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

Smart Invest1ng Review: Flagged for Investor Protection Concerns

Smart Krediet Review: Recycled Infrastructure and Cloned Sites

SMART LIFE DIGITAL Review: Weak Oversight and Offshore Registration

Smart Mega Expert Review: Offshore Setup and Payout Complaints

Smart Trader Review: Withdrawal Friction and Investor Complaints

Smart+ Review: Suspicious Payout Behaviour and Barriers

Smartautofxtrades Review: Suspicious Payout Behaviour and Barriers

SmartCoins24 Review: Withdrawal Delays and Moving Requirements

SmartfxMasters Review: No Verifiable Licence and Thin Transparency

Smartrex Ventures Review: Conversion-Driven Marketing and Hidden Fees

SMARTROXIQ Review: Advance-Fee Pressure and Account Lockouts

Smarts Coinvest Review: Fake Trading Platform Indicators

SmartsTradesGlobal.com Review: Fund-Safety Risks and Withdrawal Delays

Smbcapitals Review: Cloned Branding and Pressure Tactics

SMH Markets (CLONE) Review: Unlicensed Operation and Vague Disclosures

Smith and Lincoln LLC Review: Regulator Warnings and Fund-Safety Risk

Smith and Lockhart Associates Review: Flagged for Investor Protection Concerns

Smith and Olsson Review: Cold-Contact Tactics and Deposit Pressure

Smith Kearney M&A Review: Cloned Branding and Withdrawal Blocks

SMRT Algo Tools Review: Anonymous Ownership and Aggressive Sales

Snel Direct Krediet Review: No Verifiable Licence and Thin Transparency

Snel Financiering financieringsmaatschappij Review: Flagged for Investor Protection Concerns

Snel Geld Review: Named on an Official Warning List

Snel Krediet NL Review: Conversion-Driven Marketing and Hidden Fees

Snel Lenen Review: Cloned Branding and Withdrawal Blocks

Snel Servicekredit Review: Cloned Branding and Withdrawal Blocks

Snelle Dataveer Review: High-Pressure Onboarding and Weak Controls

Snelle Online Lening Review: Weak Oversight and Offshore Registration

Snelle-lenen Review: Weak Oversight and Offshore Registration

Snelle-Lening Group Review: Guaranteed-Return Claims and Red Flags

Snellening Review: Weak Oversight and Offshore Registration

SNF Solution Review: Recycled Infrastructure and Cloned Sites

SNORTER Review: Regulatory Silence and Fund Risk

SNP Capital Review: Pressure Tactics and Opaque Ownership

Social Finance Plus Review: High-Pressure Onboarding and Weak Controls

Sodik Kredit Review: Opaque Execution and Margin Terms

Sofinanse Review: Cold-Contact Tactics and Deposit Pressure

Soft Complex Review: Unlicensed Operation and Vague Disclosures

Softfir Capital Management Limited (China) Review: Regulator Warnings and Fund-Safety Risk

Sokredinet Review: Public Warnings and Custody Concerns

Solana-System Center Review: Public Warnings and Custody Concerns

SolarWave Group AG Review: Weak Oversight and Offshore Registration

Solidariteit Dienst Financien Review: Anonymous Ownership and Aggressive Sales

Solidariteit Krediet Review: Fake Trading Platform Indicators

SOLIDIUM-OY Review: Unregistered Securities and Warning Notices

Soloman Mckinley Associates Review: Pressure Tactics and Opaque Ownership

Solomon Financial Group Review: Impersonation Risk and Ownership Gaps

Solunex Finances Review: Withdrawal Delays and Moving Requirements

Solution Capital Partners LP Review: Cold-Contact Tactics and Deposit Pressure

SolvexPro Review: Withdrawal Delays and Moving Requirements