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

GoldBS Group Limited GoldBS Exchange Review: Opaque Execution and Margin Terms

Golden Analysis Point Review: Cold-Contact Tactics and Deposit Pressure

Golden Asset Pro Review: Conversion-Driven Marketing and Hidden Fees

Golden Crest Insight Review: Suspicious Payout Behaviour and Barriers

Golden Currencies Review: Cloned Branding and Withdrawal Blocks

Golden Data Insight Review: No Verifiable Licence and Thin Transparency

GOLDEN FINANCE LIMITED Review: Weak Oversight and Offshore Registration

Golden Flow Insight Review: Public Warnings and Custody Concerns

Golden Group Review: Withdrawal Friction and Investor Complaints

Golden HSH Daily View Review: Unaccountable Operator and Payout Delays

Golden Market Focus Review: Conversion-Driven Marketing and Hidden Fees

Golden Market Structure Review: Named on an Official Warning List

Golden Market View Review: Opaque Execution and Margin Terms

Golden Medallion Trading Review: Warning-List Listing and Transparency Gaps

Golden Mindset Lab Review: No Verifiable Licence and Thin Transparency

Golden Momentum Hub Review: Opaque Execution and Margin Terms

Golden New Zealand AI Review: Unregistered Securities and Warning Notices

GOLDEN NICE SECURITIES S.A. GOLDEN NINE S.A. Review: Advance-Fee Pressure and Account Lockouts

Golden Signature Hub Review: Flagged for Investor Protection Concerns

Golden Step Forward Review: Offshore Setup and Payout Complaints

Golden Stocks Capital Review: Thin Disclosure and Cloned Branding

Golden Strategy View Review: Advance-Fee Pressure and Account Lockouts

Golden Trend Mapping Review: Public Warnings and Custody Concerns

GoldenBIRD (S) Pte Ltd Review: Impersonation Risk and Ownership Gaps

GoldenField Envirotech Pte Ltd (GEPL) Review: Cold-Contact Tactics and Deposit Pressure

Goldenstocks T/A Citymend Management Limited Review: Weak Oversight and Offshore Registration

Goldex Review: No Verifiable Licence and Thin Transparency

Goldhale Review: Advance-Fee Pressure and Account Lockouts

goldking Review: Unlicensed Operation and Vague Disclosures

Goldledger Trades Review: Unlicensed Operation and Vague Disclosures

Goldman Capital Management Review: Fake Trading Platform Indicators

Goldman Investment Review: Recycled Infrastructure and Cloned Sites

Goldman Peak Review: No Verifiable Licence and Thin Transparency

Goldman Phillips Review: Weak Oversight and Offshore Registration

Goldmillionbotv2 Review: Cloned Branding and Withdrawal Blocks

GoldPro SA Review: Regulatory Silence and Fund Risk

Goldservices-Bk Review: Offshore Setup and Payout Complaints

Goldsmith & Harris Review: Withdrawal Delays and Moving Requirements

Goldstein & Bradley Review: Unregistered Securities and Warning Notices

Golivecrypto Review: Offshore Setup and Payout Complaints

Golwire Limited Review: Regulatory Silence and Fund Risk

GoMarketsLtd Review: No Verifiable Licence and Thin Transparency

Gontrenix 7.1 Review: Cold-Contact Tactics and Deposit Pressure

Goodwin William Inc. Review: Guaranteed-Return Claims and Red Flags

Google Trade Review: Impersonation Risk and Ownership Gaps

GOPA INVESTMENT TRADING LIMITED Review: Weak Oversight and Offshore Registration

Gordon Group Services Review: Unregistered Securities and Warning Notices

Gordon, Tait & Co. LLC Review: Weak Oversight and Offshore Registration

Gorman Reeve Associates Review: High-Pressure Onboarding and Weak Controls

GOSB Global Company Review: High-Pressure Onboarding and Weak Controls