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

Offshore Securities Commission Review: Weak Oversight and Offshore Registration

Offshore Taxation Review: Unaccountable Operator and Payout Delays

Offutt Securities Inc. Review: Public Warnings and Custody Concerns

OFinancial Markets Review: Cloned Branding and Pressure Tactics

OGESIP Invest Review: Flagged for Investor Protection Concerns

Oil (Pro) Profit Review: Unregistered Securities and Warning Notices

Oil 4.4 Evex Review: Unlicensed Operation and Vague Disclosures

Oil Folex Review: Regulatory Silence and Fund Risk

OKJ Simple Wellness Review: Conversion-Driven Marketing and Hidden Fees

Okrithen Core 8.5 Review: Opaque Execution and Margin Terms

OKX Europe Limited (Clone) Review: Offshore Setup and Payout Complaints

Ola Krediet Review: High-Pressure Onboarding and Weak Controls

Olutrixon Review: Unaccountable Operator and Payout Delays

Olylim Review: Anonymous Ownership and Aggressive Sales

Olympic Options Markets Review: Unaccountable Operator and Payout Delays

Olympus Capital Limited Review: Investor Complaints and Hidden Fees

Ombudsman Financial Services Review: Advance-Fee Pressure and Account Lockouts

Omegatons Review: Unregistered Securities and Warning Notices

Omenyx Group Review: Cloned Branding and Pressure Tactics

OMIN FX Review: Withdrawal Friction and Investor Complaints

Omnicap, LLC Review: Anonymous Ownership and Aggressive Sales

One Global Management Review: Unlicensed Operation and Vague Disclosures

One Global Venture Group Review: Withdrawal Delays and Moving Requirements

One Investment Group Pty Ltd Review: Conversion-Driven Marketing and Hidden Fees

One New York Financial Services Review: Regulatory Silence and Fund Risk

One Plantation Capital Pte Ltd Review: Weak Oversight and Offshore Registration

One Touch Investment Review: No Verifiable Licence and Thin Transparency

OneB Asia Limited RitzG5 Holdings Ltd Review: Recycled Infrastructure and Cloned Sites

OneCoin Review: Guaranteed-Return Claims and Red Flags

Onencore and BCG Investments Limited Review: Weak Oversight and Offshore Registration

OneShotAlgo Review: Suspicious Payout Behaviour and Barriers

Onewiex Review: Regulator Warnings and Fund-Safety Risk

onexwallet.io; onexcapital.io Review: High-Pressure Onboarding and Weak Controls

ONG Aide Solution Review: Withdrawal Delays and Moving Requirements

Online Coinmotion Review: Conversion-Driven Marketing and Hidden Fees

Online Pro Trade Review: Guaranteed-Return Claims and Red Flags

Onlinekrediethub Review: Offshore Setup and Payout Complaints

Only-Finance Review: No Verifiable Licence and Thin Transparency

Onotex Review: Regulatory Gaps and Withdrawal Friction

Ontarex Review: Flagged for Investor Protection Concerns

ONYX Review: Offshore Registration and Account Lockouts

OnyxTraders Review: Investor Complaints and Hidden Fees

Ooreka Inter Review: Withdrawal Delays and Moving Requirements

Open Gate Trading Review: Thin Disclosure and Cloned Branding

OpenTrading Review: Thin Disclosure and Cloned Branding

Oppenheimer International Review: Unaccountable Operator and Payout Delays

Opteamasesoresfinancieros Review: Advance-Fee Pressure and Account Lockouts

Opteck Review: Public Warnings and Custody Concerns

Opti Market Exchange Review: Conversion-Driven Marketing and Hidden Fees

Opti Nova Review: Pressure Tactics and Opaque Ownership