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

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

Oximarn Bot 7.1 Review: Cloned Branding and Withdrawal Blocks

OXShare Review: Unverified Custody and Regulatory Gaps

OYO Finance Review: Advance-Fee Pressure and Account Lockouts

P.A.N. Securities LP Review: Named on an Official Warning List

P.J. Solomon Securities LLC Review: Public Warnings and Custody Concerns

p.o.i25 Review: Opaque Execution and Margin Terms

P3 Insurance Review: Unlicensed Operation and Vague Disclosures

Pac Finanx Review: Regulatory Silence and Fund Risk

Pacific American Securities Review: Warning-List Listing and Transparency Gaps

Pacific Capital Management LLC Review: Named on an Official Warning List

Pacific Ventures Consultancy Review: Withdrawal Delays and Moving Requirements

Pagtrix AI Review: Unlicensed Operation and Vague Disclosures

Pagtrix Review: Impersonation Risk and Ownership Gaps

Palmer Finance Review: Opaque Ownership and Weak Oversight

Palmieri Angnardo & Co Inc. Review: Flagged for Investor Protection Concerns

Pammdrex Review: Unlicensed Operation and Vague Disclosures

Pan American Acquisition Group Review: Guaranteed-Return Claims and Red Flags

Paradign Trading Review: Suspicious Payout Behaviour and Barriers

Paradox Hedge Company Review: Recycled Infrastructure and Cloned Sites

Paragon Capital Group, Inc. Review: Opaque Execution and Margin Terms

Paragon Traders Review: Unaccountable Operator and Payout Delays

Parallel Investment Review: Investor Complaints and Hidden Fees

Paramount Strategies Pte. Ltd. Review: Fake Trading Platform Indicators

Parenta Financal Services Ltd Review: No Verifiable Licence and Thin Transparency

Parenta Financial Services Limited Review: Hidden Fees and Fund-Safety Risks

ParFX Review: Cloned Branding and Pressure Tactics

Paris Titrisation Review: Anonymous Ownership and Aggressive Sales

Park Avenue Mergers and Acquisitions LLC Review: Cloned Branding and Withdrawal Blocks

Parkbrook Capital Inc. Review: Pressure Tactics and Opaque Ownership

Parker & Mckenzie, Inc. Review: Anonymous Ownership and Aggressive Sales

Parker & Masters LLC Review: Unregistered Securities and Warning Notices

Part Capital Review: Cloned Branding and Withdrawal Blocks

Parus ICAV (CLONE) Review: Unregistered Securities and Warning Notices

Passive Trade Plan Review: Fake Trading Platform Indicators

Patrimèra Review: Unlicensed Operation and Vague Disclosures

Paximum Holdings Review: Public Warnings and Custody Concerns

Paxmint Investment Management Company Review: Public Warnings and Custody Concerns

Paycoinchain Review: Weak Oversight and Offshore Registration

PayoutOptions Limited Review: Regulator Warnings and Fund-Safety Risk

Payward LTD Review: Named on an Official Warning List

PCA Capital Review: Cold-Contact Tactics and Deposit Pressure

PCM Review: Investor Complaints and Hidden Fees

PDH Transfers LLC Review: Cold-Contact Tactics and Deposit Pressure

Peak Luxentria Review: Flagged for Investor Protection Concerns