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

SydneyFX Sydney FX Review: Flagged for Investor Protection Concerns

SYM Co., Ltd Review: Flagged for Investor Protection Concerns

Synergie Capital Review: Cloned Branding and Withdrawal Blocks

Synergy Capital, LLC Review: Unregistered Securities and Warning Notices

Synergy Ventures Inc. Review: Pressure Tactics and Opaque Ownership

SynergySwipe Review: Withdrawal Delays and Thin Disclosure

Synhk Review: Conversion-Driven Marketing and Hidden Fees

T.M.R. Trading Escrow and Clearing Review: Warning-List Listing and Transparency Gaps

T100X Review: Warning-List Listing and Transparency Gaps

Taber Scott LLC Review: Unlicensed Operation and Vague Disclosures

TADAWULNOW Review: Withdrawal Delays and Thin Disclosure

Taft MacKenzie Ventures Review: Cloned Branding and Withdrawal Blocks

Taidy Trade SA SteTrading Review: Fake Trading Platform Indicators

Tanner and Kaplan PC Review: Opaque Execution and Margin Terms

Tanner-White PLLC Review: Warning-List Listing and Transparency Gaps

Targetplusia Review: Unregistered Securities and Warning Notices

Tariq Global Review: Flagged for Investor Protection Concerns

Tarma Review: Cold-Contact Tactics and Deposit Pressure

Tate and Carver Consultancy Group Review: Withdrawal Delays and Moving Requirements

Tate, Aron, and Madden LLP Review: Flagged for Investor Protection Concerns

Tax Strategies LLC Review: Unregistered Securities and Warning Notices

Tax Strategies Ltd. Review: Anonymous Ownership and Aggressive Sales

Taxwise Consultants Review: High-Pressure Onboarding and Weak Controls

Taylor and Grant Associates Review: High-Pressure Onboarding and Weak Controls

Taylor Stuart Financial Inc. Review: Recycled Infrastructure and Cloned Sites

TBO Capital Group, Inc. Review: Opaque Execution and Margin Terms

TCC Review: Regulatory Gaps and Withdrawal Friction

Tcinos Group Review: Regulator Warnings and Fund-Safety Risk

TCM Financial Review: Recycled Infrastructure and Cloned Sites

TD ICAV (CLONES) Review: Cloned Branding and Withdrawal Blocks

TDB Financial Group Review: High-Pressure Onboarding and Weak Controls

TDC Property Development Review: Named on an Official Warning List

Tdx Review: Anonymous Ownership and Aggressive Sales

Team FINRA International Review: Weak Oversight and Offshore Registration

TechHost WorldWide INC h.o.d.n. Sagemaster Review: Weak Oversight and Offshore Registration

Tele FX Review: No Verifiable Licence and Thin Transparency

Teller Gain Review: Cloned Branding and Withdrawal Blocks

TENFX Review: Opaque Ownership and Weak Oversight

Tenoris FX Review: Regulatory Gaps and Withdrawal Friction

TenXTrade Review: Fund-Safety Risks and Withdrawal Delays

Terallix Review: Warning-List Listing and Transparency Gaps

Terremassif Review: Opaque Execution and Margin Terms

Tesla Digital Assets Review: Weak Oversight and Offshore Registration

Tesla Stocks Review: Advance-Fee Pressure and Account Lockouts

Tesla Trader Online Tesla Trader Review: Cold-Contact Tactics and Deposit Pressure

Tesla Ventures Inc Review: High-Pressure Onboarding and Weak Controls

TeslaAffilattegitu Review: Warning-List Listing and Transparency Gaps

TESORIANZA Review: Unlicensed Operation and Vague Disclosures

Tethermine Review: Guaranteed-Return Claims and Red Flags

Tetron Mining Tetron Mining LLC Review: Anonymous Ownership and Aggressive Sales