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

GoSwing * claims to be registered with SIPC Review: Named on an Official Warning List

GPS Mining Option Review: Unaccountable Operator and Payout Delays

Grabek Global LTD Review: Fund-Safety Risks and Withdrawal Delays

Graham Morrison Wilson Review: Conversion-Driven Marketing and Hidden Fees

Grainance Review: High-Pressure Onboarding and Weak Controls

Grand Gate Agency Review: High-Pressure Onboarding and Weak Controls

GrandCapital Review: Weak Oversight and Offshore Registration

GrandGoldfx Review: Guaranteed-Return Claims and Red Flags

GrandPrime Review: Anonymous Ownership and Aggressive Sales

Granimator Review: Anonymous Ownership and Aggressive Sales

GranivaultCapital Review: High-Pressure Onboarding and Weak Controls

Grant Global Associates Review: Warning-List Listing and Transparency Gaps

Grant Group LLC Review: Cloned Branding and Withdrawal Blocks

Graphite Capitals Review: Named on an Official Warning List

Gray Capital Group Review: Guaranteed-Return Claims and Red Flags

Graystone Capital Holding Limited Review: Impersonation Risk and Ownership Gaps

Graystream Capital Review: No Verifiable Licence and Thin Transparency

Grease Wallet Review: Weak Oversight and Offshore Registration

Great Harbor Compliance Regulatory Board Review: No Verifiable Licence and Thin Transparency

Great Southern Investment Review: Cloned Branding and Withdrawal Blocks

Green & Book LLC Review: Opaque Execution and Margin Terms

Green Bay Ventures LLC Review: Impersonation Risk and Ownership Gaps

Green Bridge Review: Named on an Official Warning List

Green Coast Wealth Review: Withdrawal Delays and Moving Requirements

Green Knight Financial Services Review: Suspicious Payout Behaviour and Barriers

Green Profits FX Review: Fund-Safety Risks and Withdrawal Delays

Green Wave Corporation Review: Suspicious Payout Behaviour and Barriers

GreenBayChart GreenBay Chart Review: Unaccountable Operator and Payout Delays

Greenberg International Law & Tax Advisory Review: Cold-Contact Tactics and Deposit Pressure

Greenbridge International Review: Cold-Contact Tactics and Deposit Pressure

GreenEarth Investments Review: Regulatory Silence and Fund Risk

Greenfield and Associates Review: Regulatory Silence and Fund Risk

Greenfield Insurance Services Review: Cloned Branding and Withdrawal Blocks

Greenfield Securities Ltd. Review: Pressure Tactics and Opaque Ownership

GREENGAGECAPITA Review: Conversion-Driven Marketing and Hidden Fees

Greenlinepro Review: Warning-List Listing and Transparency Gaps

GreenpointAdvisors Review: Pressure Tactics and Opaque Ownership

Greentree Financial Advisors Review: Offshore Setup and Payout Complaints

Greenway Consultancy Review: Offshore Setup and Payout Complaints

Greenwood Capital Advisors Review: Opaque Execution and Margin Terms

Greenwox Funnel Review: Guaranteed-Return Claims and Red Flags

Grenfell and Blackrock Associates Review: Regulatory Silence and Fund Risk

Greyrock Evolux Review: Advance-Fee Pressure and Account Lockouts

Greyson Consulting Group Review: Conversion-Driven Marketing and Hidden Fees

Greystone Asset Management Review: Offshore Setup and Payout Complaints

Griffin Advisors Limited Review: Unaccountable Operator and Payout Delays

Griffin Mergers and Acquisitions Review: Cold-Contact Tactics and Deposit Pressure

Grizzly Wealth Group GrizzlyWealthGroup Review: Impersonation Risk and Ownership Gaps

Groep Kapitalis Review: Opaque Execution and Margin Terms

Groep-Financien Review: Cloned Branding and Withdrawal Blocks