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

Asl Review: Regulator Warnings and Fund-Safety Risk

Aspirefinance Review: Opaque Execution and Margin Terms

Asprey Associates Review: Recycled Infrastructure and Cloned Sites

ASSET BANK OF SCOTLAND Review: Regulator Warnings and Fund-Safety Risk

Asset Holding Limited Review: Opaque Execution and Margin Terms

Asset Recovery Solutions Review: Flagged for Investor Protection Concerns

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

Assetra Invest Ltd Review: Conversion-Driven Marketing and Hidden Fees

AssetRise International Bank (AIB) Review: Weak Oversight and Offshore Registration

ASSETSTOCKTRADES Review: High-Pressure Onboarding and Weak Controls

Association of Securities Transfer Companies (ASTC) Review: Flagged for Investor Protection Concerns

Assure Asset Review: Withdrawal Delays and Moving Requirements

Astara Bay Capital Review: Public Warnings and Custody Concerns

Astemix Review: Regulatory Silence and Fund Risk

Asterax Review: High-Pressure Onboarding and Weak Controls

Asterix Bank Review: Flagged for Investor Protection Concerns

Astra Markets Review: Cloned Branding and Pressure Tactics

Astral European Review: Unlicensed Operation and Vague Disclosures

Astramass Review: Withdrawal Friction and Investor Complaints

Astravelle Partners Review: Public Warnings and Custody Concerns

Astrax Review: Impersonation Risk and Ownership Gaps

Astrid Global Investment Review: Warning-List Listing and Transparency Gaps

Astride Capitals a/k/a Astride Forex Trade Review: High-Pressure Onboarding and Weak Controls

Astro CryptoFX Trade Review: Cloned Branding and Withdrawal Blocks

Astrogo Limited Review: Anonymous Ownership and Aggressive Sales

At Trading Review: Regulator Warnings and Fund-Safety Risk

AT-GRUPPO24 Review: Regulatory Silence and Fund Risk

ATG Capital Solutions, Inc. Review: Cold-Contact Tactics and Deposit Pressure

Athelington International-UK Review: Recycled Infrastructure and Cloned Sites

Athens Capital Management LLC Review: Withdrawal Delays and Moving Requirements

Athens Capital Market Review: Flagged for Investor Protection Concerns

Atlanta Mediation Group Review: Cold-Contact Tactics and Deposit Pressure

Atlantas Saga Review: Suspicious Payout Behaviour and Barriers

ATLANTIC ALLIANCE PARTNERSHIP CORP Review: Public Warnings and Custody Concerns

Atlantic Capital Trust Management, LLC Review: Offshore Setup and Payout Complaints

Atlantic Comium operating through the websites atlanticcomium.org and Review: Warning-List Listing and Transparency Gaps

Atlantic Escrow Services Review: Public Warnings and Custody Concerns

Atlantic Group Review: Conversion-Driven Marketing and Hidden Fees

Atlantic Holdings Inv Review: Pressure Tactics and Opaque Ownership

Atlantic Investment Market Review: Anonymous Ownership and Aggressive Sales

Atlantic Securities Eu Review: Regulatory Gaps and Withdrawal Friction

Atlantis Capital Partners, Inc. Review: Fake Trading Platform Indicators

Atlas Consultancy Review: Advance-Fee Pressure and Account Lockouts

Atlas Platform Ltd. Review: Flagged for Investor Protection Concerns

Atlas Stock Transfer Review: Cold-Contact Tactics and Deposit Pressure

Atomics Wallets Review: Named on an Official Warning List

Aton Capital Invest Review: Withdrawal Delays and Moving Requirements

ATRIS CAPITAL Review: Unlicensed Operation and Vague Disclosures

Atticus Am Review: Impersonation Risk and Ownership Gaps

Auburn Hill Capital Review: Conversion-Driven Marketing and Hidden Fees