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

Sony Global Asset Management, Ltd. Review: Pressure Tactics and Opaque Ownership

Sophie Andrews Review: Regulator Warnings and Fund-Safety Risk

Soros Trading Review: Weak Oversight and Offshore Registration

South African Army Foundation Review: Weak Oversight and Offshore Registration

South Atlantic Securities Review: Fake Trading Platform Indicators

South Pass Partners Review: Anonymous Ownership and Aggressive Sales

Southampton Investment Services Inc. Review: Weak Oversight and Offshore Registration

Sovereign Global Trading Review: High-Pressure Onboarding and Weak Controls

Sovereign Legacy Review: Impersonation Risk and Ownership Gaps

Sovereign Marketing Review: Warning-List Listing and Transparency Gaps

Sovereign Pacific Inc. Review: Conversion-Driven Marketing and Hidden Fees

SovereignFX Review: Warning-List Listing and Transparency Gaps

SovereignXLegacy Review: No Verifiable Licence and Thin Transparency

SoxyGroup Review: Opaque Execution and Margin Terms

Spacepay Review: Cloned Branding and Withdrawal Blocks

Spark Xyvor Review: Advance-Fee Pressure and Account Lockouts

SparkleWhite FX Review: Flagged for Investor Protection Concerns

Sparks Corporation Singapore Management Services Review: Unaccountable Operator and Payout Delays

Spartan Capital Asset Management Review: Warning-List Listing and Transparency Gaps

Spay SP PTE Review: Impersonation Risk and Ownership Gaps

Spectrum Global International Review: Recycled Infrastructure and Cloned Sites

Speed Funds Recovery Review: No Verifiable Licence and Thin Transparency

Splunkagentic-ai Review: Unregistered Securities and Warning Notices

SPO Review: Guaranteed-Return Claims and Red Flags

Spon Bedrijf Review: Guaranteed-Return Claims and Red Flags

SPOT +15 DANREX Review: Withdrawal Delays and Moving Requirements

Spot Avage Xr Review: Offshore Setup and Payout Complaints

Spot Exelon Xp Review: Withdrawal Delays and Moving Requirements

Spreadex FX Review: Withdrawal Delays and Moving Requirements

Spreadex Review: Opaque Execution and Margin Terms

Spreadsagl Review: Flagged for Investor Protection Concerns

Spring Stone Review: High-Pressure Onboarding and Weak Controls

Springboard Capital Review: No Verifiable Licence and Thin Transparency

Springboardcap Review: Unlicensed Operation and Vague Disclosures

springprotrade Review: Unregistered Securities and Warning Notices

Sprint Asset Management Review: Opaque Execution and Margin Terms

SprintFxExperts Review: Withdrawal Delays and Thin Disclosure

Squire Investment Solutions Review: Weak Oversight and Offshore Registration

SR Global Investment Review: Cloned Branding and Pressure Tactics

SRINVA Review: Cloned Branding and Withdrawal Blocks

SSC Investment Review: Unregistered Securities and Warning Notices

STABILE 7.0 KINJER Review: Conversion-Driven Marketing and Hidden Fees

Stabletrader Ai Review: Pressure Tactics and Opaque Ownership

STAKE +0.9 MAXALT Review: Unlicensed Operation and Vague Disclosures

Stako Review: Withdrawal Delays and Moving Requirements

Stalon Credits Review: Unaccountable Operator and Payout Delays

Stamford Niles Equities, LLC Review: Suspicious Payout Behaviour and Barriers

Standard Crypto Tradefx Review: Pressure Tactics and Opaque Ownership

Standard growth investment company Review: Opaque Ownership and Weak Oversight

Standard Hokori Group Review: Impersonation Risk and Ownership Gaps