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

Silva Investissements Review: Anonymous Ownership and Aggressive Sales

Silver Bridge Wealth Club Review: Advance-Fee Pressure and Account Lockouts

Silver Spring Capital Management, LLC Review: Withdrawal Delays and Moving Requirements

Silverberg & Associates Review: Flagged for Investor Protection Concerns

Silverfleet Capital Review: Advance-Fee Pressure and Account Lockouts

Silverman Advisory Group Review: Guaranteed-Return Claims and Red Flags

Silversgate Bank Review: Opaque Execution and Margin Terms

SilverX Markets Review: Thin Disclosure and Cloned Branding

SIMNA Artificial Intelligence Services (aka Maple Quant) Review: Cold-Contact Tactics and Deposit Pressure

Simple Path Trading Review: Weak Oversight and Offshore Registration

Simple Path Trading SP Trading Review: Warning-List Listing and Transparency Gaps

SimpleWealthFX Review: Investor Complaints and Hidden Fees

Sine Kredit Review: Withdrawal Delays and Moving Requirements

Singa Resources Investment Holdings Pte Ltd Review: Impersonation Risk and Ownership Gaps

Singapore Tai-E Cyber Tech Pte Ltd (CoinTiger) Review: Fake Trading Platform Indicators

Sinikat Investment Review: Pressure Tactics and Opaque Ownership

Sinovac Capital Sinovac Capital Management Sinovac Capital Advisory Review: Unlicensed Operation and Vague Disclosures

Sirano Group Review: Anonymous Ownership and Aggressive Sales

Sis Capital Partners Review: Flagged for Investor Protection Concerns

Six Capital Investments Limited Review: Advance-Fee Pressure and Account Lockouts

Six Capital Pte Ltd Review: Offshore Setup and Payout Complaints

Six Digital Markets Review: Recycled Infrastructure and Cloned Sites

SJIVAULT Review: Flagged for Investor Protection Concerns

SKANESTAS Review: Hidden Fees and Fund-Safety Risks

Skicklig Finvoro Review: Offshore Setup and Payout Complaints

Skifor Review: Flagged for Investor Protection Concerns

Skog Luxaris Review: Flagged for Investor Protection Concerns

Sky GlobalFx Review: Flagged for Investor Protection Concerns

Skye Trust Trading Review: Named on an Official Warning List

Skyfort Primex Review: Unaccountable Operator and Payout Delays

Skyhigh Traders Review: Recycled Infrastructure and Cloned Sites

Skylineprofits Review: Opaque Execution and Margin Terms

SKYLINK GLOBAL MARKETS Review: Offshore Registration and Account Lockouts

Skynettrades Review: Guaranteed-Return Claims and Red Flags

Skyoption LLC d/b/a 360Sky Options Review: Guaranteed-Return Claims and Red Flags

Skysphere Review: Unregistered Securities and Warning Notices

Skyspire Lorin Review: Fake Trading Platform Indicators

SkyTradeGlobalInvestment Review: Conversion-Driven Marketing and Hidden Fees

SkyTrust Capital Review: Withdrawal Delays and Thin Disclosure

SkyWing Assets Trade Sky Wing Assets Review: Flagged for Investor Protection Concerns

Skywon FX Review: Regulator Warnings and Fund-Safety Risk

Sl Leasinggesmbh Review: Advance-Fee Pressure and Account Lockouts

SlaTrade Review: Weak Oversight and Offshore Registration

SLuxe75470 Review: Regulatory Silence and Fund Risk

Smart & Value Project Management Review: Regulator Warnings and Fund-Safety Risk

Smart Analyst Expert Review: Pressure Tactics and Opaque Ownership

Smart Bull Options Review: Guaranteed-Return Claims and Red Flags

Smart Capital Investment, LP Review: Flagged for Investor Protection Concerns

Smart Capital, LP Review: Flagged for Investor Protection Concerns

Smart Earn Option Review: No Verifiable Licence and Thin Transparency