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

Audacia212 Review: Impersonation Risk and Ownership Gaps

Audit Capital Trade Review: Cloned Branding and Withdrawal Blocks

Aurenex Review: Withdrawal Delays and Thin Disclosure

Aureon Trade Review: Investor Complaints and Hidden Fees

Aureus Capital Pte Ltd Review: Unaccountable Operator and Payout Delays

Aurum Foundation Review: Suspicious Payout Behaviour and Barriers

Aurum Neo-Bank Sp. z o.o. with its registered office in Warsaw Review: Opaque Execution and Margin Terms

Aurum Review: Cold-Contact Tactics and Deposit Pressure

Aussie Formula Bitcoin Aussie System Review: Pressure Tactics and Opaque Ownership

Austin Claymore LP Review: Advance-Fee Pressure and Account Lockouts

AUT Trading Limited Review: Withdrawal Delays and Thin Disclosure

Auto Capital Buzz Auto Bit Buzz Review: Public Warnings and Custody Concerns

Auto Earn Global Review: Investor Complaints and Hidden Fees

Auto FX Trade Zone Review: Conversion-Driven Marketing and Hidden Fees

Autobot Traders Review: High-Pressure Onboarding and Weak Controls

AutoInvestPlus Review: Impersonation Risk and Ownership Gaps

Auu Global Review: Unverified Custody and Regulatory Gaps

Avapro Review: Named on an Official Warning List

Avaro Review: Cold-Contact Tactics and Deposit Pressure

Avatradex Review: Conversion-Driven Marketing and Hidden Fees

Aventor Partners Review: Unlicensed Operation and Vague Disclosures

Averix Core Review: Fake Trading Platform Indicators

Avery Wealth Review: Recycled Infrastructure and Cloned Sites

Avlitex Review: Unlicensed Operation and Vague Disclosures

AX Escrow Limited (UK) Review: Unlicensed Operation and Vague Disclosures

Axa Banque Review: Advance-Fee Pressure and Account Lockouts

Axcelop Review: Withdrawal Delays and Moving Requirements

Axel Ascentor Review: Impersonation Risk and Ownership Gaps

Axel Fundria Review: Impersonation Risk and Ownership Gaps

Axemarket Review: Offshore Setup and Payout Complaints

Axen Broker Review: Offshore Registration and Account Lockouts

Axia Group Review: Fake Trading Platform Indicators

AxiCorp Financial Services Pty Ltd Axitrader Review: Pressure Tactics and Opaque Ownership

Axioncoins Review: Conversion-Driven Marketing and Hidden Fees

Axis Advisory Trade Review: Unregistered Securities and Warning Notices

AXIS-Community VIP1 Review: Unregistered Securities and Warning Notices

AxTrading-Investment Review: Public Warnings and Custody Concerns

Axtrovien Review: Named on an Official Warning List

Axu Finance Review: Anonymous Ownership and Aggressive Sales

Axys Global Review: No Verifiable Licence and Thin Transparency

Ayala Invest Review: Regulator Warnings and Fund-Safety Risk

aytradeer Review: Impersonation Risk and Ownership Gaps

AZ Invest Review: Named on an Official Warning List

Azaliumbit Review: Regulatory Silence and Fund Risk

Aziovale Review: Advance-Fee Pressure and Account Lockouts

AZUL INVEST Review: Pressure Tactics and Opaque Ownership

Azynthel Review: Guaranteed-Return Claims and Red Flags

B-Smartfolio Inc. Review: Fake Trading Platform Indicators

B.Pornanong Review: Withdrawal Delays and Moving Requirements

Bainbridge Management Review: Regulatory Silence and Fund Risk