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

Texas Stock and Bond Review: Recycled Infrastructure and Cloned Sites

Tfclm Review: Advance-Fee Pressure and Account Lockouts

TGEX Review: No Verifiable Licence and Thin Transparency

TGI AG Review: Impersonation Risk and Ownership Gaps

TGL Review: Offshore Registration and Account Lockouts

TGLB-Trust Global Ledger Bank Review: Guaranteed-Return Claims and Red Flags

Th Review: Pressure Tactics and Opaque Ownership

Thai Gold Capital Review: Impersonation Risk and Ownership Gaps

THAI GOLD PRICE TODAY Review: Unlicensed Operation and Vague Disclosures

Thai Gold Trading Guide Review: Offshore Setup and Payout Complaints

Thai Review: Regulatory Silence and Fund Risk

The Armstrong Group Armstrong Group International Ltd Review: Warning-List Listing and Transparency Gaps

The Bellinson Group Review: Unregistered Securities and Warning Notices

The Bottled Wealth Holdings Review: Cold-Contact Tactics and Deposit Pressure

The Buying and Selling of Gold Review: Regulatory Silence and Fund Risk

The Column Capital Partners Review: Regulator Warnings and Fund-Safety Risk

The Crowne Registry Review: Guaranteed-Return Claims and Red Flags

The Development Bank UK Review: Flagged for Investor Protection Concerns

The Equity Exchange Group Portfolio Management (Limited) Review: Regulator Warnings and Fund-Safety Risk

The Financial & Regulatory Oversight Board Review: Recycled Infrastructure and Cloned Sites

The Firm Inc. Review: Fake Trading Platform Indicators

The Forex Place Group Review: Pressure Tactics and Opaque Ownership

The Gold Perspective Review: Anonymous Ownership and Aggressive Sales

The ICON Group Review: Advance-Fee Pressure and Account Lockouts

The Mayhill Agency Review: Flagged for Investor Protection Concerns

THE REGAL Review: Regulatory Gaps and Withdrawal Friction

The Regulating Body of Securities and Investments Review: Unlicensed Operation and Vague Disclosures

The result was achieved with HGF Review: Unlicensed Operation and Vague Disclosures

The Ultima World (DIFC) Limited Review: Anonymous Ownership and Aggressive Sales

The Wealth Company International Fzco Review: Withdrawal Delays and Moving Requirements

The WhiteCrow Market Review: Withdrawal Friction and Investor Complaints

TheAceTradingEarner Review: Guaranteed-Return Claims and Red Flags

TheAdvisorSynergy Review: Cold-Contact Tactics and Deposit Pressure

TheBiggestFuture Review: Opaque Execution and Margin Terms

thebusinessfinancecompanyltd.co.uk (Clone of FCA authorised firm) Review: Regulator Warnings and Fund-Safety Risk

TheExcellFuture Review: Unlicensed Operation and Vague Disclosures

TheGainForge Review: Named on an Official Warning List

Thembnkululeko Construction (Pty) Ltd Review: Named on an Official Warning List

TheMellonFX Review: Public Warnings and Custody Concerns

Theo Review: Withdrawal Friction and Investor Complaints

TheProfitSupp Review: Conversion-Driven Marketing and Hidden Fees

TheQuantaFlux Review: Withdrawal Delays and Moving Requirements

ThExcelFuture Review: No Verifiable Licence and Thin Transparency

Think Crypto FX Review: Impersonation Risk and Ownership Gaps

Thinvest Review: Named on an Official Warning List

Thomas & Hyde Consulting Review: Recycled Infrastructure and Cloned Sites

Thomas Anderson Advisory Review: Offshore Setup and Payout Complaints

Thomas Castle Management Review: Withdrawal Delays and Moving Requirements

Thomas McCain Group Inc. Review: Cold-Contact Tactics and Deposit Pressure

Thomas, Lloyd, Cohen & Anderson LLP Review: Withdrawal Delays and Moving Requirements