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

Quaero Capital Pro Review: Opaque Ownership and Weak Oversight

Quaero Capital Review: Public Warnings and Custody Concerns

Qual Invest Equities Review: Fake Trading Platform Indicators

Quantex Belgica Review: Offshore Setup and Payout Complaints

QuantexAI Review: Pressure Tactics and Opaque Ownership

QuantExperts Group Review: Regulator Warnings and Fund-Safety Risk

Quantia Review: Guaranteed-Return Claims and Red Flags

Quantiumax Review: Warning-List Listing and Transparency Gaps

Quantoria Markets Review: Pressure Tactics and Opaque Ownership

Quantrix-Capital Review: Weak Oversight and Offshore Registration

Quantum AI (capproon.life) Review: Guaranteed-Return Claims and Red Flags

Quantum AI (strumper.digital) Review: Flagged for Investor Protection Concerns

Quantum AI Canada (aka Quantum AI Q) Review: Unregistered Securities and Warning Notices

Quantum AI QuantumAI Review: Conversion-Driven Marketing and Hidden Fees

Quantum AI Trading Quantum AI Review: Recycled Infrastructure and Cloned Sites

Quantum Capital Trade Review: Pressure Tactics and Opaque Ownership

Quantum Decision 500 Review: Unaccountable Operator and Payout Delays

Quantum Financial System Review: High-Pressure Onboarding and Weak Controls

Quantum Flowbit Review: Weak Oversight and Offshore Registration

Quantum Fundex Review: Offshore Setup and Payout Complaints

Quantum Global Equities Inc. Review: Weak Oversight and Offshore Registration

Quantum Global Markets Review: Offshore Setup and Payout Complaints

Quantum Partners International Review: Regulatory Silence and Fund Risk

Quantum Prime Profit Review: Unaccountable Operator and Payout Delays

Quantum Private Equity Review: Guaranteed-Return Claims and Red Flags

Quantum Reliance Group Review: Weak Oversight and Offshore Registration

Quantum Retrade Review: Guaranteed-Return Claims and Red Flags

Quantum Review: High-Pressure Onboarding and Weak Controls

Quantum Vest Pro Review: Fake Trading Platform Indicators

QuantumAI Innovation Review: Regulatory Silence and Fund Risk

Quantumedge Alliance Review: No Verifiable Licence and Thin Transparency

Quantumretradefx Review: Cold-Contact Tactics and Deposit Pressure

Quantums Trade Review: Impersonation Risk and Ownership Gaps

QuantumSnipeAI Quantum Snipe AI Review: Named on an Official Warning List

QueenForex (UK) Ltd Review: Regulatory Gaps and Withdrawal Friction

Questoption LLC Review: Conversion-Driven Marketing and Hidden Fees

Questra Holdings Review: Suspicious Payout Behaviour and Barriers

Questra World Review: Cloned Branding and Withdrawal Blocks

QuickHelp Review: Cold-Contact Tactics and Deposit Pressure

Quintal FX (Quintal Capital Corporation) Review: Flagged for Investor Protection Concerns

Quopi Review: Unregistered Securities and Warning Notices

Qwallet Review: Flagged for Investor Protection Concerns

Qwebank Review: Unaccountable Operator and Payout Delays

Rabo Krediet Review: Pressure Tactics and Opaque Ownership

Radifin Review: High-Pressure Onboarding and Weak Controls

Rafexglobal Review: Fake Trading Platform Indicators

RAISE GRID AI Review: Named on an Official Warning List

Raisin Bank AG (Clone) Review: Regulatory Silence and Fund Risk

ramseylomaxltd.co.uk (Clone of FCA authorised firm) Review: Cloned Branding and Withdrawal Blocks

Rango Opularis Review: Unlicensed Operation and Vague Disclosures