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

AlphaTick Review: Fund-Safety Risks and Withdrawal Delays

Alphatradespot Review: Recycled Infrastructure and Cloned Sites

AlphaWealtExpertise Review: Hidden Fees and Fund-Safety Risks

Alphixmine Incorporation Review: Regulator Warnings and Fund-Safety Risk

Alta Paramount Ltd. Review: Regulator Warnings and Fund-Safety Risk

Altaris Capital Securities, LLC Review: Withdrawal Delays and Moving Requirements

Alter Management LLC Review: Named on an Official Warning List

AlterHill Group AHG Pro 500 Review: Regulatory Silence and Fund Risk

Alterhill Group Review: Fake Trading Platform Indicators

Altior Capital Review: Fake Trading Platform Indicators

Altran Bitcoin Review: Unlicensed Operation and Vague Disclosures

Altrix-Edge Review: Cold-Contact Tactics and Deposit Pressure

Altusfx Review: Anonymous Ownership and Aggressive Sales

Alvexo io Review: Thin Disclosure and Cloned Branding

Alvexo Markets Review: Impersonation Risk and Ownership Gaps

Alvexo Review: High-Pressure Onboarding and Weak Controls

AMAGVIK Int. AG Review: Warning-List Listing and Transparency Gaps

Amana Financial Services (Dubai) Limited Review: Regulatory Silence and Fund Risk

Amanah Nusa Indah Pte Ltd Review: Offshore Setup and Payout Complaints

Ambitminers Review: Regulatory Silence and Fund Risk

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

American Financial Group, Inc. Review: Pressure Tactics and Opaque Ownership

American First City Corporation Review: Opaque Execution and Margin Terms

American First Securities Review: Opaque Execution and Margin Terms

American Taxation Incorporated Review: Flagged for Investor Protection Concerns

AmericanFXtrade Review: No Verifiable Licence and Thin Transparency

AmeriFXpro Review: Flagged for Investor Protection Concerns

Ameritradeoptions Review: Unregistered Securities and Warning Notices

Ameryssa Review: Regulator Warnings and Fund-Safety Risk

Amex-Financials Review: Cloned Branding and Withdrawal Blocks

amf-france.finance@tuta.com Review: Unaccountable Operator and Payout Delays

amf-mediation@financier.com Review: High-Pressure Onboarding and Weak Controls

amf@support-financial.com Review: Advance-Fee Pressure and Account Lockouts

Amibit Review: Cloned Branding and Withdrawal Blocks

Amitell Capital Pte Ltd Review: Unaccountable Operator and Payout Delays

AMK Trust Ltd. Review: High-Pressure Onboarding and Weak Controls

AMOVA Asset Management Ireland Limited (Clone) Review: No Verifiable Licence and Thin Transparency

AmpliFi Capital Review: Fake Trading Platform Indicators

Amrica Fx Trade Review: Weak Oversight and Offshore Registration

Amroc Trade Review: Unaccountable Operator and Payout Delays

amundi.cfd Review: Suspicious Payout Behaviour and Barriers

amundi.sbs Review: Conversion-Driven Marketing and Hidden Fees

amundi05.click Review: Suspicious Payout Behaviour and Barriers

amundi05.lol Review: Withdrawal Delays and Moving Requirements

Amundi06 Review: Named on an Official Warning List

amundi06.cfd Review: Unaccountable Operator and Payout Delays

amundi06.click Review: No Verifiable Licence and Thin Transparency

amundi06.cyou Review: Guaranteed-Return Claims and Red Flags

amundi06.forum Review: Warning-List Listing and Transparency Gaps

amundi06.homes Review: Conversion-Driven Marketing and Hidden Fees