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

Light Capitals Review: Unaccountable Operator and Payout Delays

Ligne Stable Review: Warning-List Listing and Transparency Gaps

Limitless Cover Review: Cold-Contact Tactics and Deposit Pressure

Limitra Capital Review: High-Pressure Onboarding and Weak Controls

Lincoln & Rutherford Trust Management Review: Withdrawal Delays and Moving Requirements

Lincoln Equity Partners Review: Regulatory Silence and Fund Risk

Lincoln International Fund LP Review: Suspicious Payout Behaviour and Barriers

Lincoln Trust Transfer Agency LLC Review: Regulator Warnings and Fund-Safety Risk

Lincolninvest Ag Review: Fake Trading Platform Indicators

Lindenberg Asset Management Review: Flagged for Investor Protection Concerns

Link Financial Limited Review: Pressure Tactics and Opaque Ownership

Link-Traders Review: Impersonation Risk and Ownership Gaps

LinkFex Review: Warning-List Listing and Transparency Gaps

LintCapitals Review: Guaranteed-Return Claims and Red Flags

Liquidation Assets Protections Board Review: Cold-Contact Tactics and Deposit Pressure

Liquidation Control Commission Review: Warning-List Listing and Transparency Gaps

Litmus Capital Management Group LLC Review: Impersonation Risk and Ownership Gaps

Livetradingfx Review: Anonymous Ownership and Aggressive Sales

Livingston Mergers & Acquisitions Review: Pressure Tactics and Opaque Ownership

Livpm Review: Regulator Warnings and Fund-Safety Risk

Lizenasset Review: Weak Oversight and Offshore Registration

LJ Portfolios, LLC Review: High-Pressure Onboarding and Weak Controls

LLCI Limited International Review: Unlicensed Operation and Vague Disclosures

Lloyd Brown Investments, Inc. Review: Anonymous Ownership and Aggressive Sales

Lloyd Morgan Company Review: Recycled Infrastructure and Cloned Sites

Lloyds & Lambert Capital Ventures Inc. Review: Offshore Setup and Payout Complaints

Lloyds Commercial Finance Review: Cold-Contact Tactics and Deposit Pressure

LM Waterhouse Review: Pressure Tactics and Opaque Ownership

LMFX Review: Fund-Safety Risks and Withdrawal Delays

Ln-depth Gold Information Review: Opaque Execution and Margin Terms

Loeb King Capital Management Review: No Verifiable Licence and Thin Transparency

Log Review: Conversion-Driven Marketing and Hidden Fees

Logan Acquisitions Review: Unregistered Securities and Warning Notices

login.groupsecuritiesdublin.com Review: Flagged for Investor Protection Concerns

Lombard Grand Financials Review: Pressure Tactics and Opaque Ownership

LomixOne Lomix One Review: Offshore Setup and Payout Complaints

londontraderking.bond Review: Named on an Official Warning List

Long Wealth Global Investment Review: Unverified Custody and Regulatory Gaps

Longworth and Richman Law Group Review: Recycled Infrastructure and Cloned Sites

Loomis Sayles (Clone) Review: Recycled Infrastructure and Cloned Sites

LoonieFX Review: Hidden Fees and Fund-Safety Risks

Lopesgroups Review: Public Warnings and Custody Concerns

Lotment Capital Review: Suspicious Payout Behaviour and Barriers

LoyalFXMarket Review: Regulatory Gaps and Withdrawal Friction

LPL Enterprise LLC (Clone) Review: Anonymous Ownership and Aggressive Sales

LPL Financing Review: Weak Oversight and Offshore Registration

LSEGCapital Limited Review: Suspicious Payout Behaviour and Barriers

Lubater Consulting Review: Recycled Infrastructure and Cloned Sites

Lumetixcomp Review: Warning-List Listing and Transparency Gaps

Luminx investors Review: No Verifiable Licence and Thin Transparency