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

North Core Markets, Inc. Review: No Verifiable Licence and Thin Transparency

North Pacific Mergers & Acquisitions Review: Unaccountable Operator and Payout Delays

North Star Management Japan Review: Unregistered Securities and Warning Notices

Northern Alliance Group Review: Unlicensed Operation and Vague Disclosures

Northern Markets Review: Public Warnings and Custody Concerns

NorthPoint M&A Advisors NorthPoint M&A Advisors LLC Review: Public Warnings and Custody Concerns

Northstate Review: No Verifiable Licence and Thin Transparency

Northwest Global Management, Inc. Review: Named on an Official Warning List

Northwest Mergers and Acquisitions, Inc. Review: Impersonation Risk and Ownership Gaps

Nortia Account Management Review: Recycled Infrastructure and Cloned Sites

NOSW Exchange Review: Weak Oversight and Offshore Registration

Nova SyncraLtd Review: Unlicensed Operation and Vague Disclosures

Nova Wealth Financial Consultancy LLC Review: Advance-Fee Pressure and Account Lockouts

NovaCircle Review: High-Pressure Onboarding and Weak Controls

NovaGMT Nova GMT Review: Withdrawal Delays and Moving Requirements

Novate-cfd Review: Weak Oversight and Offshore Registration

NovaTrustee Bank Review: Public Warnings and Custody Concerns

Novus Trades Review: High-Pressure Onboarding and Weak Controls

Noxi Rise Review: Opaque Execution and Margin Terms

NoxWealth Review: Weak Oversight and Offshore Registration

NSDK Review: Offshore Setup and Payout Complaints

NT Financial Services Review: Guaranteed-Return Claims and Red Flags

NTCoinma Review: Flagged for Investor Protection Concerns

Nummixo Review: Advance-Fee Pressure and Account Lockouts

Nummvix Review: Guaranteed-Return Claims and Red Flags

NV Gevolgd Review: No Verifiable Licence and Thin Transparency

Nvb Beratung Review: Suspicious Payout Behaviour and Barriers

NW Advisors LLC Review: Anonymous Ownership and Aggressive Sales

Nx Stock Review: Warning-List Listing and Transparency Gaps

NY Finance Ltd. Review: Opaque Execution and Margin Terms

NYSE Block Finance. Review: Cold-Contact Tactics and Deposit Pressure

O’Coone, McCormack & Button Ltd. Review: Withdrawal Delays and Moving Requirements

Oakmere Capital Pty Ltd Review: Unaccountable Operator and Payout Delays

Oasis Exchange Review: Cloned Branding and Withdrawal Blocks

Oasis Mergers & Acquisitions Review: Cloned Branding and Withdrawal Blocks

Oasis Options Review: Weak Oversight and Offshore Registration

OBAFOREX Review: Fund-Safety Risks and Withdrawal Delays

Obcai Review: Advance-Fee Pressure and Account Lockouts

Oberons (no relation to the Canadian registered firm Review: Unlicensed Operation and Vague Disclosures

oberonsys.com (Clone of FCA firms) Review: Anonymous Ownership and Aggressive Sales

Obmify Review: Pressure Tactics and Opaque Ownership

Obrien & Shepard Inc. Review: Conversion-Driven Marketing and Hidden Fees

Obsidiate Review: Regulatory Silence and Fund Risk

Oceanic OBU Review: No Verifiable Licence and Thin Transparency

oceantradesignal Review: Flagged for Investor Protection Concerns

Ocminvestments Review: High-Pressure Onboarding and Weak Controls

Octacoin Capital Review: Suspicious Payout Behaviour and Barriers

OctaFX (operated by Octa Markets) Review: Regulator Warnings and Fund-Safety Risk

Oecd Oe Review: Unregistered Securities and Warning Notices

Office of Financial Affairs Review: Public Warnings and Custody Concerns