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

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

Investous Review: Opaque Execution and Margin Terms

InvestPath Wealth Review: Advance-Fee Pressure and Account Lockouts

Investproai Review: Guaranteed-Return Claims and Red Flags

InvestSecuritiesGroup Review: Investor Complaints and Hidden Fees

Investwise Review: Anonymous Ownership and Aggressive Sales

InvestXo Review: Account Lockouts and Unverified Custody

Invotrade Review: Flagged for Investor Protection Concerns

Invox Trade Review: Opaque Execution and Margin Terms

Ip T Review: Named on an Official Warning List

IPIN Global Review: Fake Trading Platform Indicators

IPO Securities Litigation Review: Weak Oversight and Offshore Registration

IQ Crypto Exchange Review: Offshore Setup and Payout Complaints

IQBrokerFx Review: Warning-List Listing and Transparency Gaps

IQTRADEOPTIONSFX Review: Weak Oversight and Offshore Registration

IREM LLC – Exchange Review: Named on an Official Warning List

Irico SA Review: Unregistered Securities and Warning Notices

Irish Term Deposits Review: Withdrawal Delays and Moving Requirements

Iron Gates FX Review: Withdrawal Delays and Thin Disclosure

IronCredmere Review: Regulatory Silence and Fund Risk

Ironefx Review: No Verifiable Licence and Thin Transparency

IronixFX Review: Named on an Official Warning List

IronWealthArc Review: Regulator Warnings and Fund-Safety Risk

Irvine Mutual Review: Warning-List Listing and Transparency Gaps

Isaac Paige Group Review: Fake Trading Platform Indicators

Isaloge Investissement Review: Warning-List Listing and Transparency Gaps

Iseas Assets Investments Review: Investor Complaints and Hidden Fees

Ishtar FX Review: Withdrawal Friction and Investor Complaints

Itaxation Corporation Ltd. Review: Unregistered Securities and Warning Notices

ITG Market Review: Hidden Fees and Fund-Safety Risks

ITGSolution Review: Unverified Custody and Regulatory Gaps

Itoro-Capital Review: Advance-Fee Pressure and Account Lockouts

Ivelis Trade 7.2 Review: Advance-Fee Pressure and Account Lockouts

IvoryOption, owned and operated by Arya Group Ltd Review: Cold-Contact Tactics and Deposit Pressure

IWELFARE Review: Impersonation Risk and Ownership Gaps

IWL Consulting Review: Pressure Tactics and Opaque Ownership

J. Rowan Associates Review: Offshore Setup and Payout Complaints

J. Streicher & Co LLC Review: Anonymous Ownership and Aggressive Sales

J.P. Morgan Asset Management (Clone) Review: Cloned Branding and Withdrawal Blocks

Jackson Bernstein Associates Review: Unlicensed Operation and Vague Disclosures

Jacob Stuart & Knight Inc. Review: Conversion-Driven Marketing and Hidden Fees

Jacobson Group Review: Cloned Branding and Withdrawal Blocks

James & Mays, PLLC Review: Unlicensed Operation and Vague Disclosures

Janco Lazard Transfer Company Review: Cloned Branding and Withdrawal Blocks

Jardintraco Limited Review: Unverified Custody and Regulatory Gaps

JBY Capital Review: Named on an Official Warning List