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

INSURED CRYPTO TRADING Review: Weak Oversight and Offshore Registration

Intavests Investment Limited Review: Fake Trading Platform Indicators

Intcityholdings Review: Cold-Contact Tactics and Deposit Pressure

Integrated Financial Regulatory Board Review: Impersonation Risk and Ownership Gaps

Integrated Tax Review: Named on an Official Warning List

Inteli Law LLP Review: Unaccountable Operator and Payout Delays

Intellect trades Review: Unlicensed Operation and Vague Disclosures

Intelligence Prime Capital Review: Offshore Setup and Payout Complaints

Inter Prime Financial Review: Pressure Tactics and Opaque Ownership

Interactive Broker Review: High-Pressure Onboarding and Weak Controls

INTERACTIVE BROKERS GROUP Review: Regulatory Silence and Fund Risk

Interactive Markets Review: Opaque Execution and Margin Terms

Interactive Taxation Consultants Review: Advance-Fee Pressure and Account Lockouts

Interactive Tradex Review: Cold-Contact Tactics and Deposit Pressure

Intercapital Equity Partners Review: Advance-Fee Pressure and Account Lockouts

Intercapital Venture Group Review: Regulatory Silence and Fund Risk

Intercontinental Financial Protection Commission Review: Public Warnings and Custody Concerns

InterContinental Financial Regulatory Board Review: Offshore Setup and Payout Complaints

InterGlobal Financial Registrar Review: Regulator Warnings and Fund-Safety Risk

International Association of Transfer Agents Review: Advance-Fee Pressure and Account Lockouts

International Board of Mergers & Acquisitions Review: Advance-Fee Pressure and Account Lockouts

International Board of Trade Commission Review: Recycled Infrastructure and Cloned Sites

International Business Permit Certificate a/k/a IBPC Corp Review: Impersonation Risk and Ownership Gaps

International Business Permit Certificate Review: Public Warnings and Custody Concerns

International Claims Commission Review: Named on an Official Warning List

International Commission of Securities Review: Warning-List Listing and Transparency Gaps

International Compliance Assistance Center Review: Conversion-Driven Marketing and Hidden Fees

International Corporate Advisors Review: Unlicensed Operation and Vague Disclosures

International Divestment Services IR Ltd Review: Cold-Contact Tactics and Deposit Pressure

International Equities Administrators Review: Anonymous Ownership and Aggressive Sales

International Escrow Services, Inc Review: Unlicensed Operation and Vague Disclosures

International Exchange Commission Review: Weak Oversight and Offshore Registration

International Financial & Regulatory Commission Review: Recycled Infrastructure and Cloned Sites

International Financial Forensics Organization Review: Pressure Tactics and Opaque Ownership

International Financial Market Regulatory Agency Review: Offshore Setup and Payout Complaints

International Financial Oversight Commission Review: Advance-Fee Pressure and Account Lockouts

International Financial Securities Regulatory Commission Review: Conversion-Driven Marketing and Hidden Fees

International Financial Trading Commission Review: High-Pressure Onboarding and Weak Controls

International Fraud Alert Review: Flagged for Investor Protection Concerns

International Fraud Assessment Agency Review: Impersonation Risk and Ownership Gaps

International Information Exchange Review: Named on an Official Warning List

International Investments and Securities Commission Review: Regulator Warnings and Fund-Safety Risk

International Investor Protection Coalition Review: Weak Oversight and Offshore Registration

International Mergers Review: Weak Oversight and Offshore Registration

International Network for Investor Action and Protection Review: Unregistered Securities and Warning Notices

International Organization of Registrar and Clearing Agents (IORACA) Review: Withdrawal Delays and Moving Requirements

International Organization of Transfer and Registrar Agents Review: Regulator Warnings and Fund-Safety Risk

International Protection and Surveillance Authority Review: Withdrawal Delays and Moving Requirements

International Regulators Board Review: Advance-Fee Pressure and Account Lockouts

International Securities Accreditation Authority Review: Conversion-Driven Marketing and Hidden Fees