold Living Space Review: Suspicious Payout Behaviour and Barriers

Gold Market Bull Inc. Review: Offshore Setup and Payout Complaints

Gold Market Education Review: Weak Oversight and Offshore Registration

Gold Market Notes Review: No Verifiable Licence and Thin Transparency

Gold Market Research Review: Flagged for Investor Protection Concerns

Gold Market Services Thailand Review: Named on an Official Warning List

Gold Market Signals View Review: Regulator Warnings and Fund-Safety Risk

Gold Market Thailand Review: Fake Trading Platform Indicators

Gold Mastermind Review: Regulator Warnings and Fund-Safety Risk

Gold Pinnacle Insight Review: Warning-List Listing and Transparency Gaps

Gold Pips Review: Cloned Branding and Withdrawal Blocks

GOLD PRICE Review: Withdrawal Delays and Moving Requirements

Gold Price Take Center Review: Advance-Fee Pressure and Account Lockouts

Gold prices Review: Unlicensed Operation and Vague Disclosures

Gold Rush Experts Review: Conversion-Driven Marketing and Hidden Fees

Gold Selection Review: Unaccountable Operator and Payout Delays

Gold Serves Thailand Review: Advance-Fee Pressure and Account Lockouts

GOLD SHOP OWNER Review: Cold-Contact Tactics and Deposit Pressure

Gold shopping Review: High-Pressure Onboarding and Weak Controls

Gold Structure Lab Review: Regulator Warnings and Fund-Safety Risk

Gold Value Addition HGroup Review: No Verifiable Licence and Thin Transparency

Gold Viewpoint Lab Review: Anonymous Ownership and Aggressive Sales

Gold Yaowaraj Review: Named on an Official Warning List

Gold-flow Review: Regulator Warnings and Fund-Safety Risk