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

Kredit Official Review: Withdrawal Delays and Moving Requirements

Kredit Service Review: Unregistered Securities and Warning Notices

Kreditaas Review: Guaranteed-Return Claims and Red Flags

Kreditline Review: High-Pressure Onboarding and Weak Controls

Kredits Now Review: Warning-List Listing and Transparency Gaps

Krefitex Review: Recycled Infrastructure and Cloned Sites

Krestfodler Review: Impersonation Risk and Ownership Gaps

Kringen Inc (Clone) Review: Advance-Fee Pressure and Account Lockouts

Kripto Broker Review: Weak Oversight and Offshore Registration

Kronex Trade Capital Review: Anonymous Ownership and Aggressive Sales

Krust Global Financials Review: Opaque Execution and Margin Terms

Krypton Review: Weak Oversight and Offshore Registration

KTXENR Review: Impersonation Risk and Ownership Gaps

Kuailian Institution; Kuailiandp.com Review: Advance-Fee Pressure and Account Lockouts

Kucoine Review: Named on an Official Warning List

Kuvera Global Review: Cloned Branding and Withdrawal Blocks

KW Capital Group Review: Weak Oversight and Offshore Registration

Kymco Krediet Bank Review: Named on an Official Warning List

Kymco/ Kymco Services Review: Recycled Infrastructure and Cloned Sites

Kysworld Review: Regulatory Silence and Fund Risk

L2P Brokerage Review: Withdrawal Delays and Thin Disclosure

Lagiotex Review: Fake Trading Platform Indicators

Lakeshore Private Equity LLP Review: Unlicensed Operation and Vague Disclosures

Lamaco Review: Flagged for Investor Protection Concerns

Lamarck Group Review: Regulator Warnings and Fund-Safety Risk

Lambert McMillan Corporation Review: Pressure Tactics and Opaque Ownership

Lambestone Holding Limited (CLONE) Review: Unaccountable Operator and Payout Delays

Lambstone Holding Limited Review: No Verifiable Licence and Thin Transparency

Lamdia Review: Recycled Infrastructure and Cloned Sites

Landmark M&A, Inc. Review: Warning-List Listing and Transparency Gaps

Lane Capital Group Review: Unlicensed Operation and Vague Disclosures

Lane Capital Limited Review: Offshore Setup and Payout Complaints

Lane Wealth Inc. Review: Opaque Execution and Margin Terms

Lansley, Everett & Moore, LLC Review: Warning-List Listing and Transparency Gaps

LARL F.S. Review: Unregistered Securities and Warning Notices

Lasbert Review: Unregistered Securities and Warning Notices

Laverdiesten Review: Public Warnings and Custody Concerns

Law Experts of New York Review: Named on an Official Warning List

Law Office of Ashley & Gina Wilson Associates Review: Opaque Execution and Margin Terms

Lawrence James and Associates Review: Recycled Infrastructure and Cloned Sites

Laxiom Review: Cloned Branding and Withdrawal Blocks

Lazy TradeClub Review: Unregistered Securities and Warning Notices

LBX Review: Opaque Ownership and Weak Oversight

Le Bon Emprunt Review: Unlicensed Operation and Vague Disclosures

Lead Asset Pro Review: Regulatory Silence and Fund Risk

Lead Capital Partners Review: Cold-Contact Tactics and Deposit Pressure

Lead Global Ltd. Review: Offshore Setup and Payout Complaints

Learn Gold Market Review: Weak Oversight and Offshore Registration

Ledger Global Review: Impersonation Risk and Ownership Gaps

Ledger Path Capital Review: Advance-Fee Pressure and Account Lockouts