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

Stockholm Holdings Review: Regulator Warnings and Fund-Safety Risk

Stockhutfx Inc Review: Regulatory Gaps and Withdrawal Friction

Stocks Views Review: Withdrawal Delays and Moving Requirements

StocksExclusive Review: Weak Oversight and Offshore Registration

Stocktradefxt Review: Regulator Warnings and Fund-Safety Risk

Stonebridge Securities Review: No Verifiable Licence and Thin Transparency

STP Broker Review: Public Warnings and Custody Concerns

Strategic Advisers Review: Offshore Registration and Account Lockouts

Strategic Capital Partners Portfolio Management AG [“SCP”] Review: Guaranteed-Return Claims and Red Flags

Strategic Europe Quality Capital (Clone of FCA recognised fund) Review: Anonymous Ownership and Aggressive Sales

Strategic Private Equity Group Review: Anonymous Ownership and Aggressive Sales

Strategic Private Equity LLC Review: Offshore Setup and Payout Complaints

Strath Well Review: Regulatory Silence and Fund Risk

Stratioxutik Review: Anonymous Ownership and Aggressive Sales

Stratton Earners Review: Weak Oversight and Offshore Registration

STREAK BULL EXPERTS Review: Cloned Branding and Pressure Tactics

Stream Herplex Nx Review: Pressure Tactics and Opaque Ownership

STREAMBYT Review: Withdrawal Friction and Investor Complaints

Strenfield Capital Review: Recycled Infrastructure and Cloned Sites

Strickland Capital Group Review: Suspicious Payout Behaviour and Barriers

Stride Luxoriax Review: Guaranteed-Return Claims and Red Flags

Strike Commodities Review: Named on an Official Warning List

STRIKE Review: High-Pressure Onboarding and Weak Controls

Strike Wallet Finance Tzdingrun Review: Anonymous Ownership and Aggressive Sales

Ström Bitnova Review: Unaccountable Operator and Payout Delays

Ström Luxora Review: Guaranteed-Return Claims and Red Flags

Stronghold Capital Partners Review: Advance-Fee Pressure and Account Lockouts

Stronghold Mergers & Acquisition Regulatory Board Review: Warning-List Listing and Transparency Gaps

Strovaults Review: High-Pressure Onboarding and Weak Controls

Strovemont Capital Review: Pressure Tactics and Opaque Ownership

Stuwen Opulex Review: Unregistered Securities and Warning Notices

Suisseberg Review: Flagged for Investor Protection Concerns

Sullivan Seton Murphy Law Firm Review: Warning-List Listing and Transparency Gaps

SummerFX Pte Ltd SFX Trading Academy MYsfxprotradingSummer Lee Review: Named on an Official Warning List

Summers Associates Limited Review: Weak Oversight and Offshore Registration

Summit Capital Review: Cold-Contact Tactics and Deposit Pressure

Summit Edge Brokers (aka Summit Edge Ventures) Review: Guaranteed-Return Claims and Red Flags

Summit Finluxor Review: Opaque Execution and Margin Terms

Summit International Pte Ltd Summit International Inc Review: Warning-List Listing and Transparency Gaps

Summit M&A Inc. Review: Offshore Setup and Payout Complaints

Summit Private Equity LLP Review: High-Pressure Onboarding and Weak Controls

Summit Profit Review: Regulatory Silence and Fund Risk

Summit Review: Flagged for Investor Protection Concerns

SummitTrade24 Review: No Verifiable Licence and Thin Transparency

Sungold Investments Review: Weak Oversight and Offshore Registration

Supatrade Pty Ltd Review: Cloned Branding and Withdrawal Blocks

Super Growth SG5 Review: Flagged for Investor Protection Concerns

Super Trade Access Review: Weak Oversight and Offshore Registration

SuperBinance Review: Withdrawal Delays and Moving Requirements

Superbinvest Group Review: Weak Oversight and Offshore Registration