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

Optimate24 Review: Regulatory Silence and Fund Risk

Optimo Legal Associates Review: Named on an Official Warning List

Optimum Fx Pro Review: Withdrawal Friction and Investor Complaints

OPTIMUMCRYPTOEXPERTS Review: Unverified Custody and Regulatory Gaps

Option Expert Int Review: Public Warnings and Custody Concerns

Option Lead Fx Review: Regulatory Gaps and Withdrawal Friction

Option9ine Review: Warning-List Listing and Transparency Gaps

Options Tradecoins Review: Regulator Warnings and Fund-Safety Risk

Optira FX Review: Anonymous Ownership and Aggressive Sales

Opulatrix Review: Suspicious Payout Behaviour and Barriers

Opunilo Financial Review: Anonymous Ownership and Aggressive Sales

Opunilo Review: Warning-List Listing and Transparency Gaps

Ora Market Options Review: Withdrawal Delays and Thin Disclosure

Oralyth Singularity Review: Regulatory Silence and Fund Risk

Orange Cat Energy Review: Withdrawal Delays and Moving Requirements

Orangex Review: Weak Oversight and Offshore Registration

ORBINEXT Review: Unregistered Securities and Warning Notices

Orbinoxstock Review: Opaque Execution and Margin Terms

Orbitxassets Review: Unregistered Securities and Warning Notices

Orèvance Review: Opaque Execution and Margin Terms

Orexbot Review: Unregistered Securities and Warning Notices

Oribt Capitals Hub Review: Guaranteed-Return Claims and Red Flags

Orient Acquisitions Group Inc. Review: No Verifiable Licence and Thin Transparency

Orion Capitals Review: Thin Disclosure and Cloned Branding

Oristan Ireland Designated Activity Company (CLONE) Review: Unregistered Securities and Warning Notices

OROX Review: Fake Trading Platform Indicators

OrtalfxOptions Review: Impersonation Risk and Ownership Gaps

Ortex Gruppe Review: Flagged for Investor Protection Concerns

Orvelin Invest Review: Fake Trading Platform Indicators

Orynthix Review: Opaque Execution and Margin Terms

Osprey Partners LLC Review: Suspicious Payout Behaviour and Barriers

OspreyFX Review: Regulatory Gaps and Withdrawal Friction

OTC Europa Review: Cloned Branding and Pressure Tactics

Otcex Investment Review: Anonymous Ownership and Aggressive Sales

OTG Group Review: Unverified Custody and Regulatory Gaps

Otrade Review: Warning-List Listing and Transparency Gaps

Ott Investments Review: Regulator Warnings and Fund-Safety Risk

OÜ NIBBLE ITSF Nibble Finance Review: Advance-Fee Pressure and Account Lockouts

Ouinex Review: Offshore Setup and Payout Complaints

Ourbit Review: Regulatory Silence and Fund Risk

Overseas Financial & Regulatory Oversight Board Review: Public Warnings and Custody Concerns

Overseas Financial Authority Review: Regulatory Silence and Fund Risk

Overseas Investors Information Network Review: Offshore Setup and Payout Complaints

Overseas Security Trading Protection Commission Review: Impersonation Risk and Ownership Gaps

Ovruxtali Review: Pressure Tactics and Opaque Ownership

ox_gold.2030 Review: Advance-Fee Pressure and Account Lockouts

Oxelvian Review: Withdrawal Delays and Moving Requirements

Oxford Mergers and Acquisitions Review: High-Pressure Onboarding and Weak Controls

Oxford Trading (1978) Limited, Hong Kong Review: Cold-Contact Tactics and Deposit Pressure

Oxi Financiel Review: Weak Oversight and Offshore Registration