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

Ledgible Review: Pressure Tactics and Opaque Ownership

LEDN Crypto Company Inc. Review: Anonymous Ownership and Aggressive Sales

Ledx.one Review: Recycled Infrastructure and Cloned Sites

Lee Grant Morrison Review: Warning-List Listing and Transparency Gaps

Leen-Dienst Review: Recycled Infrastructure and Cloned Sites

Legacy Capital Management, LLC Review: Flagged for Investor Protection Concerns

Legacy Global Asset Review: Public Warnings and Custody Concerns

Legacy Group Review: Opaque Execution and Margin Terms

Legacy Guard Trades Review: Withdrawal Delays and Moving Requirements

Legacy Stone (Imposter) Review: High-Pressure Onboarding and Weak Controls

Legacy Trade Review: Regulatory Gaps and Withdrawal Friction

Legacy Traders Review: Weak Oversight and Offshore Registration

Legal Compagny Review: Regulator Warnings and Fund-Safety Risk

Legal Finance global Review: Cloned Branding and Withdrawal Blocks

Legal Management Consultants Review: Unregistered Securities and Warning Notices

Legal Recovery Consultants Review: Offshore Setup and Payout Complaints

Legal Trust Coin Review: Unlicensed Operation and Vague Disclosures

Legg and Berman Acquisitions Management Review: Regulator Warnings and Fund-Safety Risk

LeggMason EX Markets Review: Opaque Ownership and Weak Oversight

Legit Global Mining Review: Regulator Warnings and Fund-Safety Risk

Legit Pro Mining Review: Public Warnings and Custody Concerns

Legitimatebitrade Review: Opaque Execution and Margin Terms

Leisertrade Review: Hidden Fees and Fund-Safety Risks

Len24 Bank Review: Recycled Infrastructure and Cloned Sites

Lendix Review: Fake Trading Platform Indicators

Lendiz Review: Fake Trading Platform Indicators

Lendora Capital Review: Unregistered Securities and Warning Notices

Lenen Direct Review: Unaccountable Operator and Payout Delays

Lenen Krediet Review: Regulator Warnings and Fund-Safety Risk

Lenen-Nu Review: Unregistered Securities and Warning Notices

Lening direct Review: Anonymous Ownership and Aggressive Sales

Lening Plus Krediet Review: Conversion-Driven Marketing and Hidden Fees

Leo Equities Review: Named on an Official Warning List

Levine & Levine Law Specialist Review: Impersonation Risk and Ownership Gaps

Levy & Partners Law Office (Clone of FCA Authorised Firm) Review: Advance-Fee Pressure and Account Lockouts

Lex Holdings Limited Review: Investor Complaints and Hidden Fees

Lexinvestvvt Review: Regulatory Silence and Fund Risk

Leztruvin Review: Regulatory Silence and Fund Risk

LF Krediet Snel Groep Review: Suspicious Payout Behaviour and Barriers

Lgquantichft Review: Weak Oversight and Offshore Registration

Liam Sachwell & Galahad a/k/a LSG LLC Review: Cold-Contact Tactics and Deposit Pressure

Liber Trade Review: Named on an Official Warning List

Liberty Capital Review: Withdrawal Friction and Investor Complaints

Liberty Investors Protection Agency Review: Offshore Setup and Payout Complaints

LIBERTY STONE ASSET Review: Named on an Official Warning List

Liberty Trade & Investment Review: Fake Trading Platform Indicators

Liberty Transfer Co. Review: Regulator Warnings and Fund-Safety Risk

Liberty Trust Finance Review: Conversion-Driven Marketing and Hidden Fees

Liberty Ventures Holding Inc. Review: Public Warnings and Custody Concerns

Libre Profitance Review: Impersonation Risk and Ownership Gaps