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

Rapid Markets Review: Unverified Custody and Regulatory Gaps

Rapide Finance Review: Guaranteed-Return Claims and Red Flags

Rapidreturn247 Review: Opaque Execution and Margin Terms

Ratherways and Co. Review: Advance-Fee Pressure and Account Lockouts

Ratos Capital (clone) Review: Recycled Infrastructure and Cloned Sites

Rave Fx Trades Review: Offshore Setup and Payout Complaints

Rayburn Watson & Associates Review: Pressure Tactics and Opaque Ownership

RayzixAI (topaward.digital) Review: Regulator Warnings and Fund-Safety Risk

Rayzixai Review: Anonymous Ownership and Aggressive Sales

RBFX Review: Withdrawal Friction and Investor Complaints

RBI Holding Pte Ltd Review: High-Pressure Onboarding and Weak Controls

RBM International Limited Review: Withdrawal Delays and Moving Requirements

Re Investment Review: Weak Oversight and Offshore Registration

RE Investors 126 LLC Review: Weak Oversight and Offshore Registration

Real Options Review: No Verifiable Licence and Thin Transparency

Real World Unplugged Review: Regulatory Silence and Fund Risk

Realffxtrade24 Review: Cold-Contact Tactics and Deposit Pressure

Realmaxhub Review: Recycled Infrastructure and Cloned Sites

Reardonpte Ltd Review: Regulator Warnings and Fund-Safety Risk

Recitycopy Review: Unaccountable Operator and Payout Delays

Reclaw International Inc. Review: Suspicious Payout Behaviour and Barriers

Record Finance Review: Pressure Tactics and Opaque Ownership

Recovery AI Review: Withdrawal Delays and Moving Requirements

Recovo Review: Warning-List Listing and Transparency Gaps

Red Arc Global Investments (Ireland) ICAV (Clone) Review: Cloned Branding and Withdrawal Blocks

Redmind Fundex Review: Conversion-Driven Marketing and Hidden Fees

Redmond Asset Management, LLC Review: Offshore Setup and Payout Complaints

Refundee Review: Flagged for Investor Protection Concerns

Regal Investments d/b/a Regal Holdings USA Inc. Review: Offshore Setup and Payout Complaints

Regal Registrars Review: Cloned Branding and Withdrawal Blocks

Regency Acquisition Group Review: Opaque Execution and Margin Terms

Regency Group Inc. Review: Withdrawal Delays and Moving Requirements

Regent & Langley Consulting Group Review: Cold-Contact Tactics and Deposit Pressure

Regent Capital Ventures Inc. Review: Anonymous Ownership and Aggressive Sales

Regent Consolidated Review: Weak Oversight and Offshore Registration

Regional Financial Services Commission Review: Unregistered Securities and Warning Notices

Regional Regulatory Board Review: Withdrawal Delays and Moving Requirements

Regulatory Advisory Commission Review: No Verifiable Licence and Thin Transparency

Regulatory Compliance Board Review: Suspicious Payout Behaviour and Barriers

Reign Gainers Pte Ltd Review: No Verifiable Licence and Thin Transparency

Reliable Options Trade Review: Fake Trading Platform Indicators

Reliance Capital Management Advisors Review: Withdrawal Delays and Moving Requirements

Reliantco Investments Ltd Review: Public Warnings and Custody Concerns

Relion Assets Management Review: Advance-Fee Pressure and Account Lockouts

REMAX COMPANIES Review: No Verifiable Licence and Thin Transparency

Remy & Associates LLP Review: Regulator Warnings and Fund-Safety Risk

Renditix AI Renditixpro.space Review: Anonymous Ownership and Aggressive Sales

Rentemond Review: Regulator Warnings and Fund-Safety Risk

Reocorp Pty Ltd Review: Cold-Contact Tactics and Deposit Pressure

Repère Dexlink Review: Advance-Fee Pressure and Account Lockouts