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

Vlot lenen Review: Named on an Official Warning List

VNCOK Review: Withdrawal Delays and Moving Requirements

Vogel, Maines & Associates Review: Cloned Branding and Withdrawal Blocks

Volda Financiering Review: Offshore Setup and Payout Complaints

Volia Invest AG Review: Cloned Branding and Withdrawal Blocks

Volkrediet Review: Unlicensed Operation and Vague Disclosures

Volksvermogen Review: Cloned Branding and Withdrawal Blocks

Volmar GrowthBeacon Volmar Growth Beacon Review: Guaranteed-Return Claims and Red Flags

Volt Markets Review: Opaque Ownership and Weak Oversight

VOLTANZA REDILLO Review: No Verifiable Licence and Thin Transparency

Voltextrd Review: Regulatory Silence and Fund Risk

Vorexlan Review: Conversion-Driven Marketing and Hidden Fees

VornethPro Review: Weak Oversight and Offshore Registration

Vortex Edge AI Review: Pressure Tactics and Opaque Ownership

Vousfinancer Belgique Review: Unaccountable Operator and Payout Delays

VP Trade Review: Hidden Fees and Fund-Safety Risks

Vpoint LLC Review: Withdrawal Delays and Moving Requirements

VSCCapitals Ltd. Review: Suspicious Payout Behaviour and Barriers

VT markets Review: Anonymous Ownership and Aggressive Sales

Vtmfr Review: Recycled Infrastructure and Cloned Sites

Vultdexbase Review: Unlicensed Operation and Vague Disclosures

Vuxocap Review: Regulatory Silence and Fund Risk

Vyrquon Kyvrendal Review: High-Pressure Onboarding and Weak Controls

W2Forex Review: Regulatory Gaps and Withdrawal Friction

W2W Capital Review: Offshore Registration and Account Lockouts

Wade and Wiley Consultancy Review: Recycled Infrastructure and Cloned Sites

Wahrburg Moss Group Review: Named on an Official Warning List

Wahrburg Moss Review: Impersonation Risk and Ownership Gaps

Waight & Caffie Company Ltd. Review: Cloned Branding and Withdrawal Blocks

Wall Street Systems Holdings, Inc. Review: Withdrawal Delays and Moving Requirements

Wall Street Top Trade Review: Offshore Setup and Payout Complaints

Wallace Jacob Consultants Corporate Services Review: Flagged for Investor Protection Concerns

Wallet Premium Review: Offshore Setup and Payout Complaints

Wallstreet M & A Group Review: Named on an Official Warning List

Walnut Planet GmbH Review: High-Pressure Onboarding and Weak Controls

Walter Parker Group Review: Pressure Tactics and Opaque Ownership

Walters and Reed Review: Opaque Execution and Margin Terms

Walton International Group (S) Pte Ltd (Walton) Review: Public Warnings and Custody Concerns

Walton Mergers & Acquisitions Review: Withdrawal Delays and Moving Requirements

WALTRAUD GROUP Review: Cold-Contact Tactics and Deposit Pressure

Wampum Group LLC Review: Offshore Setup and Payout Complaints

Wap Review: Regulatory Silence and Fund Risk

Warren & Massey Asset Management Ltd., Inc. Review: Fake Trading Platform Indicators

Warren Fisher and Associates Review: Warning-List Listing and Transparency Gaps

Warren Hill, LLC Review: Advance-Fee Pressure and Account Lockouts

Warren Review: Unaccountable Operator and Payout Delays

Warren Sitco & Company Review: Flagged for Investor Protection Concerns

Washington Regulatory Division Review: Suspicious Payout Behaviour and Barriers

Wasp Mining Review: Public Warnings and Custody Concerns

Watson Sandy Holding Co. Review: Conversion-Driven Marketing and Hidden Fees