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

Sarnex Velkar Review: Opaque Execution and Margin Terms

Sarpaas Review: Warning-List Listing and Transparency Gaps

Sarvexid Review: No Verifiable Licence and Thin Transparency

Satrix Investments (Pty) Ltd and Satrix Managers (RF) (Pty) Ltd Review: Guaranteed-Return Claims and Red Flags

Savana Trade Review: Advance-Fee Pressure and Account Lockouts

Savio Management Review: Opaque Execution and Margin Terms

Saxo Group (clone) Review: Withdrawal Delays and Moving Requirements

Saxon Invest Review: Conversion-Driven Marketing and Hidden Fees

SB Capital Management Review: Unaccountable Operator and Payout Delays

SB Registry Review: Named on an Official Warning List

SBGlobal Review: Cold-Contact Tactics and Deposit Pressure

SBI-INT Review: Public Warnings and Custody Concerns

SBlockTradeLLB Review: Conversion-Driven Marketing and Hidden Fees

SBR Bot Trading Review: Warning-List Listing and Transparency Gaps

SBV Venture Partners Review: Unlicensed Operation and Vague Disclosures

ScalaTrade Review: Named on an Official Warning List

Scam Aid Review: Pressure Tactics and Opaque Ownership

SCE Review: Investor Complaints and Hidden Fees

Scherp Fondstad Review: Conversion-Driven Marketing and Hidden Fees

Schiller Gates, Inc. Review: Public Warnings and Custody Concerns

Schroeder Law Firm Review: Flagged for Investor Protection Concerns

Schwartz Leiberman Associates Review: Public Warnings and Custody Concerns

Schwarzott Capital Partners AG Review: Recycled Infrastructure and Cloned Sites

SCJP Ltd Review: Flagged for Investor Protection Concerns

Scope Acquisitions Review: Unregistered Securities and Warning Notices

Scorpio Acquisitions Review: Public Warnings and Custody Concerns

Scott & Alder Review: No Verifiable Licence and Thin Transparency

Scott and Fischer Consultancy Limited Review: Advance-Fee Pressure and Account Lockouts

SE-RE-CO Review: Unlicensed Operation and Vague Disclosures

Sea Digital Bank Salford International Bank Review: Pressure Tactics and Opaque Ownership

Seago South Mergers & Acquisitions, LLP Review: Advance-Fee Pressure and Account Lockouts

Seale Capital Inc. Review: Warning-List Listing and Transparency Gaps

Seasoft Review: Public Warnings and Custody Concerns

SeaStock24 Review: Thin Disclosure and Cloned Branding

SecMarkets Review: Offshore Setup and Payout Complaints

Secure Beacon Finances (Switzerland) SA Review: Recycled Infrastructure and Cloned Sites

Secure Insurance Review: Cloned Branding and Withdrawal Blocks

Secure Markets Trading Systems Pty Ltd Review: Opaque Execution and Margin Terms

Secured Capital Policy Review: Unlicensed Operation and Vague Disclosures

Secured Trade Investment Review: High-Pressure Onboarding and Weak Controls

Securedcryptomarket24 Review: Cold-Contact Tactics and Deposit Pressure

SecureDex Review: Unaccountable Operator and Payout Delays

SecureFx Options Review: High-Pressure Onboarding and Weak Controls

Securities Administration Review: High-Pressure Onboarding and Weak Controls

Securities Africa Limited Review: Unregistered Securities and Warning Notices

Securities and Compliance Authority Review: Recycled Infrastructure and Cloned Sites

Securities and Financial Commission (SFC) Review: Recycled Infrastructure and Cloned Sites

Securities and Investments Disputes Agency Review: Suspicious Payout Behaviour and Barriers

Securities and Investments Protection Committee Review: Withdrawal Delays and Moving Requirements

Securities Board of Regulators Review: Cloned Branding and Withdrawal Blocks