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

Thompson-Russo Securities Review: Weak Oversight and Offshore Registration

Thornton Wilson Group Review: Named on an Official Warning List

Three Red Group (aka 3 Red Groups) Review: No Verifiable Licence and Thin Transparency

Thrivalance Review: Public Warnings and Custody Concerns

Throne Legacy Capital Review: Named on an Official Warning List

Thunder FX Mida Markets Review: Unregistered Securities and Warning Notices

Thundertradingplatform Review: Pressure Tactics and Opaque Ownership

TickUpAB (clone) Review: Offshore Setup and Payout Complaints

Tiercefortange Review: Unregistered Securities and Warning Notices

Tipo Group Review: Recycled Infrastructure and Cloned Sites

Tirosa Nexil Review: Cold-Contact Tactics and Deposit Pressure

TITAN Review: Impersonation Risk and Ownership Gaps

Titan Trustees Review: Regulator Warnings and Fund-Safety Risk

Titanledger Review: Suspicious Payout Behaviour and Barriers

TitansBenefit Review: Cold-Contact Tactics and Deposit Pressure

TitansWealthWhale Review: Suspicious Payout Behaviour and Barriers

Tix Review: Withdrawal Delays and Thin Disclosure

TMI Management Services Pte Ltd Review: Warning-List Listing and Transparency Gaps

TMRTrust Ltd. Review: Pressure Tactics and Opaque Ownership

TNFL FX Review: Account Lockouts and Unverified Custody

Tofira Luno Review: No Verifiable Licence and Thin Transparency

Token Invest Review: Warning-List Listing and Transparency Gaps

TokenAxis Review: Named on an Official Warning List

Tokotaf Review: Recycled Infrastructure and Cloned Sites

Tomason Henry Law Offices Review: Suspicious Payout Behaviour and Barriers

Tomex Options Review: Opaque Ownership and Weak Oversight

Tompkins, Price & Walker Review: Withdrawal Delays and Moving Requirements

Tools4deals Review: Suspicious Payout Behaviour and Barriers

Top Notch UK Review: Anonymous Ownership and Aggressive Sales

Top Trade Invest FX Review: Impersonation Risk and Ownership Gaps

Top Trading Square Review: No Verifiable Licence and Thin Transparency

Topas Holding Review: Impersonation Risk and Ownership Gaps

Topdigitalcoin Review: Unaccountable Operator and Payout Delays

Topeu Review: Advance-Fee Pressure and Account Lockouts

Topmarketsolution Review: Conversion-Driven Marketing and Hidden Fees

Topminingfx Review: Flagged for Investor Protection Concerns

Topologyfis Review: Regulatory Silence and Fund Risk

Toptrend Investment Review: Fake Trading Platform Indicators

Torfsgroups Review: Cloned Branding and Withdrawal Blocks

Torvex Finance Review: Named on an Official Warning List

Total International CPA LTD Review: High-Pressure Onboarding and Weak Controls

Total Research Group, Inc. Review: Opaque Execution and Margin Terms

Tower Insurance Limited Review: Impersonation Risk and Ownership Gaps

TPG Joburg Nexus Review: Recycled Infrastructure and Cloned Sites

Track Cormax Hex Review: Conversion-Driven Marketing and Hidden Fees

TRACK MARKETFX Review: Pressure Tactics and Opaque Ownership

Trade 123 Review: No Verifiable Licence and Thin Transparency

Trade 2.0 Intal Review: High-Pressure Onboarding and Weak Controls

Trade 7.0 sprix Review: Flagged for Investor Protection Concerns

Trade AI Review: Unverified Custody and Regulatory Gaps