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

Securities Compliance Agency Review: Weak Oversight and Offshore Registration

Securities Fraud Protection Authority Review: Opaque Execution and Margin Terms

Securities Registration & Corporate Oversight Commission Review: Unregistered Securities and Warning Notices

Securities Regulation and Recovery Bureau Review: Fake Trading Platform Indicators

Securities Regulation, Protection and Litigation Agency Review: Pressure Tactics and Opaque Ownership

Securities Regulatory Agency Review: Impersonation Risk and Ownership Gaps

Securities Regulatory Authority Review: Regulator Warnings and Fund-Safety Risk

Securities Trading Board Review: Warning-List Listing and Transparency Gaps

Securities Trading Commission Review: Conversion-Driven Marketing and Hidden Fees

Securities Transfer & Registration Group Review: Fake Trading Platform Indicators

Securities Validation Department Review: Weak Oversight and Offshore Registration

SEDEF Bank Review: Regulatory Silence and Fund Risk

SeedChange Inc./SeedChange Execution Services Inc. Review: Unregistered Securities and Warning Notices

Select American Transfer Co. Review: Regulatory Silence and Fund Risk

Selena Trump Review: Flagged for Investor Protection Concerns

SellSeeUs Sell See Us Review: Anonymous Ownership and Aggressive Sales

Senaca Stock Transfer Inc. Review: High-Pressure Onboarding and Weak Controls

Sense traders Review: Regulatory Silence and Fund Risk

Sentinel Review: Anonymous Ownership and Aggressive Sales

Sentinel Wealth Recovery Review: Cold-Contact Tactics and Deposit Pressure

Senvix Review: Fake Trading Platform Indicators

Seo Management Ag Review: Pressure Tactics and Opaque Ownership

Seriaglobal Review: Cold-Contact Tactics and Deposit Pressure

Service Center Review: Public Warnings and Custody Concerns

Severn Funding and Investment Limited Review: Unregistered Securities and Warning Notices

Seward, Groves, Richard and Wells Review: Unaccountable Operator and Payout Delays

Sfär Bitrevo Review: Opaque Execution and Margin Terms

Sfcap/Safecap Investments/Finalto Review: Offshore Setup and Payout Complaints

SFM UK Management LLP (Clone) Review: Cloned Branding and Withdrawal Blocks

SG Gold Pte Ltd Review: No Verifiable Licence and Thin Transparency

Sg Invest Sa Review: Impersonation Risk and Ownership Gaps

SG Investments & Dividend Review: High-Pressure Onboarding and Weak Controls

SG Vanda Finance Group Co., Limited Review: Weak Oversight and Offshore Registration

SG Wealth Accelerator Review: High-Pressure Onboarding and Weak Controls

SGF Compagnie Review: Withdrawal Delays and Moving Requirements

SGF-Compagny Review: Offshore Setup and Payout Complaints

SGX Digital Review: Opaque Execution and Margin Terms

Shareite Review: Regulatory Silence and Fund Risk

Sharp Courage Global Review: Flagged for Investor Protection Concerns

Shearer Sampson & Associates Review: Fake Trading Platform Indicators

Shell Invest Review: Anonymous Ownership and Aggressive Sales

Sheppard Capital Partners Review: Guaranteed-Return Claims and Red Flags

Sherman Consultancy Group Review: Warning-List Listing and Transparency Gaps

Sherman Ellis Law Mergers and Acquisitions Review: Unaccountable Operator and Payout Delays

Sidstone, Gray & Partners Review: Recycled Infrastructure and Cloned Sites

Signal Max Forex signal platform Review: Unlicensed Operation and Vague Disclosures

Signals Bonanza Review: Cloned Branding and Withdrawal Blocks

Signet Capital Review: Account Lockouts and Unverified Custody

Signox Asset Review: Flagged for Investor Protection Concerns

Silva Consulting Group Review: No Verifiable Licence and Thin Transparency