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

Thepremiumtrading Review: Cloned Branding and Withdrawal Blocks

Theprofitsalgorithm Review: Warning-List Listing and Transparency Gaps

TheProfitSupp Review: Conversion-Driven Marketing and Hidden Fees

TheQuantaFlux Review: Withdrawal Delays and Moving Requirements

TheQuantumPoint Review: Unaccountable Operator and Payout Delays

TheraFinanzen Review: Offshore Setup and Payout Complaints

TheSaveBit Review: Fake Trading Platform Indicators

Thestreetp. Review: Fake Trading Platform Indicators

THESWIFTCHAIN Review: Unlicensed Operation and Vague Disclosures

Theta Holding Review: Anonymous Ownership and Aggressive Sales

THETA INVESTMENTS (CLONE) Review: Unaccountable Operator and Payout Delays

Thetradinginvest Review: Suspicious Payout Behaviour and Barriers

Theukbondmarket Review: Regulator Warnings and Fund-Safety Risk

Theunitedtrading Review: Warning-List Listing and Transparency Gaps

Thewallstreetexchange Review: Public Warnings and Custody Concerns

TheWavesMines Review: Conversion-Driven Marketing and Hidden Fees

ThExcelFuture Review: No Verifiable Licence and Thin Transparency

Theystole Review: Pressure Tactics and Opaque Ownership

Thiabittazaa Review: Guaranteed-Return Claims and Red Flags

Thierry Rochelle Private Equity (clone of an EEA authorised firm) Review: Advance-Fee Pressure and Account Lockouts

Thierry Rochelle Private Equity Review: Cold-Contact Tactics and Deposit Pressure

Think Crypto FX Review: Impersonation Risk and Ownership Gaps

Think Like a Trader Review: Named on an Official Warning List

THINK MARKETS/THINK CAPITAL Review: Advance-Fee Pressure and Account Lockouts

thinkmarkets Review: No Verifiable Licence and Thin Transparency

Thinvest Review: Named on an Official Warning List

Third Stage Traders 29 Review: Anonymous Ownership and Aggressive Sales

This Is Money Rates (clone of Appointed Representative) Review: Unregistered Securities and Warning Notices

Thomas & Hyde Consulting Review: Recycled Infrastructure and Cloned Sites

Thomas & Lynch Inc Review: Pressure Tactics and Opaque Ownership

Thomas Anderson Advisory Review: Offshore Setup and Payout Complaints

Thomas Ast Capital (Clone of EEA firm) Review: Offshore Setup and Payout Complaints

THOMAS BERTARELLI ASSET MANAGEMENT Review: Suspicious Payout Behaviour and Barriers

Thomas Castle Management Review: Withdrawal Delays and Moving Requirements

Thomas Fricke Capital Management (clone of former PSD Agent) Review: Cold-Contact Tactics and Deposit Pressure

Thomas McCain Group Inc. Review: Cold-Contact Tactics and Deposit Pressure

Thomas Moore Global Review: Opaque Execution and Margin Terms

Thomas, Lloyd, Cohen & Anderson LLP Review: Withdrawal Delays and Moving Requirements

Thomastradingservices Review: Recycled Infrastructure and Cloned Sites

THOMPSON & DAVIES ASSOCIATES LLP Review: Conversion-Driven Marketing and Hidden Fees

Thompson Companies Review: Guaranteed-Return Claims and Red Flags

Thompson Mergers Review: Cloned Branding and Withdrawal Blocks

Thompson-Russo Securities Review: Weak Oversight and Offshore Registration

Thompson–Russo Securities LLC Review: Unregistered Securities and Warning Notices

Thomson Venture Capital Partners Review: Pressure Tactics and Opaque Ownership

Thornton Wilson Group Review: Named on an Official Warning List

Thortons Global Review: Flagged for Investor Protection Concerns

thraa_oman Review: Unlicensed Operation and Vague Disclosures

Three Red Group (aka 3 Red Groups) Review: No Verifiable Licence and Thin Transparency

ThreeTrader Global Limited Review: Weak Oversight and Offshore Registration