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

Pipze Review: Opaque Ownership and Weak Oversight

Pirabk financieringsmaatschappij Review: Public Warnings and Custody Concerns

piu41.international Review: No Verifiable Licence and Thin Transparency

Pivlex Review: Suspicious Payout Behaviour and Barriers

Pix Capital Review: Regulatory Gaps and Withdrawal Friction

Pixum AI Review: Guaranteed-Return Claims and Red Flags

Piyasa Servet Review: Anonymous Ownership and Aggressive Sales

Pkassets Review: Regulatory Silence and Fund Risk

Planoff Investment Company Review: Named on an Official Warning List

PLATAFORMA IC MARKETS Review: Cloned Branding and Withdrawal Blocks

Platform Project Investment Review: Regulator Warnings and Fund-Safety Risk

Platinum Finance Review: Conversion-Driven Marketing and Hidden Fees

Platinum Global Associates Review: Recycled Infrastructure and Cloned Sites

Platinum Group International Review: Withdrawal Delays and Moving Requirements

Platinum Stock Review: Weak Oversight and Offshore Registration

PlatinumFX Review: Withdrawal Delays and Thin Disclosure

Plenitudeeurope Review: Regulator Warnings and Fund-Safety Risk

Plenum Investments Review: Recycled Infrastructure and Cloned Sites

Plexytrade Review: Investor Complaints and Hidden Fees

Plus Finanzen Review: Cloned Branding and Withdrawal Blocks

Plus Lening Review: Warning-List Listing and Transparency Gaps

Pluskredi Review: Unregistered Securities and Warning Notices

Pluskredite Review: Cold-Contact Tactics and Deposit Pressure

Plutus Legacy Trust aka PlutusLegacy Trust Review: Regulatory Gaps and Withdrawal Friction

Plutus Private Equity LLP Review: Anonymous Ownership and Aggressive Sales

PNP Markets Review: Withdrawal Friction and Investor Complaints

Pocket Broker Review: Cloned Branding and Withdrawal Blocks

Pocket Option Review: Conversion-Driven Marketing and Hidden Fees

Pocket Trading EXP Review: Fake Trading Platform Indicators

Pointe Atlantic Review: Offshore Setup and Payout Complaints

Pointe Capital Partners Inc. Review: Named on an Official Warning List

Poipex Review: Account Lockouts and Unverified Custody

Polar Tensor Polar Money Review: Pressure Tactics and Opaque Ownership

Polar Tensor Polar Tensor Europe SP ZOOPolar Tensor GlobalPolar Review: Warning-List Listing and Transparency Gaps

Polarfxt Review: Regulator Warnings and Fund-Safety Risk

Polaris Future AI Review: High-Pressure Onboarding and Weak Controls

Polkadot Heritage Limited Review: Impersonation Risk and Ownership Gaps

Polnaro Review: High-Pressure Onboarding and Weak Controls

Pontils Alinau Review: Recycled Infrastructure and Cloned Sites

Populusfx Review: Fund-Safety Risks and Withdrawal Delays

Portafica Review: High-Pressure Onboarding and Weak Controls

PORTAL CAMBIO Review: Regulator Warnings and Fund-Safety Risk

Porter and Rose Law Review: Regulatory Silence and Fund Risk

Porter Todd Law Review: Cold-Contact Tactics and Deposit Pressure

Portfolio Investment Co. Ltd. Review: Recycled Infrastructure and Cloned Sites

Poseidon FX Trading Co. Ltd. Review: Pressure Tactics and Opaque Ownership

Potential clone entity – Everwise Review: Warning-List Listing and Transparency Gaps

Powell Financial Services Review: Anonymous Ownership and Aggressive Sales

POWER 2 FX Review: Investor Complaints and Hidden Fees

PowerRich Review: Hidden Fees and Fund-Safety Risks