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

PPI Limited Review: Fund-Safety Risks and Withdrawal Delays

Pratholding Review: Public Warnings and Custody Concerns

Premier Consultancy Group (PCG) Review: Named on an Official Warning List

Premier Mergers Review: Cold-Contact Tactics and Deposit Pressure

Premier-Shares Review: Cloned Branding and Withdrawal Blocks

Premium Alliance Group Review: Regulatory Silence and Fund Risk

Premium Direct Capital Partners Review: Unregistered Securities and Warning Notices

Premium Edge Review: Warning-List Listing and Transparency Gaps

Premium Expert Trade Review: Regulator Warnings and Fund-Safety Risk

Premium Investing Review: Named on an Official Warning List

Premium Market Trades Review: Anonymous Ownership and Aggressive Sales

Premium Trade Review: Thin Disclosure and Cloned Branding

Premium Wealth Crest Review: Impersonation Risk and Ownership Gaps

Premium-Stock Review: Recycled Infrastructure and Cloned Sites

prénom-nom@amfpresidente.fr Review: Public Warnings and Custody Concerns

prénom.nom-revolut@gestionepargne.com Review: Unregistered Securities and Warning Notices

prénom.nom-revolut@rv-conseil.com Review: Withdrawal Delays and Moving Requirements

prénom.nom@amf-mail.com Review: Pressure Tactics and Opaque Ownership

prénom.nom@amrothschildco.com Review: Flagged for Investor Protection Concerns

prénom.nom@apptrepublicgestion.com Review: Cloned Branding and Withdrawal Blocks

prénom.nom@bitpsolution.com Review: Fake Trading Platform Indicators

prénom.nom@bpbordier.com Review: Guaranteed-Return Claims and Red Flags

prénom.nom@cashbee-infos.fr Review: Fake Trading Platform Indicators

prénom.nom@conseillerlagardere.com Review: No Verifiable Licence and Thin Transparency

prénom.nom@contactlagardere.com Review: Withdrawal Delays and Moving Requirements

prénom.nom@fundsnordea.com Review: Regulator Warnings and Fund-Safety Risk

prénom.nom@grouplagardere.com Review: Guaranteed-Return Claims and Red Flags

prénom.nom@info-cgfinancia.com Review: Impersonation Risk and Ownership Gaps

Prénom.nom@kraken-ai.net Review: No Verifiable Licence and Thin Transparency

prénom.nom@parcologinvest.com Review: Withdrawal Delays and Moving Requirements

prénom.nom@polegestiondeblock.com Review: Named on an Official Warning List

prénom.nom@rothschildcoam.com Review: Anonymous Ownership and Aggressive Sales

prénom.nom@rvltsecurities.com Review: Pressure Tactics and Opaque Ownership

prénom.nom@sigma-invest.co Review: Pressure Tactics and Opaque Ownership

prénom.nom@tangram-gestionprivee.com Review: Unregistered Securities and Warning Notices

prénomnom@meritumcapital-intl.com Review: High-Pressure Onboarding and Weak Controls

prénomnom@myexness.net Review: Suspicious Payout Behaviour and Barriers

Prestatie Financieel Review: Weak Oversight and Offshore Registration

Prestig Unie Review: Cloned Branding and Withdrawal Blocks

Prestige Krediet Review: Recycled Infrastructure and Cloned Sites

Prestige Varvex Review: Named on an Official Warning List

Prestige Wealth Investments Review: Cloned Branding and Withdrawal Blocks

Pret Collaboratif Review: Warning-List Listing and Transparency Gaps

Pretalia Review: Withdrawal Delays and Moving Requirements

Prêteur privé Gautier Review: Opaque Execution and Margin Terms

Prêteur riquier Review: Anonymous Ownership and Aggressive Sales

PrideForex Review: Fund-Safety Risks and Withdrawal Delays

Primalgold Review: Named on an Official Warning List

Prime Acquisitions Group, Inc. Review: Weak Oversight and Offshore Registration

Prime Aura Review: Named on an Official Warning List