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

Triton Capital Markets Review: Weak Oversight and Offshore Registration

TriumpAccession Review: Investor Complaints and Hidden Fees

Triumph Capital Management Review: Opaque Execution and Margin Terms

Triumph Global (Asia) Limited Review: Advance-Fee Pressure and Account Lockouts

Tron Trade Options Review: Weak Oversight and Offshore Registration

Tronex Review: Cloned Branding and Pressure Tactics

Tronsbase Review: Opaque Execution and Margin Terms

TRP2PRO Review: Account Lockouts and Unverified Custody

TRUE INVESTMENT WORTH Review: Flagged for Investor Protection Concerns

True Ledgevik Review: Flagged for Investor Protection Concerns

True Magnum Way (TMW) Review: High-Pressure Onboarding and Weak Controls

True Trade Flow Review: Cloned Branding and Withdrawal Blocks

Truman Stock Transfer LLC Review: Withdrawal Delays and Moving Requirements

Trust Pillar Advisors Review: Pressure Tactics and Opaque Ownership

Trust Pro Desk Review: Public Warnings and Custody Concerns

Trust Wallet (Imposter) Review: Cold-Contact Tactics and Deposit Pressure

TrustEdge Options Review: Cold-Contact Tactics and Deposit Pressure

Trustee Elite (Imposter) Review: Warning-List Listing and Transparency Gaps

Trustee-Capital (Imposter) Review: Regulatory Silence and Fund Risk

Trusteryai Review: Unaccountable Operator and Payout Delays

TrustGlobal Pte Ltd Review: Regulator Warnings and Fund-Safety Risk

TrustInvestProtrade Review: Weak Oversight and Offshore Registration

Trustis Ag Review: Warning-List Listing and Transparency Gaps

Trustly Review: Impersonation Risk and Ownership Gaps

TRUSTWORTHY FXPLATFORM Review: Thin Disclosure and Cloned Branding

TrustyfyVault Review: Unaccountable Operator and Payout Delays

Ts Finanz Ag Review: No Verifiable Licence and Thin Transparency

Tsaifu Elysium Global Review: Regulator Warnings and Fund-Safety Risk

TTBD Traders Review: Opaque Execution and Margin Terms

Tudor Capital Group Review: Public Warnings and Custody Concerns

tumooh.trader Review: Unaccountable Operator and Payout Delays

Tungsten Me Review: Offshore Setup and Payout Complaints

TurboV +50Nan Review: Offshore Setup and Payout Complaints

Turner, Liebermann & Cohen Review: No Verifiable Licence and Thin Transparency

Turner, Silverman and Cohen LLC Review: Unlicensed Operation and Vague Disclosures

Tuxtop (aka Tuxai) Review: Regulatory Silence and Fund Risk

Twentyonevc (aka SP Jexoro) Review: Cold-Contact Tactics and Deposit Pressure

TwitXOptions Review: Flagged for Investor Protection Concerns

TXO Exchange Qicheng Review: High-Pressure Onboarding and Weak Controls

Tzu, Waite & Associates Singapore Review: Regulator Warnings and Fund-Safety Risk

U.S. Board of Merger & Acquisitions Review: Unlicensed Operation and Vague Disclosures

U.S. Bureau of Compensation and Liquidation Review: Impersonation Risk and Ownership Gaps

U.S. Compensation Department Review: Advance-Fee Pressure and Account Lockouts

U.S. Department of Registrars Bureau Review: Regulator Warnings and Fund-Safety Risk

U.S. District Court of Arbitration Review: Unlicensed Operation and Vague Disclosures

U.S. Financial Management Service Review: No Verifiable Licence and Thin Transparency

U.S. International Bureau for Trading Review: Warning-List Listing and Transparency Gaps

U.S. Mergers and Acquisition Regulatory Board Review: Fake Trading Platform Indicators

U.S. Municipal Securities & Information Board Review: Cold-Contact Tactics and Deposit Pressure

U.S. Offshore Registry Commission Review: Fake Trading Platform Indicators