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

Velosir Review: Opaque Execution and Margin Terms

Veltnel Review: Fund-Safety Risks and Withdrawal Delays

Veltrix Markets Review: Cloned Branding and Withdrawal Blocks

Vénitance Review: Guaranteed-Return Claims and Red Flags

Ventures Federal Trading Commission Review: Regulatory Silence and Fund Risk

VENTURES TRADE Review: Thin Disclosure and Cloned Branding

Venturien Pty Ltd Review: Fake Trading Platform Indicators

Ventus Energy Group OÜ Review: No Verifiable Licence and Thin Transparency

Venuxtrade Review: Impersonation Risk and Ownership Gaps

Verasouls Review: Fund-Safety Risks and Withdrawal Delays

Vergas finance Review: Impersonation Risk and Ownership Gaps

Verify Markets Review: Advance-Fee Pressure and Account Lockouts

Verition Fund Management LLC Review: Suspicious Payout Behaviour and Barriers

Verity Transfer Inc. Review: Fake Trading Platform Indicators

vermögens-center.com Review: Cold-Contact Tactics and Deposit Pressure

VEROGREATNEST Review: Public Warnings and Custody Concerns

Vertex Capital Alliance Review: Named on an Official Warning List

Vertex Legacy Management Review: Public Warnings and Custody Concerns

Vertexcoreinsights Review: Withdrawal Delays and Thin Disclosure

VERTEXFXMEGATRADE Review: Unverified Custody and Regulatory Gaps

VFM Brokers Review: Thin Disclosure and Cloned Branding

Viari Services Review: Offshore Setup and Payout Complaints

Viet Sin GB Stock Trade Co. Review: Guaranteed-Return Claims and Red Flags

View Review: Opaque Execution and Margin Terms

VIEXT (VITL Financial Trading Limited) Review: Named on an Official Warning List

Vinance Review: Weak Oversight and Offshore Registration

Vines Assets FX Review: Guaranteed-Return Claims and Red Flags

Vinsgold Enterprise Pte Ltd Review: Opaque Execution and Margin Terms

Vinsttorn Review: Cloned Branding and Withdrawal Blocks

Vinvestissement Review: Fake Trading Platform Indicators

VIP Brokers Review: Regulator Warnings and Fund-Safety Risk

VIP Indicators Review: Recycled Infrastructure and Cloned Sites

VIP—2 The Gold Market Unlocking the Door to Wealth Review: Unregistered Securities and Warning Notices

VipBinary Review: Opaque Execution and Margin Terms

Vipco Holdings Pte Ltd Vipco Review: Fake Trading Platform Indicators

Virex Copy Trading Review: Recycled Infrastructure and Cloned Sites

Virgo Binary Trade Review: Regulatory Silence and Fund Risk

VirPoint Review: Opaque Ownership and Weak Oversight

Viserbank Review: Anonymous Ownership and Aggressive Sales

Vision Lonox Hex Review: Regulatory Silence and Fund Risk

VisionFX aka TradeVision Review: Investor Complaints and Hidden Fees

VisionInvesti Review: Pressure Tactics and Opaque Ownership

Vista Capital Finance Review: Opaque Execution and Margin Terms

Vitacapitals, LLC Review: Unregistered Securities and Warning Notices

Vivaldi Park Review: Impersonation Risk and Ownership Gaps

Vivaldiparking Review: Cold-Contact Tactics and Deposit Pressure

Vivatradesfunds Review: Warning-List Listing and Transparency Gaps

Vivian Trade Review: Fund-Safety Risks and Withdrawal Delays

Vivoholding Review: Advance-Fee Pressure and Account Lockouts

Vizub Investment Review: Regulator Warnings and Fund-Safety Risk