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

ArayFX Review: Hidden Fees and Fund-Safety Risks

ARBINIO Review: Opaque Execution and Margin Terms

Arbino Review: Offshore Setup and Payout Complaints

Arbionis Be Review: High-Pressure Onboarding and Weak Controls

Arbitics Review: Regulatory Silence and Fund Risk

Arbitrum Invest Review: Advance-Fee Pressure and Account Lockouts

Arc Credit Review: Public Warnings and Custody Concerns

Arcadia Acquisition Group Inc. Review: Cloned Branding and Withdrawal Blocks

Arcadia Trading Group, Ltd. Arcadia Oil & Gas, LLC Review: Advance-Fee Pressure and Account Lockouts

Arcanum Global Trading Review: High-Pressure Onboarding and Weak Controls

Ardea Capital L.P. Review: Regulatory Silence and Fund Risk

Ardent Asset Advisors LP Review: Offshore Setup and Payout Complaints

Arena GlobalFX Review: Weak Oversight and Offshore Registration

Ares Acquisitions Review: Offshore Setup and Payout Complaints

Arete Phoenix Review: Recycled Infrastructure and Cloned Sites

Argentinian Securities Commission Review: Cloned Branding and Withdrawal Blocks

Argentis Capora Review: High-Pressure Onboarding and Weak Controls

Argonoak Review: Regulator Warnings and Fund-Safety Risk

ArgusStockBrokers Review: Weak Oversight and Offshore Registration

Arista Capital Ventures Review: Advance-Fee Pressure and Account Lockouts

Arizona Trade Review: Cloned Branding and Pressure Tactics

Arkbit Luxen Review: Guaranteed-Return Claims and Red Flags

Arko Group Review: Guaranteed-Return Claims and Red Flags

Arlequin Finance Review: Weak Oversight and Offshore Registration

Arlington Securities Group Review: Public Warnings and Custody Concerns

Armorica Invest (KLOON) Review: Cloned Branding and Withdrawal Blocks

ARP Trade Review: Weak Oversight and Offshore Registration

Arron Copeland Review: Withdrawal Delays and Moving Requirements

Arrow Capital Ltd (LV Grow Markets) Review: Advance-Fee Pressure and Account Lockouts

ARTHAWEALTH Review: Conversion-Driven Marketing and Hidden Fees

Artinexa Review: Advance-Fee Pressure and Account Lockouts

Arvea Investment Review: Recycled Infrastructure and Cloned Sites

Arvis Capital Limited Review: Conversion-Driven Marketing and Hidden Fees

arvvo stake.com Review: Opaque Ownership and Weak Oversight

AS Investments Funds Review: Named on an Official Warning List

As-Admino Review: Recycled Infrastructure and Cloned Sites

as9090as16 Review: Pressure Tactics and Opaque Ownership

AscensionTrade Options Review: Unaccountable Operator and Payout Delays

AsdD952 Review: High-Pressure Onboarding and Weak Controls

ASEAN Commodities Review: No Verifiable Licence and Thin Transparency

ASF Groep Review: Weak Oversight and Offshore Registration

Ashfordwells Review: Advance-Fee Pressure and Account Lockouts

Ashley Partners M&A Review: Warning-List Listing and Transparency Gaps

Ashton Group Ltd Review: Unaccountable Operator and Payout Delays

Asia Capital Holdings Ltd Review: Advance-Fee Pressure and Account Lockouts

Asia Coinin Review: Recycled Infrastructure and Cloned Sites

Asia Pacific Group Review: High-Pressure Onboarding and Weak Controls

Asia Plus Review: Advance-Fee Pressure and Account Lockouts

Asia Strategic Mining Corporation Pte Ltd (Singapore) Review: Unregistered Securities and Warning Notices

Asia Ventures Limited Review: Unlicensed Operation and Vague Disclosures