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

Trade Coins Global Review: Conversion-Driven Marketing and Hidden Fees

Trade Control Review: Offshore Setup and Payout Complaints

Trade Guide Insurance Review: Offshore Setup and Payout Complaints

Trade Link Nova Review: Regulator Warnings and Fund-Safety Risk

Trade Mania Horizon Review: Weak Oversight and Offshore Registration

Trade Mill FX Review: High-Pressure Onboarding and Weak Controls

Trade Morphix Review: Named on an Official Warning List

TRADE OPTEK Review: Withdrawal Delays and Moving Requirements

Trade Options Pty Ltd Review: High-Pressure Onboarding and Weak Controls

Trade Profit Link Review: Anonymous Ownership and Aggressive Sales

Trade Republic Bank Review: Named on an Official Warning List

Trade Review: Guaranteed-Return Claims and Red Flags

Trade TRC Review: Cloned Branding and Withdrawal Blocks

Trade Xtix Coins Review: Named on an Official Warning List

Trade Zone Ventures Review: Guaranteed-Return Claims and Red Flags

Trade-BTC Review: Cold-Contact Tactics and Deposit Pressure

Trade-Coin Review: Warning-List Listing and Transparency Gaps

Trade-Trends Review: Suspicious Payout Behaviour and Barriers

Tradealgo Review: Warning-List Listing and Transparency Gaps

Tradegain Review: Cold-Contact Tactics and Deposit Pressure

TradeGlobFx Review: Fund-Safety Risks and Withdrawal Delays

TradeHedgely Review: Anonymous Ownership and Aggressive Sales

Tradelive Review: Fake Trading Platform Indicators

Tradelly Review: Flagged for Investor Protection Concerns

Tradelux Review: Recycled Infrastructure and Cloned Sites

TRADEMARKET FZCO Review: Flagged for Investor Protection Concerns

Trademax Ltd Review: Unaccountable Operator and Payout Delays

Trademegacoin Review: Cloned Branding and Withdrawal Blocks

Trademorefx Review: Weak Oversight and Offshore Registration

Tradeov Review: Recycled Infrastructure and Cloned Sites

Tradeoxen Review: Opaque Execution and Margin Terms

TRADEPATH FINDERS /TRADEPATH FINDER Review: Recycled Infrastructure and Cloned Sites

Trader Corners Review: Account Lockouts and Unverified Custody

Trader Saloon Review: Unlicensed Operation and Vague Disclosures

trader800 Review: Thin Disclosure and Cloned Branding

Traderai Review: Advance-Fee Pressure and Account Lockouts

Traderex Mining Review: Named on an Official Warning List

Traders Financial Insurance Review: High-Pressure Onboarding and Weak Controls

Traders Wealth HUB Review: Warning-List Listing and Transparency Gaps

TradersHome Review: Account Lockouts and Unverified Custody

TradersRoom Review: Cold-Contact Tactics and Deposit Pressure

TraderUR Review: Weak Oversight and Offshore Registration

Tradesafe x Review: Weak Oversight and Offshore Registration

Tradesbail247 Review: Regulatory Silence and Fund Risk

Tradesen Review: Guaranteed-Return Claims and Red Flags

Tradesla Review: High-Pressure Onboarding and Weak Controls

Tradesverge Review: Offshore Setup and Payout Complaints

Tradeversepro Review: Account Lockouts and Unverified Custody

Tradevexa Review: Anonymous Ownership and Aggressive Sales

Tradevilley Review: Regulatory Silence and Fund Risk