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

United States Securities Liquidations Department Review: Cloned Branding and Withdrawal Blocks

United States Securities Regulatory Commission (sic) Review: Recycled Infrastructure and Cloned Sites

United States Settlement and Claims Commission Review: Cloned Branding and Withdrawal Blocks

United States Trading Committee Review: Guaranteed-Return Claims and Red Flags

United Tax Consulting Limited Review: Advance-Fee Pressure and Account Lockouts

United Tax Strategies Review: Withdrawal Delays and Moving Requirements

Unitedconsultingtrust Ag Review: Unaccountable Operator and Payout Delays

UnitedOne Partners, Inc. Review: Fake Trading Platform Indicators

Uniteds Investment Global Corp. Review: Warning-List Listing and Transparency Gaps

Unity Gain Limited Review: Cold-Contact Tactics and Deposit Pressure

Universa Investments LP (Clone) Review: Unregistered Securities and Warning Notices

Universal Consolidated Review: Pressure Tactics and Opaque Ownership

Universal Equities Consolidated LLC Review: Regulatory Silence and Fund Risk

Universal Forex Trade Review: High-Pressure Onboarding and Weak Controls

Universal Partners Mergers & Acquisitions Review: Recycled Infrastructure and Cloned Sites

University4Traders Review: Offshore Setup and Payout Complaints

Universum Krediet Review: Conversion-Driven Marketing and Hidden Fees

Unknown (Misrepresentation of the trade name of a registered Review: Regulatory Silence and Fund Risk

Unknown (Misrepresentation of the trade name, such as “BNP Paribas Review: Regulatory Silence and Fund Risk

Unknown (Misrepresentation of the trade name, such as “Cantor Fitzgerald, L.P.”) Review: Public Warnings and Custody Concerns

Unknown (Misrepresentation of the trade name, such as “CIM Japan Co., Ltd”) Review: Opaque Execution and Margin Terms

Unknown (Misrepresentation of the trade name, such as “Harrington Cooper LLP”) Review: Cloned Branding and Withdrawal Blocks

Unknown (Misrepresentation of the trade name, such as “Laurel Advisory Sàrl”) Review: Weak Oversight and Offshore Registration

Unknown (Misrepresentation of the trade name, such as “Viking Global Review: Conversion-Driven Marketing and Hidden Fees

Unlimit Capital Review: Thin Disclosure and Cloned Branding

Uo Review: Regulator Warnings and Fund-Safety Risk

Updatedfxtrade Review: Withdrawal Delays and Thin Disclosure

Upper East Side Trust Management Review: Unregistered Securities and Warning Notices

UproFX Review: Public Warnings and Custody Concerns

Upstream Market Review: No Verifiable Licence and Thin Transparency

US Commission on Regulatory Enforcement Review: Unlicensed Operation and Vague Disclosures

US Compensation Bureau Review: Regulator Warnings and Fund-Safety Risk

US Federal Oversight Investment Bureau Review: Regulatory Silence and Fund Risk

US Financial Authority Review: Impersonation Risk and Ownership Gaps

US Financial Regulators Review: Flagged for Investor Protection Concerns

US International Investment Trade Authority Review: Cloned Branding and Withdrawal Blocks

US International Registry & Compliance Agency Review: Recycled Infrastructure and Cloned Sites

US Liquidation and Compensation Board Review: Anonymous Ownership and Aggressive Sales

US Registration Authority Review: Anonymous Ownership and Aggressive Sales

US Securities Registration Oversight Commission Review: Offshore Setup and Payout Complaints

US Shareholders Registry Department Review: Regulatory Silence and Fund Risk

USDTWagmi Review: Named on an Official Warning List

Usmart App Review: Advance-Fee Pressure and Account Lockouts

UST Financial Services Corp. Review: High-Pressure Onboarding and Weak Controls

Utmost Open Trades Review: Guaranteed-Return Claims and Red Flags

uTrader Review: Cold-Contact Tactics and Deposit Pressure

UXTrades Review: Weak Oversight and Offshore Registration

UZX Review: Unregistered Securities and Warning Notices

V3option limited Review: Regulatory Gaps and Withdrawal Friction

Vaanex Review: Opaque Ownership and Weak Oversight