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

amundi06.lol Review: Recycled Infrastructure and Cloned Sites

amundi06.sbs Review: High-Pressure Onboarding and Weak Controls

amundib.shop Review: Named on an Official Warning List

amundic.sbs Review: Suspicious Payout Behaviour and Barriers

Andenne Assur Review: Guaranteed-Return Claims and Red Flags

Andersen Mergers Review: Guaranteed-Return Claims and Red Flags

Anderson & Scott LLP Review: Regulator Warnings and Fund-Safety Risk

Anderson Ford Financial Review: Conversion-Driven Marketing and Hidden Fees

Anderson, Franklin, Sullivan Partners Ltd. Review: Flagged for Investor Protection Concerns

Angle Financial Solutions Review: Unlicensed Operation and Vague Disclosures

Anima Capitalpartners Review: Conversion-Driven Marketing and Hidden Fees

Anoli Capital International, Inc. Review: Impersonation Risk and Ownership Gaps

Antares Review: Advance-Fee Pressure and Account Lockouts

Antarigroup Review: Public Warnings and Custody Concerns

Antbit Review: Unlicensed Operation and Vague Disclosures

Anti Cyber Crime & Financial Review: Conversion-Driven Marketing and Hidden Fees

Apag-Audit AG Review: Fake Trading Platform Indicators

Apel Investments Review: Investor Complaints and Hidden Fees

Apex Blue Investor Ltd Review: Recycled Infrastructure and Cloned Sites

Apex Capital Acquisition Group Review: Named on an Official Warning List

Apex Capitals Pro Review: Guaranteed-Return Claims and Red Flags

APEX FX INVESTMENT Review: Fund-Safety Risks and Withdrawal Delays

Apex FX Review: Unverified Custody and Regulatory Gaps

Apex Global Finance Review: Withdrawal Delays and Moving Requirements

Apex Globalfx World Review: Weak Oversight and Offshore Registration

Apex Limited Review: Pressure Tactics and Opaque Ownership

Apex Options Review: Fake Trading Platform Indicators

Apex Stock Transfer Inc. Review: Named on an Official Warning List

Apex376 Partners LLC Review: Suspicious Payout Behaviour and Barriers

Apexbitpoint Review: Advance-Fee Pressure and Account Lockouts

Apexcapitaloptions Review: Recycled Infrastructure and Cloned Sites

ApexCopy Ai Review: Regulatory Silence and Fund Risk

ApexFuturesFX Review: Conversion-Driven Marketing and Hidden Fees

Apexfxtradehub Review: Pressure Tactics and Opaque Ownership

Apexfxverge Review: No Verifiable Licence and Thin Transparency

ApexKrest Bank Review: Fake Trading Platform Indicators

Apexminerhub Limited Review: Cold-Contact Tactics and Deposit Pressure

ApexPro Predictable Review: Anonymous Ownership and Aggressive Sales

Apexus Capital Investment Review: Cold-Contact Tactics and Deposit Pressure

Apexus Capital Review: Guaranteed-Return Claims and Red Flags

APG REIT Review: Suspicious Payout Behaviour and Barriers

API Premiere Swiss Trust AG Review: Withdrawal Delays and Moving Requirements

Apollo Global Securities LLC Review: Regulatory Silence and Fund Risk

Apollo Invest Sa Review: Conversion-Driven Marketing and Hidden Fees

APP AI Review: High-Pressure Onboarding and Weak Controls

Application “GLBPrime” and Line “LGT Review: Impersonation Risk and Ownership Gaps

Apply Review: Conversion-Driven Marketing and Hidden Fees

Apten Review: Fund-Safety Risks and Withdrawal Delays

APX CA Review: Impersonation Risk and Ownership Gaps

Aramco America Invest Review: Flagged for Investor Protection Concerns