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

Prime Cadre Review: Public Warnings and Custody Concerns

Prime FX Review: Unregistered Securities and Warning Notices

Prime Gold Insight Review: Suspicious Payout Behaviour and Barriers

Prime Gold Services Review: Cloned Branding and Withdrawal Blocks

Prime Group of Companies Review: Offshore Setup and Payout Complaints

Prime Investments Review: Cold-Contact Tactics and Deposit Pressure

Prime Ledgax Review: Cold-Contact Tactics and Deposit Pressure

Prime Market Shares Review: Unregistered Securities and Warning Notices

Prime Risk Solutions Review: Cold-Contact Tactics and Deposit Pressure

Prime Share Income Trades Review: Unlicensed Operation and Vague Disclosures

Prime Signal Finance Review: Public Warnings and Custody Concerns

Prime Solutions, Inc. Review: No Verifiable Licence and Thin Transparency

PrimeArb Ai Review: Fake Trading Platform Indicators

PrimeBanque Review: Offshore Setup and Payout Complaints

Primecap Review: Warning-List Listing and Transparency Gaps

PrimeChainFX Review: Unaccountable Operator and Payout Delays

PrimeDeltas Review: Withdrawal Delays and Thin Disclosure

PRIMEFXT Review: Unverified Custody and Regulatory Gaps

Primehill Toknix Review: Suspicious Payout Behaviour and Barriers

PrimeLuno Review: Flagged for Investor Protection Concerns

PrimeOlympicPro Review: Flagged for Investor Protection Concerns

PrimeOptsTrade Review: Fund-Safety Risks and Withdrawal Delays

Primepipexperts ltd Review: Pressure Tactics and Opaque Ownership

PRIMEPROPX Review: Impersonation Risk and Ownership Gaps

PrimeWealthExplore Review: Suspicious Payout Behaviour and Barriers

Primewealthmanagement Review: Unaccountable Operator and Payout Delays

Primex Trade Global Review: Regulatory Silence and Fund Risk

PrimeX VIP Review: High-Pressure Onboarding and Weak Controls

Primexcapita Review: Unaccountable Operator and Payout Delays

Primrose Trading Co Ltd Review: Weak Oversight and Offshore Registration

Princeton Capital Investments, Inc. Review: High-Pressure Onboarding and Weak Controls

Principal World Accelerators Review: Account Lockouts and Unverified Custody

Prism Wallet Review: Regulator Warnings and Fund-Safety Risk

Priv-Solutions Review: Warning-List Listing and Transparency Gaps

Privaatfund Review: Recycled Infrastructure and Cloned Sites

Private Capital Venture Group Review: Weak Oversight and Offshore Registration

Private Fund Management S.A. Review: No Verifiable Licence and Thin Transparency

Private Investment Bank Review: Pressure Tactics and Opaque Ownership

Private Soft Solutions Review: Regulator Warnings and Fund-Safety Risk

Private Trading Acquisitions Review: Flagged for Investor Protection Concerns

Privatemarketunlock Review: Warning-List Listing and Transparency Gaps

Pro Crypto Market Trades Review: Regulatory Silence and Fund Risk

Pro Extension Trade Review: Cold-Contact Tactics and Deposit Pressure

Pro Income Stream Review: Suspicious Payout Behaviour and Barriers

Pro Options Trade Review: Unlicensed Operation and Vague Disclosures

Pro Smart Fund Earning Review: Pressure Tactics and Opaque Ownership

PRO TRADER @forextraders777 Review: Named on an Official Warning List

Pro Trading FX Review: Withdrawal Delays and Thin Disclosure

Pro-Lening Review: Public Warnings and Custody Concerns

Proaacfxltd Review: No Verifiable Licence and Thin Transparency