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

Standard New York Securities Corporation Review: Unaccountable Operator and Payout Delays

Stanford Law Firm Review: Recycled Infrastructure and Cloned Sites

Stanley Capital Group Mergers and Acquisitions Review: Unaccountable Operator and Payout Delays

Stansell Corporate Services, LLC Review: Pressure Tactics and Opaque Ownership

Stansfield Private Equity Ltd. Review: Unaccountable Operator and Payout Delays

Starcitytradedesk Review: Withdrawal Delays and Moving Requirements

STARDEER Review: Regulator Warnings and Fund-Safety Risk

Stardom Minefx Review: Offshore Setup and Payout Complaints

StarFX Review: Opaque Ownership and Weak Oversight

StarFxMarket Review: Anonymous Ownership and Aggressive Sales

Stargate Advisors Limited Review: Conversion-Driven Marketing and Hidden Fees

Stargroove Trade Ltd. Review: Regulator Warnings and Fund-Safety Risk

Stark Värdeborg Review: Flagged for Investor Protection Concerns

Startwaypro Review: Regulatory Silence and Fund Risk

Starzpay Pte. Ltd. Review: Unregistered Securities and Warning Notices

State Securities Commission Review: Weak Oversight and Offshore Registration

Stateside Capital, LLC Review: Impersonation Risk and Ownership Gaps

Stax Capital Review: Advance-Fee Pressure and Account Lockouts

STE Capital Review: Regulatory Gaps and Withdrawal Friction

Steady Grant Review: Named on an Official Warning List

Steam Takeovers Review: Weak Oversight and Offshore Registration

Steed and Associates Review: Weak Oversight and Offshore Registration

Steelmont Elitex Review: Impersonation Risk and Ownership Gaps

Steen Luxeris Review: Impersonation Risk and Ownership Gaps

Steinberg & Ashley Corp. Review: Cold-Contact Tactics and Deposit Pressure

Steinberg Private Equity Review: Weak Oversight and Offshore Registration

Stelai Insurance ICC Ltd Review: Weak Oversight and Offshore Registration

Stephen Schmidt Capital Ventures Inc. Review: Flagged for Investor Protection Concerns

Sterk Fundalis Review: Named on an Official Warning List

Sterling Bond Fund Review: Pressure Tactics and Opaque Ownership

Sterling Equity Corp. Review: Unregistered Securities and Warning Notices

Sterling FX International Review: Public Warnings and Custody Concerns

Stern Fisher Edwards Corp. Review: Offshore Setup and Payout Complaints

Sterwen Sa Review: Public Warnings and Custody Concerns

Steve Pearson Capital Management Review: Unaccountable Operator and Payout Delays

Stevig Valtrion Review: Regulator Warnings and Fund-Safety Risk

Stillrock Investment Review: Guaranteed-Return Claims and Red Flags

Stinach Review: Advance-Fee Pressure and Account Lockouts

STIQX Review: Regulator Warnings and Fund-Safety Risk

Stjärn Finoria Review: Withdrawal Delays and Moving Requirements

Stock Access Inc. Review: Withdrawal Delays and Moving Requirements

Stock Aid Sdn Bhd Review: Weak Oversight and Offshore Registration

Stock BTC Trade Review: Impersonation Risk and Ownership Gaps

Stock Funding Corporation Review: Unregistered Securities and Warning Notices

Stock Harbour Review: Public Warnings and Custody Concerns

Stockate Review: Guaranteed-Return Claims and Red Flags

StockBidders Review: Regulatory Silence and Fund Risk

Stockbrew Review: Warning-List Listing and Transparency Gaps

StockF Limited Review: Unlicensed Operation and Vague Disclosures

Stockfinace247 Review: Withdrawal Delays and Moving Requirements