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

International Securities Commission Review: Recycled Infrastructure and Cloned Sites

International Securities Regulators Review: Unaccountable Operator and Payout Delays

International Securities Regulatory Agency Review: Withdrawal Delays and Moving Requirements

International Securities Regulatory Division Review: Anonymous Ownership and Aggressive Sales

International Securities Trade Agency Review: Unaccountable Operator and Payout Delays

International Securities Validation Division Review: Regulatory Silence and Fund Risk

International Share Verification Department Review: Impersonation Risk and Ownership Gaps

International Shareholders Compliance Department Review: Opaque Execution and Margin Terms

International Stock Regulators Review: Conversion-Driven Marketing and Hidden Fees

International Stock Transfer Administration (ISTA) Review: Unaccountable Operator and Payout Delays

International Trading Board Review: Suspicious Payout Behaviour and Barriers

International Trading Commission Review: Weak Oversight and Offshore Registration

International Transfer Services Limited Review: Unregistered Securities and Warning Notices

Intertrade Compliance Board Review: Unregistered Securities and Warning Notices

Intex Financial Limited/ Intex Asia Pacific (Intex or the Company) Review: Regulatory Silence and Fund Risk

INTL Review: Suspicious Payout Behaviour and Barriers

Into Partners LLC Review: Named on an Official Warning List

Intra Invest Review: Opaque Execution and Margin Terms

Intrinyx Review: Anonymous Ownership and Aggressive Sales

INTRIVAS CAPITAL Review: Investor Complaints and Hidden Fees

INV RE Review: Cold-Contact Tactics and Deposit Pressure

Inversiones e Inmobiliaria Mella e Hijos SPA Review: No Verifiable Licence and Thin Transparency

Invertox Review: Investor Complaints and Hidden Fees

Invest Dominate Group Review: Opaque Execution and Margin Terms

Invest Group Finance Review: Public Warnings and Custody Concerns

Invest in GOld derivatives Review: Offshore Setup and Payout Complaints

Invest Pro 2.0 Review: Pressure Tactics and Opaque Ownership

Investas Review: Offshore Setup and Payout Complaints

investcapitalworld Review: Withdrawal Friction and Investor Complaints

Investcenter Ag Review: Unaccountable Operator and Payout Delays

Invested Capital Review: Withdrawal Friction and Investor Complaints

Investhub 3.0 Review: Conversion-Driven Marketing and Hidden Fees

Investi Swiss Group SA Review: Conversion-Driven Marketing and Hidden Fees

Investigbot Review: Withdrawal Delays and Thin Disclosure

INVESTING IB Review: No Verifiable Licence and Thin Transparency

Investing IN Review: Thin Disclosure and Cloned Branding

Investio Review: Flagged for Investor Protection Concerns

Investiraupays Review: Weak Oversight and Offshore Registration

INVESTIVEO FR WEB ONLINE LTD Review: Regulator Warnings and Fund-Safety Risk

Investment and Securities Recovery Council Review: Fake Trading Platform Indicators

Investment and Security Fraud Protection Agency Two Prudential Plaza Review: Fake Trading Platform Indicators

Investment Peak Review: Guaranteed-Return Claims and Red Flags

Investment Recovery Service Review: Unregistered Securities and Warning Notices

InvestmentsFarm Review: Withdrawal Friction and Investor Complaints

Investor alert: Truist Financial Corporation Review: Cloned Branding and Withdrawal Blocks

Investor Protect Bureau Review: High-Pressure Onboarding and Weak Controls

Investor Protection Enforcement Council Review: Unlicensed Operation and Vague Disclosures

Investor’s Home-800 Review: Anonymous Ownership and Aggressive Sales

Investorcog Review: Suspicious Payout Behaviour and Barriers

Investors Advisory Services, LLC Review: Suspicious Payout Behaviour and Barriers