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

service.reservation@lfpi-am.com Review: Cloned Branding and Withdrawal Blocks

service@boetie-l.com Review: Opaque Execution and Margin Terms

servicegestion.lbpam@protonmail.com Review: Unlicensed Operation and Vague Disclosures

SERVOBLOCKS Review: Withdrawal Delays and Moving Requirements

Ses Trading Review: Public Warnings and Custody Concerns

SET AmaZon Cafe Review: Warning-List Listing and Transparency Gaps

Set Bottom036 Review: Guaranteed-Return Claims and Red Flags

SET e-Learning Review: Regulator Warnings and Fund-Safety Risk

SET Education Review: Regulatory Silence and Fund Risk

Set Market Trade Review: Cloned Branding and Withdrawal Blocks

Set Of Thailandcdns Review: Regulatory Silence and Fund Risk

SET Review: Suspicious Payout Behaviour and Barriers

Set Stadingcenter Review: Regulatory Silence and Fund Risk

Set Stadingcenters Review: Cloned Branding and Withdrawal Blocks

Set Standingcenter Review: Anonymous Ownership and Aggressive Sales

SET Thailand Review: Suspicious Payout Behaviour and Barriers

SET World Gold Council Review: High-Pressure Onboarding and Weak Controls

Set50th Review: Regulatory Silence and Fund Risk

Setbin Center Review: Guaranteed-Return Claims and Red Flags

Setbinncenter Review: Regulator Warnings and Fund-Safety Risk

Seth Cohen LLP Review: Impersonation Risk and Ownership Gaps

Sets Standdingcenter Review: Opaque Execution and Margin Terms

Settbincenter Review: Unlicensed Operation and Vague Disclosures

SETUPSFXTRADING Review: Regulatory Silence and Fund Risk

Seven 11 Loans (Clone of FCA authorised firm Review: Unregistered Securities and Warning Notices

Seven Financial Group Review: Named on an Official Warning List

Sevens Capital Pte Ltd Review: Offshore Setup and Payout Complaints

Severn Funding and Investment Limited Review: Unregistered Securities and Warning Notices

Seward, Groves, Richard and Wells Review: Unaccountable Operator and Payout Delays

Sfär Bitrevo Review: Opaque Execution and Margin Terms

SFCap – Clone Review: Named on an Official Warning List

Sfcap Review: No Verifiable Licence and Thin Transparency

Sfcap/Safecap Investments/Finalto Review: Offshore Setup and Payout Complaints

Sfcapital Review: No Verifiable Licence and Thin Transparency

SFCRYPTO Review: Conversion-Driven Marketing and Hidden Fees

SFD-FINANZAG Review: Withdrawal Delays and Moving Requirements

Sfi Capital Review: Recycled Infrastructure and Cloned Sites

SFI Review: Cloned Branding and Withdrawal Blocks

SFM UK Management LLP (Clone) Review: Cloned Branding and Withdrawal Blocks

SFMCapitals ( Review: Withdrawal Delays and Moving Requirements

sfmcapitals.com; mcjinvest.com; platform.tradecentreai.com (BTN Centre) Review: Fake Trading Platform Indicators

Sfmultitd Review: High-Pressure Onboarding and Weak Controls

Sfn Investment Review: Opaque Execution and Margin Terms

sfssltd.uk.com Review: Advance-Fee Pressure and Account Lockouts

SFTIMO Blockchain Markets Limited Review: Advance-Fee Pressure and Account Lockouts

SFX Global Ltd Review: Fake Trading Platform Indicators

SFX Trading Academy MY Review: Guaranteed-Return Claims and Red Flags

Sfx247 Review: Opaque Execution and Margin Terms

SG Consultancy Review: Guaranteed-Return Claims and Red Flags

SG Dividend Review: Weak Oversight and Offshore Registration