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

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

Valcrest Trading Limited Review: Withdrawal Delays and Moving Requirements

Valero Markets Review: Cloned Branding and Pressure Tactics

Valiant Markets Review: Fund-Safety Risks and Withdrawal Delays

Valid-frx Limited Review: Cloned Branding and Withdrawal Blocks

validation@bitstack.it.com Review: Guaranteed-Return Claims and Red Flags

Validtrades Review: Weak Oversight and Offshore Registration

Valley Equity Management Review: Pressure Tactics and Opaque Ownership

Valoranco Review: Offshore Setup and Payout Complaints

ValorixAI Review: High-Pressure Onboarding and Weak Controls

Valorum Ag Review: Flagged for Investor Protection Concerns

Valtegra Consulting Review: Public Warnings and Custody Concerns

VALUE MARKETS Review: Advance-Fee Pressure and Account Lockouts

Valuta Markets Review: Regulatory Gaps and Withdrawal Friction

ValuxCapitals Review: Conversion-Driven Marketing and Hidden Fees

Van Der Hout, Parker & Price LLP Review: Warning-List Listing and Transparency Gaps

Vandera Trading Limited Review: Withdrawal Delays and Moving Requirements

VANPRETTY CAPITAL Review: Fake Trading Platform Indicators

Vantage Financial Trust Review: Guaranteed-Return Claims and Red Flags

Vantage Global Advisors Inc. Review: Cold-Contact Tactics and Deposit Pressure

VANTAGE GLOBAL LIMITED VANTAGE GLOBAL PRIME PTY LTD Review: Recycled Infrastructure and Cloned Sites

Vantage Global Prime Pty Ltd AlphaTrend AI Review: Unlicensed Operation and Vague Disclosures

Vantage Global Prime Pty Ltd Review: Regulatory Silence and Fund Risk

Vantagemarkets Review: High-Pressure Onboarding and Weak Controls

Varalen Capital Markets LLC Review: Offshore Setup and Payout Complaints

Vardora Partners Review: Withdrawal Delays and Moving Requirements

Variant Trading Review: Unregistered Securities and Warning Notices

Vault Acquisitions Review: Flagged for Investor Protection Concerns

Vault Wealthholm Review: Warning-List Listing and Transparency Gaps

VaxCo Review: Conversion-Driven Marketing and Hidden Fees

Vayu Financial Services Review: Account Lockouts and Unverified Custody

VCBFX Review: Weak Oversight and Offshore Registration

VCEX SW Wealth Sharing Investment GroupSwift Wave CapitalSwift Wave Review: Anonymous Ownership and Aggressive Sales

VCPlus Limited Review: Cold-Contact Tactics and Deposit Pressure

VDK Belfast Review: Regulatory Silence and Fund Risk

Vega Capital Review: Account Lockouts and Unverified Custody

Vega Gainlux Review: Fake Trading Platform Indicators

Veilig Krediet NL Review: Regulator Warnings and Fund-Safety Risk

Veilig Krediet Review: Unregistered Securities and Warning Notices

Veilige Lening Review: Cloned Branding and Withdrawal Blocks

Velmo Coin Review: Unlicensed Operation and Vague Disclosures

Velocity Vector EA Review: Withdrawal Delays and Moving Requirements

Velorato Review: Suspicious Payout Behaviour and Barriers

Veloryx Nexorin Review: Public Warnings and Custody Concerns