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

New York Securities Division Review: Withdrawal Delays and Moving Requirements

New Zealand Friend Group2 Review: Public Warnings and Custody Concerns

NewApexWay Review: Guaranteed-Return Claims and Red Flags

Newcastle Distributors Review: Suspicious Payout Behaviour and Barriers

Newcastle Trust, Ltd. Review: Impersonation Risk and Ownership Gaps

Newosti Review: Impersonation Risk and Ownership Gaps

Nex Fin Market Review: Unaccountable Operator and Payout Delays

NEXACAPITALZ Review: Unregistered Securities and Warning Notices

Nexalara Investment Review: Pressure Tactics and Opaque Ownership

NEXCOINXT Review: Recycled Infrastructure and Cloned Sites

Nexiavex Review: Weak Oversight and Offshore Registration

NexiPesso Review: Opaque Execution and Margin Terms

Nexogain Review: Advance-Fee Pressure and Account Lockouts

Nexora Investments Review: Offshore Setup and Payout Complaints

Nexperts Review: Offshore Setup and Payout Complaints

Next Level Trade Review: Guaranteed-Return Claims and Red Flags

NextBitlyn 8.0 Review: High-Pressure Onboarding and Weak Controls

NextChain AI Review: Suspicious Payout Behaviour and Barriers

NextChain Review: Unaccountable Operator and Payout Delays

NextGen Strategie AG Review: Weak Oversight and Offshore Registration

NextGen Trader Review: Cold-Contact Tactics and Deposit Pressure

NEXTINVERSION Review: Warning-List Listing and Transparency Gaps

Nextopcoins Review: Cold-Contact Tactics and Deposit Pressure

Nexum Capitals Review: Opaque Ownership and Weak Oversight

Nexus AI Group Review: Hidden Fees and Fund-Safety Risks

NEXUS SECURE ASSETS Review: No Verifiable Licence and Thin Transparency

Nexusbank Ltd Review: Opaque Execution and Margin Terms

Nexverges Review: Advance-Fee Pressure and Account Lockouts

NFG Finance Review: Unregistered Securities and Warning Notices

NIO Capital Review: Conversion-Driven Marketing and Hidden Fees

Nitrodex Review: Withdrawal Delays and Moving Requirements

NM Venture Kapital Review: Cloned Branding and Withdrawal Blocks

Noah – CopyTrades Review: Warning-List Listing and Transparency Gaps

Noble Asset Management Review: Anonymous Ownership and Aggressive Sales

NOBLE EDGE FX (aka NOBLEEDGEFX) Review: Pressure Tactics and Opaque Ownership

Noble Gaingrove Review: Withdrawal Delays and Moving Requirements

Nobu Invest Review: Conversion-Driven Marketing and Hidden Fees

NoLimit Trader Review: Conversion-Driven Marketing and Hidden Fees

nom.prénom@apptraderepublicgestion.com Review: Regulator Warnings and Fund-Safety Risk

nom.prénom@apptrepublicgestion.com Review: Public Warnings and Custody Concerns

nom.prénom@info-regroup.com Review: Warning-List Listing and Transparency Gaps

Nomura Investment International Plc Review: Recycled Infrastructure and Cloned Sites

Noozsunny Review: Weak Oversight and Offshore Registration

Nordhill Capital Review: Regulator Warnings and Fund-Safety Risk

Nordic Bitvora Review: No Verifiable Licence and Thin Transparency

Nordic Future AI Review: Warning-List Listing and Transparency Gaps

NordicTR Review: Pressure Tactics and Opaque Ownership

Norsk Financial Review: Regulatory Silence and Fund Risk

Norstar Financial Group Review: Regulatory Silence and Fund Risk

North American Securities Transfer Review: Anonymous Ownership and Aggressive Sales