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

Sanford Smith investments Review: Withdrawal Delays and Moving Requirements

Sanger Darlehen Review: Named on an Official Warning List

SANGUINE SOLUTIONS LTD ( Review: Named on an Official Warning List

Sangus Group Review: Fake Trading Platform Indicators

SanHourlyCoin Review: Impersonation Risk and Ownership Gaps

Sani Consulting SA Review: Conversion-Driven Marketing and Hidden Fees

Sanlem krediet Review: Offshore Setup and Payout Complaints

Santander Bank Finance Review: Cold-Contact Tactics and Deposit Pressure

Santander Investment Securities Group Review: High-Pressure Onboarding and Weak Controls

sante-ltd.com.co Review: Weak Oversight and Offshore Registration

Santosmarket Review: Offshore Setup and Payout Complaints

Sanwa Holdings Review: Advance-Fee Pressure and Account Lockouts

SANX MILLION TRADE Review: Withdrawal Delays and Moving Requirements

Saoxdex Review: Offshore Setup and Payout Complaints

Saphire Q-Trade (no relation to Qtrade Direct Investing) Review: Unaccountable Operator and Payout Delays

Saphire Q-Trade Review: Public Warnings and Custody Concerns

Sapia Capital/Sapia Trade (clone of authorised firm) Review: Unlicensed Operation and Vague Disclosures

Sapone Trading Review: Advance-Fee Pressure and Account Lockouts

SAPPHIRE NIL Review: Suspicious Payout Behaviour and Barriers

Sapphire Partners Sapphire Partners.AI Review: Unregistered Securities and Warning Notices

Sapporo Capital Review: Advance-Fee Pressure and Account Lockouts

Saqs Investment Review: Anonymous Ownership and Aggressive Sales

Saracen Markets Review: Offshore Setup and Payout Complaints

SARANAC PARTNERS (CLONE) Review: Offshore Setup and Payout Complaints

SARANDI TRADE Review: Regulator Warnings and Fund-Safety Risk

Saranyainvesting Review: Public Warnings and Custody Concerns

Sardona Ag Review: Conversion-Driven Marketing and Hidden Fees

Sarepta27 Review: Recycled Infrastructure and Cloned Sites

Sarnex Velkar Review: Opaque Execution and Margin Terms

Sarpaas Review: Warning-List Listing and Transparency Gaps

Sarvexid Review: No Verifiable Licence and Thin Transparency

SAS aquisition & sales AG Review: No Verifiable Licence and Thin Transparency

Sashatrading Review: Warning-List Listing and Transparency Gaps

Sasinef Review: Cold-Contact Tactics and Deposit Pressure

sasun8888e Review: Opaque Execution and Margin Terms

SATAN BANK Review: Impersonation Risk and Ownership Gaps

Satander Trades Review: Pressure Tactics and Opaque Ownership

Sathwala Review: Pressure Tactics and Opaque Ownership

Sato4x Review: Guaranteed-Return Claims and Red Flags

Satodex Review: Warning-List Listing and Transparency Gaps

Sator Holdingag Review: Impersonation Risk and Ownership Gaps

Sator Marek Szymkowiak (business name) Review: Conversion-Driven Marketing and Hidden Fees

SATOSHI MINING STREAM Review: No Verifiable Licence and Thin Transparency

satoshi swiss Crypto Asset Management Group Review: Named on an Official Warning List

Satoshitango Review: Recycled Infrastructure and Cloned Sites

Satrix FX Plus Review: No Verifiable Licence and Thin Transparency

Satrix Investments (Pty) Ltd and Satrix Managers (RF) (Pty) Ltd Review: Guaranteed-Return Claims and Red Flags

Satun-Fx Review: Unaccountable Operator and Payout Delays

Saturn4FX International Management Sàrl (neu: Saturn4FX Sàrl) Review: Opaque Execution and Margin Terms

Savana Trade Review: Advance-Fee Pressure and Account Lockouts