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

Imperial App Ltd Review: Anonymous Ownership and Aggressive Sales

Imperial Markets Review: Withdrawal Friction and Investor Complaints

Imperial Quest Ventures, Ltd. Review: Flagged for Investor Protection Concerns

Imperium Profit Review: Unregistered Securities and Warning Notices

Impersonation Of Burrell Stockbroking Pty Ltd Review: High-Pressure Onboarding and Weak Controls

Impersonation Of Capital Management Group Australia Pty Ltd Review: High-Pressure Onboarding and Weak Controls

Impersonation Of Etoro Aus Capital Limited Review: Suspicious Payout Behaviour and Barriers

Impersonation Of Evaro Wealth Partners Pty Ltd Review: No Verifiable Licence and Thin Transparency

Impersonation Of Finalto Australia Pty Ltd Review: Named on an Official Warning List

Impersonation Of Gama Capital Pty Ltd Review: No Verifiable Licence and Thin Transparency

Impersonation Of Global Market Traders Pty Ltd Review: Public Warnings and Custody Concerns

Impersonation Of K Partners Pty Ltd Review: Regulatory Silence and Fund Risk

Impersonation Of My Financial Advisor Pty Ltd Review: Suspicious Payout Behaviour and Barriers

Impersonation Of National Australia Bank Limited Review: Weak Oversight and Offshore Registration

Impersonation Of Nexo Australia Pty Ltd Review: Anonymous Ownership and Aggressive Sales

Impersonation Of One Investment Group Pty Ltd Review: Named on an Official Warning List

Impersonation Of Reocorp Pty Ltd Review: High-Pressure Onboarding and Weak Controls

Impuls Crescente Review: Fake Trading Platform Indicators

Impuls Evotradex Review: Unaccountable Operator and Payout Delays

Impulse Cashholm Review: Pressure Tactics and Opaque Ownership

Impulse Crescente Review: Guaranteed-Return Claims and Red Flags

in-tan (operated by Investment Management Co. Pty Ltd) Review: No Verifiable Licence and Thin Transparency

inb-service Review: Impersonation Risk and Ownership Gaps

Index Asset Trading Review: No Verifiable Licence and Thin Transparency

Index Traders Review: Guaranteed-Return Claims and Red Flags

IndexCapitalMarkets Review: Fake Trading Platform Indicators

Infilrux Financial Review: Withdrawal Delays and Moving Requirements

Infinity Forex Funds Review: Withdrawal Friction and Investor Complaints

Infinity Max Edge InfinityMaxEdge Review: Opaque Execution and Margin Terms

Infinity Max Edge Review: Weak Oversight and Offshore Registration

InFlexEdge Ai Review: Pressure Tactics and Opaque Ownership

InfluxFinance Review: Weak Oversight and Offshore Registration

ING Bank Review: Unaccountable Operator and Payout Delays

Initial Pips Review: Public Warnings and Custody Concerns

Initiative Trade Review: Opaque Execution and Margin Terms

INNO Trade Review: Thin Disclosure and Cloned Branding

Innovate Review: Regulatory Silence and Fund Risk

Innovate X Capital (Clone) Review: Unregistered Securities and Warning Notices

Innovate X Capital Review: High-Pressure Onboarding and Weak Controls

Innvester Review: Fake Trading Platform Indicators

Inside the Fund Review: Conversion-Driven Marketing and Hidden Fees

Insight Investment Solutions ICAV (CLONE) Review: Regulator Warnings and Fund-Safety Risk

Insipix Review: Opaque Execution and Margin Terms

Instant AI Review: Opaque Execution and Margin Terms

Instant Akpro 2X Review: Conversion-Driven Marketing and Hidden Fees

Instant lenen Review: Weak Oversight and Offshore Registration

Instant Terlix Review: Pressure Tactics and Opaque Ownership

Instantfundedaccount Review: Warning-List Listing and Transparency Gaps

Instaxchange Review: Cold-Contact Tactics and Deposit Pressure

Institutional Equity Partners Review: Suspicious Payout Behaviour and Barriers