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

TradeVister Review: Offshore Setup and Payout Complaints

Tradewebexchange Review: Anonymous Ownership and Aggressive Sales

Tradexine Review: Cold-Contact Tactics and Deposit Pressure

Tradezib Trade Review: Impersonation Risk and Ownership Gaps

TradeZonex Review: Pressure Tactics and Opaque Ownership

Trading Academy Signals Review: High-Pressure Onboarding and Weak Controls

Trading Center Review: Unregistered Securities and Warning Notices

Trading Central (cloned firm) Review: Suspicious Payout Behaviour and Barriers

TRADING MINER CAPITAL Review: Opaque Execution and Margin Terms

Trading Soros Review: Weak Oversight and Offshore Registration

Trading Stock BTC Review: Cloned Branding and Withdrawal Blocks

Trading Time Review: Guaranteed-Return Claims and Red Flags

Trading Venture Financial Services, Inc. Review: Public Warnings and Custody Concerns

Trading-Waves Tipo group Review: Regulatory Silence and Fund Risk

TradingBinance Review: Opaque Execution and Margin Terms

TradingPoint Review: Thin Disclosure and Cloned Branding

TradingTech Review: Investor Complaints and Hidden Fees

Tradock Review: High-Pressure Onboarding and Weak Controls

Tradopex Review: Suspicious Payout Behaviour and Barriers

tradovate Review: Cloned Branding and Pressure Tactics

TradoWix Review: Withdrawal Friction and Investor Complaints

trainforex Review: Unlicensed Operation and Vague Disclosures

TRAMO VALTRION Review: Recycled Infrastructure and Cloned Sites

Tranquillity compass 54 Review: Conversion-Driven Marketing and Hidden Fees

Transatlantic Alliance Inc. Review: Conversion-Driven Marketing and Hidden Fees

Transfer Securities Inc. Review: Public Warnings and Custody Concerns

TransX Markets Review: Investor Complaints and Hidden Fees

Trasvilox Review: Weak Oversight and Offshore Registration

TRAYNOR ADVISORS LTDA Review: Regulator Warnings and Fund-Safety Risk

Traze (Imposter) Review: Fake Trading Platform Indicators

TRC Review: Impersonation Risk and Ownership Gaps

Trdxinsight Review: No Verifiable Licence and Thin Transparency

Treadstone Private Equity Review: Public Warnings and Custody Concerns

Treasurer Investment Review: Unlicensed Operation and Vague Disclosures

Trendline Futures Inc. Review: Suspicious Payout Behaviour and Barriers

TrendSyncpips Review: Public Warnings and Custody Concerns

Tresorerie Express Review: Cloned Branding and Withdrawal Blocks

Tresorwacht Review: Unlicensed Operation and Vague Disclosures

Trevali Mining Corporation (no relation to a reporting issuer of the same name) Review: Regulatory Silence and Fund Risk

Trex Review: Regulator Warnings and Fund-Safety Risk

Trias Ltd. Review: Anonymous Ownership and Aggressive Sales

Tribune Assets Management Litmited (sic) Review: Advance-Fee Pressure and Account Lockouts

Trident Capital Management, LLC Review: Opaque Execution and Margin Terms

Trident Transfer Services Ltd. Review: Flagged for Investor Protection Concerns

TridentPro Future Review: Withdrawal Friction and Investor Complaints

TriFid Research Singapore Review: Offshore Setup and Payout Complaints

TrillionWare Review: High-Pressure Onboarding and Weak Controls

Trillium Advisory Firm Review: Warning-List Listing and Transparency Gaps

Trilox AI Review: Guaranteed-Return Claims and Red Flags

Trinity Capital Review: Opaque Ownership and Weak Oversight