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

IAMS FLC Review: Unlicensed Operation and Vague Disclosures

IBG and Associates Review: Anonymous Ownership and Aggressive Sales

IBO International Review: High-Pressure Onboarding and Weak Controls

IC Financial Services Inc. (d/b/a Centro Inversion or Investment Center) Review: Fake Trading Platform Indicators

IC Markets (Imposter) Review: No Verifiable Licence and Thin Transparency

IC Unity Review: Offshore Setup and Payout Complaints

iCap Law LLP Review: Pressure Tactics and Opaque Ownership

Icarlatam Review: Unaccountable Operator and Payout Delays

ICL Markets Review: Conversion-Driven Marketing and Hidden Fees

ICM212 Review: High-Pressure Onboarding and Weak Controls

Icon Markets Limited Review: Cloned Branding and Withdrawal Blocks

Iconic Management Review: Offshore Registration and Account Lockouts

ICSID Lawyers Review: Named on an Official Warning List

ICTrades Review: Fake Trading Platform Indicators

IDA Consultancy Review: Advance-Fee Pressure and Account Lockouts

IdealFX Review: Offshore Setup and Payout Complaints

IFC Investing Review: Warning-List Listing and Transparency Gaps

IFC Markets Review: Cold-Contact Tactics and Deposit Pressure

IfineFX Review: Unverified Custody and Regulatory Gaps

IFP Center Review: Unregistered Securities and Warning Notices

IFS International Limited Review: Cloned Branding and Withdrawal Blocks

IG Group 24 Review: Impersonation Risk and Ownership Gaps

Ig Indexlimited Review: No Verifiable Licence and Thin Transparency

Ig Review: Cold-Contact Tactics and Deposit Pressure

IGG Investing Review: Pressure Tactics and Opaque Ownership

Igtradenet.com Review: Withdrawal Delays and Thin Disclosure

Ikon-markets Review: No Verifiable Licence and Thin Transparency

Illuminate Ventures Advisor Inc. Review: Conversion-Driven Marketing and Hidden Fees

iluckycash2024 Review: Public Warnings and Custody Concerns

Imarketstrade Review: Regulatory Silence and Fund Risk

IME Advisors Review: No Verifiable Licence and Thin Transparency

Imermarket (Pty) Ltd Review: Advance-Fee Pressure and Account Lockouts

IMGPartners.cm Review: Recycled Infrastructure and Cloned Sites

Immediate Alpha Review: High-Pressure Onboarding and Weak Controls

Immediate Apex Review: No Verifiable Licence and Thin Transparency

Immediate Bitwave Review: Cold-Contact Tactics and Deposit Pressure

Immediate DexAir Review: Pressure Tactics and Opaque Ownership

Immediate GPT Review: Offshore Setup and Payout Complaints

Immediate Intal Review: Cloned Branding and Withdrawal Blocks

Immediate Momentum Review: Cold-Contact Tactics and Deposit Pressure

Immediate Peak Review: Pressure Tactics and Opaque Ownership

Immediate Prime Review: Unaccountable Operator and Payout Delays

Immediate Vortex Review: Regulator Warnings and Fund-Safety Risk

Immediate Zun C4 Review: Unlicensed Operation and Vague Disclosures

Immediate2.0 ProAir Review: Regulator Warnings and Fund-Safety Risk

Immostich Sa Review: No Verifiable Licence and Thin Transparency

Impact Finance Review: Impersonation Risk and Ownership Gaps

Impax Stocker (Clone) Review: Regulator Warnings and Fund-Safety Risk

Imperia Invest IBC Review: Regulatory Silence and Fund Risk

Imperia Investments Review: Opaque Execution and Margin Terms