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

U Trade FX (Clone of FCA authorised firm) Review: Withdrawal Delays and Moving Requirements

U.S. Bank Review: Cold-Contact Tactics and Deposit Pressure

U.S. Board of Merger & Acquisitions Review: Unlicensed Operation and Vague Disclosures

U.S. Bureau of Compensation and Liquidation Review: Impersonation Risk and Ownership Gaps

U.S. Compensation Department Review: Advance-Fee Pressure and Account Lockouts

U.S. Department of Registrars Bureau Review: Regulator Warnings and Fund-Safety Risk

U.S. District Court of Arbitration Review: Unlicensed Operation and Vague Disclosures

U.S. Financial Management Service Review: No Verifiable Licence and Thin Transparency

U.S. International Bureau for Trading Review: Warning-List Listing and Transparency Gaps

U.S. Mergers and Acquisition Regulatory Board Review: Fake Trading Platform Indicators

U.S. Municipal Securities & Information Board Review: Cold-Contact Tactics and Deposit Pressure

U.S. Offshore Registry Commission Review: Fake Trading Platform Indicators

U.S. Offshore Trading Administration Review: Opaque Execution and Margin Terms

U.S. Registration of Securities Bureau Review: Unaccountable Operator and Payout Delays

U.S. Regulatory Securities Agency Review: Pressure Tactics and Opaque Ownership

U.S. Regulatory Trade & Commission Review: Unlicensed Operation and Vague Disclosures

U3coin Review: Guaranteed-Return Claims and Red Flags

Uab Bensela Review: Cold-Contact Tactics and Deposit Pressure

UAG Markets Review: Withdrawal Delays and Moving Requirements

Ualgo Review: Flagged for Investor Protection Concerns

Ub Gi Review: Cold-Contact Tactics and Deposit Pressure

UBCoins Review: Warning-List Listing and Transparency Gaps

Ubitex Review: Public Warnings and Custody Concerns

UBK Markets bzw. UBK-Markets Review: Unregistered Securities and Warning Notices

UBK Markets Review: Pressure Tactics and Opaque Ownership

UBLEU Review: Withdrawal Delays and Moving Requirements

UBMCapital Review: Thin Disclosure and Cloned Branding

Ubp26one Review: Weak Oversight and Offshore Registration

Ubrokers Review: Offshore Setup and Payout Complaints

UBS AG Ireland (Clone) Review: Recycled Infrastructure and Cloned Sites

UBS Asset Management (clone of authorised firm) Review: Opaque Execution and Margin Terms

UBS Bank (imposter) Review: Regulator Warnings and Fund-Safety Risk

UBS Bond Review: Unaccountable Operator and Payout Delays

UBS Capital Wealth (Clone of FCA authorised firm) Review: Named on an Official Warning List

UBS Fund Services Ireland (Clone) Review: High-Pressure Onboarding and Weak Controls

UBS Investment Consulting Review: High-Pressure Onboarding and Weak Controls

UBS Securities Australia Ltd Review: Opaque Execution and Margin Terms

UBS Trade Review: Regulatory Silence and Fund Risk

ubs@gestionprivee-patrimoine.com Review: Unaccountable Operator and Payout Delays

Ubtcreditunion Review: Regulator Warnings and Fund-Safety Risk

Ubtforex Review: Opaque Execution and Margin Terms

Ubuntu Invest Review: Thin Disclosure and Cloned Branding

Ucapitalinvest Review: Conversion-Driven Marketing and Hidden Fees

UCFX Markets Review: Public Warnings and Custody Concerns

Ucm Limited Review: Cloned Branding and Withdrawal Blocks

Ucoin Capital Review: Flagged for Investor Protection Concerns

Ucryptocapital Review: Offshore Setup and Payout Complaints

Udax International Sdn Bhd (“Udax”) Review: Offshore Setup and Payout Complaints

UEE Group Review: Advance-Fee Pressure and Account Lockouts

Uefa Football Fund Ltd, British Trade Limited Review: Opaque Execution and Margin Terms