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

Smart Digital FX Review: Pressure Tactics and Opaque Ownership

Smart Direct Broker (Clone of FCA Authorised Firm) Review: Conversion-Driven Marketing and Hidden Fees

Smart Earn Option Review: No Verifiable Licence and Thin Transparency

SMART EARNERS Review: Cold-Contact Tactics and Deposit Pressure

Smart Economy Trends Review: Unaccountable Operator and Payout Delays

Smart Edge Financial Review: Fake Trading Platform Indicators

Smart Edge Investment Review: Advance-Fee Pressure and Account Lockouts

SMART EPENDY SI Review: Warning-List Listing and Transparency Gaps

Smart Finances Review: Guaranteed-Return Claims and Red Flags

Smart Financial Circle 303 Review: Public Warnings and Custody Concerns

Smart Financial Edge (Switzerland) AG Review: Suspicious Payout Behaviour and Barriers

Smart Finex Review: Suspicious Payout Behaviour and Barriers

Smart Forex Review: Opaque Execution and Margin Terms

SMART FX ECN Review: Fund-Safety Risks and Withdrawal Delays

SMART FX LIVE – BOT Review: Regulatory Silence and Fund Risk

SMART FX OPTION TRADE Review: Conversion-Driven Marketing and Hidden Fees

Smart Invest by Akoni (Clone of FCA Authorised Firm) Review: Opaque Execution and Margin Terms

Smart Invest Studio Review: Advance-Fee Pressure and Account Lockouts

Smart Invest Studios Review: Flagged for Investor Protection Concerns

Smart Invest1ng Review: Flagged for Investor Protection Concerns

Smart Investor Centre Review: Flagged for Investor Protection Concerns

Smart IT Global Limited Review: Withdrawal Delays and Moving Requirements

Smart Krediet Review: Recycled Infrastructure and Cloned Sites

SMART LEDGER OPTION Review: Unaccountable Operator and Payout Delays

SMART LIFE DIGITAL Review: Weak Oversight and Offshore Registration

Smart Limited Group Review: Cold-Contact Tactics and Deposit Pressure

Smart Magnetic Ltd. Review: Suspicious Payout Behaviour and Barriers

Smart Mega Expert Review: Offshore Setup and Payout Complaints

Smart Money Equity Review: High-Pressure Onboarding and Weak Controls

Smart Money Review: Regulatory Silence and Fund Risk

Smart Motor Sales Ltd Review: Conversion-Driven Marketing and Hidden Fees

SMART OASIS LLC (CLAIR CAPITAL LTD Review: Recycled Infrastructure and Cloned Sites

SMART OASIS LLC (MERRICKS INVEST Review: Conversion-Driven Marketing and Hidden Fees

Smart Option FX Review: Pressure Tactics and Opaque Ownership

Smart Option Trades Review: Warning-List Listing and Transparency Gaps

Smart Options Investment Review: Impersonation Risk and Ownership Gaps

Smart Premier Trade Review: Pressure Tactics and Opaque Ownership

Smart Prime FX Review: Named on an Official Warning List

Smart Profit Vision Review: Opaque Execution and Margin Terms

Smart Realistic Inv Review: Warning-List Listing and Transparency Gaps

Smart Signals Review: Impersonation Risk and Ownership Gaps

Smart Solutions Bot Review: Flagged for Investor Protection Concerns

Smart Stocks GPT Review: Guaranteed-Return Claims and Red Flags

Smart Trade AI Review: Pressure Tactics and Opaque Ownership

SMART TRADE INVESTMENT Review: Weak Oversight and Offshore Registration

Smart Trader Group Global Review: Opaque Execution and Margin Terms

Smart Trader Review: Withdrawal Friction and Investor Complaints

Smart Trader University sp. z o.o. Review: Regulator Warnings and Fund-Safety Risk

Smart Traders Review: Unaccountable Operator and Payout Delays

SMART TRADING CONCEPT Review: Flagged for Investor Protection Concerns