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

Peak Return Global Review: Cold-Contact Tactics and Deposit Pressure

Peak Rock Island Review: Suspicious Payout Behaviour and Barriers

Pearly-Trades.Realai-app.Online Investments Review: Unregistered Securities and Warning Notices

Pederson Law Firm Review: Unlicensed Operation and Vague Disclosures

Pegasus Mergers and Acquisitions Review: Named on an Official Warning List

Pelican Trading Group Review: No Verifiable Licence and Thin Transparency

Pemaxx Review: Investor Complaints and Hidden Fees

Pendoxa Review: Weak Oversight and Offshore Registration

Pennsylvania Division of Securities Review: Opaque Execution and Margin Terms

Pentaris International Review: Unlicensed Operation and Vague Disclosures

Perfecte Krediet Review: Flagged for Investor Protection Concerns

Perfectforextrading Review: Withdrawal Friction and Investor Complaints

Performance Equity Inc. Review: Impersonation Risk and Ownership Gaps

Perkins Consultancy Group Review: Advance-Fee Pressure and Account Lockouts

Permanent Fund LLC Review: Public Warnings and Custody Concerns

Peter Hamilton Law Firm & Consultancy Review: Guaranteed-Return Claims and Red Flags

Peterson Advisors Limited Review: Anonymous Ownership and Aggressive Sales

Peterson Capital Partners, Inc. Review: Conversion-Driven Marketing and Hidden Fees

Petron-Pay Review: Impersonation Risk and Ownership Gaps

Petronagroup Review: Withdrawal Delays and Thin Disclosure

Pex Global Inc. Review: Withdrawal Delays and Moving Requirements

PFC Platinum Financial Review: No Verifiable Licence and Thin Transparency

PFS Investments Review: Pressure Tactics and Opaque Ownership

PFT Certx International Ltd Zeus Global Asset Management FZCO Review: Anonymous Ownership and Aggressive Sales

PFx Ltd Review: Offshore Registration and Account Lockouts

Phenix Digital Solutions Review: High-Pressure Onboarding and Weak Controls

PHOEBUS Finance SA Review: Withdrawal Delays and Moving Requirements

Phoenix Advise Review: Unaccountable Operator and Payout Delays

Phoenix24 Review: Account Lockouts and Unverified Custody

Phoenix88 Credit Services Review: Unregistered Securities and Warning Notices

Phyx Trade Ltd. Review: Unregistered Securities and Warning Notices

Picktan Capital (Clone) Review: No Verifiable Licence and Thin Transparency

Picktan Capital Review: Offshore Setup and Payout Complaints

Pictetcrypto Review: Unaccountable Operator and Payout Delays

PIEDRALUZ MONVEX Review: Pressure Tactics and Opaque Ownership

Pierce Morgan Trust Management, LLC Review: High-Pressure Onboarding and Weak Controls

Pimco Global Wealth (Clone) Pimco (Ireland) (Clone) Review: Guaranteed-Return Claims and Red Flags

Pinatrades Review: Conversion-Driven Marketing and Hidden Fees

Pinecrest Corporation Review: Anonymous Ownership and Aggressive Sales

PINEXFINANCECHAIN Review: Advance-Fee Pressure and Account Lockouts

Pinicle Registry Review: Suspicious Payout Behaviour and Barriers

Pinnacle Invest Group Ltd. Review: No Verifiable Licence and Thin Transparency

Pinnacle Investment Limited Review: Hidden Fees and Fund-Safety Risks

Pinnacle InvestX Review: Pressure Tactics and Opaque Ownership

Pinnacles Path Investment Review: Cold-Contact Tactics and Deposit Pressure

Pioneersxs Review: Weak Oversight and Offshore Registration

Pips-Mastery Review: Suspicious Payout Behaviour and Barriers

PipschainForum Pips Chain Forum Review: Regulator Warnings and Fund-Safety Risk

PipVertex Review: Hidden Fees and Fund-Safety Risks

PipXpert Review: Impersonation Risk and Ownership Gaps