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

U.S. Offshore Trading Administration Review: Opaque Execution and Margin Terms

U.S. Registration of Securities Bureau Review: Unaccountable Operator and Payout Delays

U.S. Regulatory Securities Agency Review: Pressure Tactics and Opaque Ownership

U.S. Regulatory Trade & Commission Review: Unlicensed Operation and Vague Disclosures

U3coin Review: Guaranteed-Return Claims and Red Flags

UBK Markets bzw. UBK-Markets Review: Unregistered Securities and Warning Notices

Ubtcreditunion Review: Regulator Warnings and Fund-Safety Risk

Ucapitalinvest Review: Conversion-Driven Marketing and Hidden Fees

Ucoin Capital Review: Flagged for Investor Protection Concerns

UFX Review: Investor Complaints and Hidden Fees

UFXONE Review: Cloned Branding and Pressure Tactics

Uinvest, Inc. Review: Advance-Fee Pressure and Account Lockouts

Uiu258 Review: Flagged for Investor Protection Concerns

UK Trading Options Review: Unverified Custody and Regulatory Gaps

Ulian Pro Review: Opaque Execution and Margin Terms

Ultimatecryptofx Review: Withdrawal Delays and Moving Requirements

Ultrabrokers Review: Anonymous Ownership and Aggressive Sales

UltraCryptoMine Review: Regulator Warnings and Fund-Safety Risk

Ultrafin Group Review: Pressure Tactics and Opaque Ownership

Ultrafx Smart Trades Review: No Verifiable Licence and Thin Transparency

UltraShield (Imposter) Review: Opaque Execution and Margin Terms

Umex Gain Review: Anonymous Ownership and Aggressive Sales

Uni co Review: Hidden Fees and Fund-Safety Risks

Uni Group Review: Conversion-Driven Marketing and Hidden Fees

UniAxisChain Review: Flagged for Investor Protection Concerns

Unifiedchase Ltd Review: Cold-Contact Tactics and Deposit Pressure

Unifund America, Inc. Review: Unregistered Securities and Warning Notices

Union Financial Protection Commission Review: Suspicious Payout Behaviour and Barriers

Union Standard Trust AG Review: Cold-Contact Tactics and Deposit Pressure

Union Street Partners Review: Withdrawal Delays and Moving Requirements

Union Trade Review: Fake Trading Platform Indicators

Union Wealth Management Review: Recycled Infrastructure and Cloned Sites

Unionsminingnetwork Review: Unregistered Securities and Warning Notices

UnionTrust Review: Withdrawal Friction and Investor Complaints

Unique Options FX Limited Review: Public Warnings and Custody Concerns

Unique Tech Global unique-techglobal.com Review: No Verifiable Licence and Thin Transparency

Unique Trade Market Review: Opaque Execution and Margin Terms

UniSmartMove Review: Anonymous Ownership and Aggressive Sales

Unisoninvestment Review: Named on an Official Warning List

United Compliance Regulatory Board Review: Recycled Infrastructure and Cloned Sites

United Consultants Fiduciary Services (UCFS) Review: Flagged for Investor Protection Concerns

United Financial Protection Commission Review: Guaranteed-Return Claims and Red Flags

United States Bureau of Securities Registration Review: Offshore Setup and Payout Complaints

United States Corporate Records Department Review: Guaranteed-Return Claims and Red Flags

United States Fair Trade Bureau Review: Cold-Contact Tactics and Deposit Pressure

United States Federal Court of Arbitration Review: Cold-Contact Tactics and Deposit Pressure

United States Federal System Review: Withdrawal Delays and Moving Requirements

United States Financial Services Registry Review: Regulatory Silence and Fund Risk

United States Investment Dealers Organization (USIDO) Review: Regulator Warnings and Fund-Safety Risk

United States Investment Dealers Review: Fake Trading Platform Indicators