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

Roche Capital Partners LP Review: Cloned Branding and Withdrawal Blocks

Rock City Shares Review: Pressure Tactics and Opaque Ownership

Rock Trading Inc Review: Weak Oversight and Offshore Registration

Rocket-Money Review: Warning-List Listing and Transparency Gaps

Rockfort International Limited Rockfort Global FX Review: Pressure Tactics and Opaque Ownership

Rockpoint Partners Review: Pressure Tactics and Opaque Ownership

Roctec Futures Review: Guaranteed-Return Claims and Red Flags

Rodaxo Review: Unregistered Securities and Warning Notices

roitronix Review: Unverified Custody and Regulatory Gaps

Rolex Investments Review: Suspicious Payout Behaviour and Barriers

Rootel Investment Service Review: Impersonation Risk and Ownership Gaps

Rose & Cranfield Review: Opaque Execution and Margin Terms

Rosebud Holdings Property Income REIT plc Review: Advance-Fee Pressure and Account Lockouts

Rosen and Associates Review: Pressure Tactics and Opaque Ownership

Rosen and Schmertz Review: Impersonation Risk and Ownership Gaps

Rosenberg Corporate Law Review: Cold-Contact Tactics and Deposit Pressure

Rosenthal & Goldberg Associates Review: Suspicious Payout Behaviour and Barriers

Roswell Brinkman Review: Suspicious Payout Behaviour and Barriers

Rothman Securities Review: Unregistered Securities and Warning Notices

Rothridge Consulting Group Review: Unregistered Securities and Warning Notices

Round Broker Review: Offshore Setup and Payout Complaints

Royal Bridge Review: Opaque Ownership and Weak Oversight

Royal Stone Group Review: Regulator Warnings and Fund-Safety Risk

Royal Trading Review: Regulatory Gaps and Withdrawal Friction

RS Invest Limited Review: Unaccountable Operator and Payout Delays

Rufmaxkredit Review: Cloned Branding and Withdrawal Blocks

Rushpips Review: High-Pressure Onboarding and Weak Controls

Rütli Finanz Holding AG Review: Offshore Setup and Payout Complaints

Ruxavild Review: High-Pressure Onboarding and Weak Controls

Ryan & Mahar, LLC Review: Fake Trading Platform Indicators

Rylmextron Review: Flagged for Investor Protection Concerns

S-Acquisition Corp Review: Named on an Official Warning List

S.E. Investment Ltd (clone) SE Investment Ltd (clone) Review: Unregistered Securities and Warning Notices

S9ANTI-MINER NETWORK Review: Pressure Tactics and Opaque Ownership

Saberis Credit Group Review: Recycled Infrastructure and Cloned Sites

Safa Capital Limited Review: No Verifiable Licence and Thin Transparency

SAFE HAVEN ASSET GOLD Review: Regulator Warnings and Fund-Safety Risk

SafeCrown Review: Guaranteed-Return Claims and Red Flags

Safefxinvestment Review: Warning-List Listing and Transparency Gaps

Safetradeshub Review: Investor Complaints and Hidden Fees

Safity Review: Weak Oversight and Offshore Registration

Salvora Invest and Trade, Inc. Review: Pressure Tactics and Opaque Ownership

Samtrade FX LLP Review: Unlicensed Operation and Vague Disclosures

Sanblascap Sl Review: Unregistered Securities and Warning Notices

Sanders Associates LLP Review: Weak Oversight and Offshore Registration

SandStone FX Review: Unlicensed Operation and Vague Disclosures

Sanlem krediet Review: Offshore Setup and Payout Complaints

Santander Investment Securities Group Review: High-Pressure Onboarding and Weak Controls

Sanwa Holdings Review: Advance-Fee Pressure and Account Lockouts

Sapporo Capital Review: Advance-Fee Pressure and Account Lockouts