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

HLOKEY PLUS APP Review: Anonymous Ownership and Aggressive Sales

Hobart & Roth, LLC Review: Regulatory Silence and Fund Risk

Hobdell and Williamson Review: Withdrawal Delays and Moving Requirements

Hogan, Case & Polk Review: Opaque Execution and Margin Terms

Holland Capital Management Review: Opaque Execution and Margin Terms

Home of Binary Review: No Verifiable Licence and Thin Transparency

Hoover Hyfield Group Review: Cold-Contact Tactics and Deposit Pressure

HooverHyfield Review: Flagged for Investor Protection Concerns

Hope Bank Hope Groupe Bank Review: Unregistered Securities and Warning Notices

Hopewood and Company Review: No Verifiable Licence and Thin Transparency

Horizon Asset Managements Review: Warning-List Listing and Transparency Gaps

Horizon Chain Investments (aka Horizon Chain Capitals) Review: Unaccountable Operator and Payout Delays

Horizon Finance Ltd Review: Pressure Tactics and Opaque Ownership

Horizon Fx Trade Review: Suspicious Payout Behaviour and Barriers

Horizon Invest Review: Warning-List Listing and Transparency Gaps

Horizon Markets Review: Guaranteed-Return Claims and Red Flags

Horizon Wealth (no relation to a registered firm in the U.S. with the same name) Review: High-Pressure Onboarding and Weak Controls

Horizon Xprex BS Review: Unlicensed Operation and Vague Disclosures

Horyten Review: Anonymous Ownership and Aggressive Sales

Hostfx, Inc. Review: Cold-Contact Tactics and Deposit Pressure

Hot Binary247 Review: Warning-List Listing and Transparency Gaps

Hotexc Review: Opaque Execution and Margin Terms

HotFxlive Review: Fund-Safety Risks and Withdrawal Delays

Hotpayfx Review: Withdrawal Delays and Thin Disclosure

Howard Gary & Company, Inc. Review: Unlicensed Operation and Vague Disclosures

Howard, James & Watson LLC Review: No Verifiable Licence and Thin Transparency

Howden Global Acquisitions Group, Inc. Review: Fake Trading Platform Indicators

Howell and Johnson Associates Review: Unlicensed Operation and Vague Disclosures

Howell International Transfer Review: High-Pressure Onboarding and Weak Controls

Howland Law Review: Public Warnings and Custody Concerns

Hpinvest Finance Review: Suspicious Payout Behaviour and Barriers

HQI Exchange HQIEX Review: Offshore Setup and Payout Complaints

HQI Exchange Review: Weak Oversight and Offshore Registration

Hsh Heng Gold and Futures Review: No Verifiable Licence and Thin Transparency

HSIL Investments Review: Cloned Branding and Withdrawal Blocks

HTR Review: Offshore Registration and Account Lockouts

Hua Seng Heng Global Finance Review: Withdrawal Delays and Moving Requirements

Hua Service Center Review: Offshore Setup and Payout Complaints

Hubtrading Review: Cloned Branding and Withdrawal Blocks

Hudson Munroe Transfer Agents Review: Warning-List Listing and Transparency Gaps

Hui Feng Finance Review: Unaccountable Operator and Payout Delays

Humphrey ETS LTD. Review: Unregistered Securities and Warning Notices

Hunnid Trades Review: Flagged for Investor Protection Concerns

Hurtiglån Review: Advance-Fee Pressure and Account Lockouts

Hutton Field Capital Partners Review: Suspicious Payout Behaviour and Barriers

HV Global Partners Review: High-Pressure Onboarding and Weak Controls

Hylink Quantum Review: No Verifiable Licence and Thin Transparency

Hyperailtd Review: Pressure Tactics and Opaque Ownership

Hyperbeat Review: Weak Oversight and Offshore Registration

IA-Digital Markets Review: No Verifiable Licence and Thin Transparency