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

Trade Center Review: Thin Disclosure and Cloned Branding

Trade Centre Review: Cloned Branding and Withdrawal Blocks

TRADE CIPRO Review: Cloned Branding and Withdrawal Blocks

Trade Coins Global Review: Conversion-Driven Marketing and Hidden Fees

Trade Com Limited through Review: Advance-Fee Pressure and Account Lockouts

Trade Control Review: Offshore Setup and Payout Complaints

TRADE CrafTed Review: Impersonation Risk and Ownership Gaps

TRADE CRYPTOBINARY TRADE & FINANCE GROUP, INC. Review: Cloned Branding and Withdrawal Blocks

Trade Defi Review: Thin Disclosure and Cloned Branding

Trade Definity Review: Recycled Infrastructure and Cloned Sites

Trade Derivative Review: Offshore Setup and Payout Complaints

Trade Diamox 8000 Review: Warning-List Listing and Transparency Gaps

TRADE DIAMOX Review: Anonymous Ownership and Aggressive Sales

Trade Edge Ai Review: Warning-List Listing and Transparency Gaps

Trade Elvioris Review: Unverified Custody and Regulatory Gaps

Trade Engine FX Review: Flagged for Investor Protection Concerns

Trade Eu Review: Pressure Tactics and Opaque Ownership

Trade Fare Review: Warning-List Listing and Transparency Gaps

Trade FDC Review: Hidden Fees and Fund-Safety Risks

Trade Folder Review: Advance-Fee Pressure and Account Lockouts

Trade For Tomorrow Review: Impersonation Risk and Ownership Gaps

Trade Fx Vista ltd Review: Weak Oversight and Offshore Registration

Trade FXX Review: Named on an Official Warning List

Trade Galactica Review: Suspicious Payout Behaviour and Barriers

Trade GB 24 Review: Weak Oversight and Offshore Registration

Trade GF Review: Unregistered Securities and Warning Notices

Trade Gold Now Review: Named on an Official Warning List

Trade Gpt UK Review: Conversion-Driven Marketing and Hidden Fees

Trade Guide Insurance Review: Offshore Setup and Payout Complaints

Trade Info Review: Withdrawal Delays and Moving Requirements

Trade International Ltd Review: Weak Oversight and Offshore Registration

Trade It Green Review: Cold-Contact Tactics and Deposit Pressure

Trade Like Ike Review: Warning-List Listing and Transparency Gaps

Trade Link Nova Review: Regulator Warnings and Fund-Safety Risk

Trade Lives Trade Review: Account Lockouts and Unverified Custody

TRADE LLC GLOBAL Review: Regulator Warnings and Fund-Safety Risk

Trade Mania Horizon Review: Weak Oversight and Offshore Registration

Trade margin Technologies Review: Impersonation Risk and Ownership Gaps

Trade Mark Heritage Review: Guaranteed-Return Claims and Red Flags

Trade Market Analysis Review: Regulator Warnings and Fund-Safety Risk

Trade Market Review: Suspicious Payout Behaviour and Barriers

Trade Marketspro Review: Cold-Contact Tactics and Deposit Pressure

Trade Max Investic Review: Offshore Setup and Payout Complaints

Trade MaxAir Review: Conversion-Driven Marketing and Hidden Fees

Trade Mill FX Review: High-Pressure Onboarding and Weak Controls

Trade Miners Review: Regulator Warnings and Fund-Safety Risk

Trade Morphix Review: Named on an Official Warning List

Trade Nation Australia Pty Ltd Review: Recycled Infrastructure and Cloned Sites

Trade NeuPro +4 Review: Guaranteed-Return Claims and Red Flags

Trade Neupro 40 Review: Unaccountable Operator and Payout Delays