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

Probity Algorithms Review: Weak Oversight and Offshore Registration

Procryptostock Review: Guaranteed-Return Claims and Red Flags

Proexpertearnings Review: Cold-Contact Tactics and Deposit Pressure

Profaro Trade Review: Withdrawal Delays and Moving Requirements

Professional Capital Management Pte Ltd Review: Public Warnings and Custody Concerns

Professor PIPS Review: Warning-List Listing and Transparency Gaps

Proficator Review: Opaque Execution and Margin Terms

ProFindIt Review: Weak Oversight and Offshore Registration

Profit bee Review: Thin Disclosure and Cloned Branding

Profit Finance Option Review: Pressure Tactics and Opaque Ownership

Profit Forex Signals Review: Weak Oversight and Offshore Registration

Profit Review: Conversion-Driven Marketing and Hidden Fees

Profitain FX Review: Cloned Branding and Pressure Tactics

ProfitBex Review: Impersonation Risk and Ownership Gaps

Profitinvest Review: Fake Trading Platform Indicators

Profitmarkets Review: Withdrawal Delays and Thin Disclosure

Profitrexs Review: Weak Oversight and Offshore Registration

Profitstradezone Review: Flagged for Investor Protection Concerns

Progress Investments LLC Review: Suspicious Payout Behaviour and Barriers

ProMarket Review: Offshore Setup and Payout Complaints

Pronexusgen Review: Anonymous Ownership and Aggressive Sales

Proper Gas Capital Review: Regulatory Silence and Fund Risk

ProSignals Review: Conversion-Driven Marketing and Hidden Fees

Protectionline Review: Recycled Infrastructure and Cloned Sites

Protector FX Review: Hidden Fees and Fund-Safety Risks

protrade.investments Review: Withdrawal Delays and Moving Requirements

Protradestationfx Review: Withdrawal Delays and Thin Disclosure

Protypeviews Review: No Verifiable Licence and Thin Transparency

Provident Capital Management Review: No Verifiable Licence and Thin Transparency

ProXMarkets Review: Offshore Registration and Account Lockouts

Proxtrend Review: Fake Trading Platform Indicators

ProyoFx Ltd Review: Opaque Execution and Margin Terms

PrymexEnergy Review: Anonymous Ownership and Aggressive Sales

Prysmvest Review: Guaranteed-Return Claims and Red Flags

PT Pruton Review: Cloned Branding and Withdrawal Blocks

PT United Asia Futures Review: Weak Oversight and Offshore Registration

PU Prime Review: Regulatory Silence and Fund Risk

Pulsar Dexlink Review: Advance-Fee Pressure and Account Lockouts

Pulse Trade Review: Opaque Ownership and Weak Oversight

Pura Monetivo Review: High-Pressure Onboarding and Weak Controls

Pure Broking Review: Thin Disclosure and Cloned Branding

Pure Creditholm Review: Fake Trading Platform Indicators

PUREVEXT Review: Offshore Setup and Payout Complaints

Puy trading Review: Regulator Warnings and Fund-Safety Risk

PV Merger Group Review: Weak Oversight and Offshore Registration

PWM Wealth Management (Pty) Ltd Review: Unlicensed Operation and Vague Disclosures

Qasx Review: Pressure Tactics and Opaque Ownership

Qatalyst Partners, L.P. Review: Conversion-Driven Marketing and Hidden Fees

QQ Global Markets Review: Pressure Tactics and Opaque Ownership

Quadrance Pte Ltd Review: Fake Trading Platform Indicators