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

Republichain Review: Offshore Setup and Payout Complaints

Rer221 Review: Impersonation Risk and Ownership Gaps

Rescousse Credit Review: Guaranteed-Return Claims and Red Flags

Research Vision Limited (CLONE) Review: Impersonation Risk and Ownership Gaps

Resonanceoptions Review: Opaque Execution and Margin Terms

RetireWell Investors Review: Regulator Warnings and Fund-Safety Risk

Returnforex1 Review: Impersonation Risk and Ownership Gaps

Revera Associates Review: Anonymous Ownership and Aggressive Sales

Reversedo Review: Weak Oversight and Offshore Registration

Revolut Trade Hub (RVTH) Review: Offshore Registration and Account Lockouts

Rexbit Capitals Review: Unaccountable Operator and Payout Delays

Rexivea Miners Inc. Review: Fake Trading Platform Indicators

Rey Del Wealth Management Pte Ltd Wesan Pte Ltd Review: Unregistered Securities and Warning Notices

RFM-Corp Review: Withdrawal Delays and Moving Requirements

Rhine & Associates Review: Unlicensed Operation and Vague Disclosures

Riche Fondois Review: High-Pressure Onboarding and Weak Controls

Riche Patrimesse Review: Named on an Official Warning List

Richfield Orion International Group Review: Recycled Infrastructure and Cloned Sites

Richmond Grant Security & Transfer Inc. Review: Pressure Tactics and Opaque Ownership

Richmond Terrace Capital (Clone) Review: Cold-Contact Tactics and Deposit Pressure

Richmond Terrace Capital Pty Ltd Review: High-Pressure Onboarding and Weak Controls

Richmond Terrace Capital Review: Cold-Contact Tactics and Deposit Pressure

RidgeWood Securities Review: Regulatory Silence and Fund Risk

Ridley Steed & Cabot Review: Unregistered Securities and Warning Notices

RIF Capital Review: Hidden Fees and Fund-Safety Risks

Rihani Crown Group • Winston Prime Limited and any associated platforms Review: Cloned Branding and Withdrawal Blocks

Rik Flowbit Review: Regulator Warnings and Fund-Safety Risk

Riley Cohen LLC Review: Impersonation Risk and Ownership Gaps

Riley Securities and Trading Management Review: No Verifiable Licence and Thin Transparency

RINXO Review: Weak Oversight and Offshore Registration

RiotXAI; Riot Capital Pte Ltd Review: Unlicensed Operation and Vague Disclosures

RIQUEZA TRADEWISE Review: Advance-Fee Pressure and Account Lockouts

Rise Spark Solution Review: Recycled Infrastructure and Cloned Sites

RiseProfitFx Review: Flagged for Investor Protection Concerns

Rivonsphere Review: No Verifiable Licence and Thin Transparency

Rix Finance Review: Flagged for Investor Protection Concerns

Rixe Trade Review: Anonymous Ownership and Aggressive Sales

RL360 Insurance Company Limited Review: Warning-List Listing and Transparency Gaps

RMC Client Services Review: Regulator Warnings and Fund-Safety Risk

Roalix-Finance Review: No Verifiable Licence and Thin Transparency

Robbins, McCaully, Appleby LLC Review: Weak Oversight and Offshore Registration

Robertson Ellis Review: Weak Oversight and Offshore Registration

Robinson Capital Partners Review: Warning-List Listing and Transparency Gaps

Robinson Hurst M&A Review: Public Warnings and Custody Concerns

Robo Broker Ltd. Review: Unregistered Securities and Warning Notices

Robo Global Markets Review: Cold-Contact Tactics and Deposit Pressure

RoboBroker Review: Suspicious Payout Behaviour and Barriers

ROBOBROKERLTD.COM (CLONE) Review: Withdrawal Delays and Moving Requirements

Rocacrescore Review: Flagged for Investor Protection Concerns

Roccanazionale IA Zenterovlima.pro Review: Impersonation Risk and Ownership Gaps