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

Superfit Financial Singapore Pte. Ltd. Review: Flagged for Investor Protection Concerns

SuperRich Exchange Review: Public Warnings and Custody Concerns

support@amf-fr Review: Public Warnings and Custody Concerns

support@amf-fr.com Review: Flagged for Investor Protection Concerns

support@antifraude-amf.com Review: Recycled Infrastructure and Cloned Sites

support@bitstack.it.com Review: Cold-Contact Tactics and Deposit Pressure

Sure Mergers & Acquisitions Review: High-Pressure Onboarding and Weak Controls

Sure Trade Global Review: Withdrawal Delays and Moving Requirements

Sûreté Valflux Review: Weak Oversight and Offshore Registration

Surge Market Pro Review: Impersonation Risk and Ownership Gaps

Suscap Ag Review: Warning-List Listing and Transparency Gaps

SUXXESSFX Review: Unregistered Securities and Warning Notices

Svcoinn Review: Warning-List Listing and Transparency Gaps

SVSFX Finance Limited Review: Withdrawal Delays and Moving Requirements

Swapworld Review: Public Warnings and Custody Concerns

SwayHorizonAI Review: Anonymous Ownership and Aggressive Sales

SWELFBROKER Review: Anonymous Ownership and Aggressive Sales

SWFinvestguide Financial Services Inc. Review: Guaranteed-Return Claims and Red Flags

Swift Coin Trade Review: Impersonation Risk and Ownership Gaps

Swift Debt Help Review: Warning-List Listing and Transparency Gaps

Swift Finance Bank Review: Named on an Official Warning List

Swift Fundings Review: Cold-Contact Tactics and Deposit Pressure

Swift Growth Management Review: Conversion-Driven Marketing and Hidden Fees

Swift Market Review: Opaque Execution and Margin Terms

Swift Track Finance Review: Advance-Fee Pressure and Account Lockouts

Swift Trades Review: Guaranteed-Return Claims and Red Flags

Swift Trust Investments Review: High-Pressure Onboarding and Weak Controls

Swift360pays Review: Offshore Setup and Payout Complaints

swiftdebtassist Review: Unlicensed Operation and Vague Disclosures

swiftedgemrkt Review: Public Warnings and Custody Concerns

Swiftlive Trades Review: Offshore Setup and Payout Complaints

SWIFTPAY X Review: Regulatory Silence and Fund Risk

Swiftsure Securities Limited Review: Unaccountable Operator and Payout Delays

SwiftWage Capital Investivance Capital Review: Advance-Fee Pressure and Account Lockouts

Swing Trading Broker Review: Unaccountable Operator and Payout Delays

Swinson Consultancy Firm Review: Regulator Warnings and Fund-Safety Risk

Swiss Capital Review: Fund-Safety Risks and Withdrawal Delays

Swiss Cash/Swiss Mutual Fund Review: No Verifiable Licence and Thin Transparency

Swiss Credit Direct AG Review: Public Warnings and Custody Concerns

Swiss Investments Global Review: Withdrawal Delays and Thin Disclosure

Swiss Private Capital Ltd. Review: Cold-Contact Tactics and Deposit Pressure

Swiss-Pay Review: Opaque Execution and Margin Terms

Swisscape Review: Opaque Execution and Margin Terms

SwissFxBank Review: Guaranteed-Return Claims and Red Flags

Swissheritagecapital Review: Impersonation Risk and Ownership Gaps

Swissquote (clone) Review: Impersonation Risk and Ownership Gaps

SwitchX 2.3 Review: Impersonation Risk and Ownership Gaps

Swizzgreenassets Review: Anonymous Ownership and Aggressive Sales

Sybbex Limited Review: Unlicensed Operation and Vague Disclosures

Sydney Capital Investment Platform Review: Public Warnings and Custody Concerns