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

JC Capital Markets LTD Review: No Verifiable Licence and Thin Transparency

JD Trading Review: Fake Trading Platform Indicators

jd8j Review: Suspicious Payout Behaviour and Barriers

JDF Invest Jdf Investment Review: Warning-List Listing and Transparency Gaps

JDL-Invest Review: Unregistered Securities and Warning Notices

JDNX (aka JD Trader) Review: Pressure Tactics and Opaque Ownership

Jefferson Clark Associates Review: Flagged for Investor Protection Concerns

Jeremy Fleming International Review: Regulator Warnings and Fund-Safety Risk

Jertin Group Limited Review: Weak Oversight and Offshore Registration

Jewel Markets Review: Unverified Custody and Regulatory Gaps

Jexoro Review: Fake Trading Platform Indicators

JFA Advisors, LLC Review: Warning-List Listing and Transparency Gaps

Jgcmgs Review: Opaque Execution and Margin Terms

JH Group Review: No Verifiable Licence and Thin Transparency

JJ Poor To Rich Review: Public Warnings and Custody Concerns

JKH Investment Holdings (S) Pte Ltd Review: Opaque Execution and Margin Terms

JLT Review: Withdrawal Friction and Investor Complaints

JMBE Finances Review: Unregistered Securities and Warning Notices

Joafino Review: Regulator Warnings and Fund-Safety Risk

John H. Slade & Co., Inc. Review: Weak Oversight and Offshore Registration

Johnson McQuade Acquisitions Corp. Review: Unaccountable Operator and Payout Delays

JoinSSE Review: Withdrawal Delays and Moving Requirements

Joris Trade Review: Regulatory Silence and Fund Risk

Josef Seibel Investments Review: Cloned Branding and Withdrawal Blocks

JP Moreau Ltd Review: Anonymous Ownership and Aggressive Sales

JPR Capital Corp. Review: Regulator Warnings and Fund-Safety Risk

JSM Financial Review: Offshore Setup and Payout Complaints

JT Limited Partnership Review: Unregistered Securities and Warning Notices

JT-M (APP) Review: Conversion-Driven Marketing and Hidden Fees

Juno Markets (managed by Guinevere Global Pte Ltd) Review: Impersonation Risk and Ownership Gaps

JupiterBanking Review: Recycled Infrastructure and Cloned Sites

Juste Patrimòire Review: Unaccountable Operator and Payout Delays

K Partners Pty Ltd Review: No Verifiable Licence and Thin Transparency

Kadldsa Review: Unregistered Securities and Warning Notices

Kaiser Finanz Review: Public Warnings and Custody Concerns

Kamextrading Review: Recycled Infrastructure and Cloned Sites

Kapidex Nx Review: Cold-Contact Tactics and Deposit Pressure

Kapilkansal2021 Review: Guaranteed-Return Claims and Red Flags

KapitalVex Review: Fake Trading Platform Indicators

Kaplan Mergers Review: Fake Trading Platform Indicators

Kapusta MNE Review: Unaccountable Operator and Payout Delays

Karbonate Minerals Corp. Review: Cloned Branding and Withdrawal Blocks

Karum Group LLC Law Firm Review: Withdrawal Delays and Moving Requirements

KashSpeed Review: Weak Oversight and Offshore Registration

Katana Securities Review: Unregistered Securities and Warning Notices

KC Forex Review: Pressure Tactics and Opaque Ownership

KCAPITAL Review: Hidden Fees and Fund-Safety Risks

KCEX Review: Fake Trading Platform Indicators

Keating Law Services Review: Unaccountable Operator and Payout Delays

Kedah Capvale Review: Flagged for Investor Protection Concerns