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

“AURUM FOUNDATION LTD” Review: Guaranteed-Return Claims and Red Flags

«Omni TradeX Limited» Review: Regulator Warnings and Fund-Safety Risk

*Seguro Global Review: Anonymous Ownership and Aggressive Sales

10xglobals9driv Review: Opaque Ownership and Weak Oversight

12 West Capital Management Review: High-Pressure Onboarding and Weak Controls

1st American Securities Review: Cloned Branding and Withdrawal Blocks

1st New York Financial Corporation Review: Public Warnings and Custody Concerns

1Swiss Review: Unregistered Securities and Warning Notices

1uurkredietnl Review: Fake Trading Platform Indicators

200Invest Review: Weak Oversight and Offshore Registration

205fx Review: Cloned Branding and Withdrawal Blocks

21st Finance Review: Cloned Branding and Pressure Tactics

2311 Creative Firm Co., Ltd Review: Opaque Execution and Margin Terms

24 Provident Trade Review: Recycled Infrastructure and Cloned Sites

24 uur krediet Review: Conversion-Driven Marketing and Hidden Fees

247 Options Trade Review: Anonymous Ownership and Aggressive Sales

247Bitxconnect Review: Guaranteed-Return Claims and Red Flags

247Crypto Trade Review: Offshore Setup and Payout Complaints

24brickstonefx Review: Warning-List Listing and Transparency Gaps

24cryptoindex Review: Cold-Contact Tactics and Deposit Pressure

24era Review: Unlicensed Operation and Vague Disclosures

24fxtrade Options Review: Account Lockouts and Unverified Custody

24TradeConnect Review: Opaque Execution and Margin Terms

24TradeSpace Review: Cloned Branding and Withdrawal Blocks

24Yield Review: Named on an Official Warning List

360cryptominners Review: Advance-Fee Pressure and Account Lockouts

360Traders Review: Weak Oversight and Offshore Registration

362livefxmarket Review: Conversion-Driven Marketing and Hidden Fees

365MARKETOPTIONS Review: Cloned Branding and Pressure Tactics

365Tradeposition Review: Cloned Branding and Withdrawal Blocks

426 Investments Incorporated Review: Named on an Official Warning List

44TradeOption Review: Fake Trading Platform Indicators

4AI Review: Weak Oversight and Offshore Registration

4xAi Review: Withdrawal Delays and Thin Disclosure

7Option Review: Pressure Tactics and Opaque Ownership

9figuretradechannel Review: Warning-List Listing and Transparency Gaps

9o27hek07 Review: Guaranteed-Return Claims and Red Flags

A&G Consultants Review: Unaccountable Operator and Payout Delays

Aaron Venture Capital Review: Cloned Branding and Withdrawal Blocks

AAYOKX Review: Cloned Branding and Withdrawal Blocks

AB INVESTMENT Review: Flagged for Investor Protection Concerns

Aba Union Review: Unverified Custody and Regulatory Gaps

Abacus & Partners Review: Suspicious Payout Behaviour and Barriers

Abantether Review: Cloned Branding and Withdrawal Blocks

Abanto Solutions (Imposter) Review: Guaranteed-Return Claims and Red Flags

ABC MINING Review: Cold-Contact Tactics and Deposit Pressure

AbitoTrade Ltd Review: Cloned Branding and Withdrawal Blocks

ABS Capital Ltd. Review: Unlicensed Operation and Vague Disclosures

Absolutecoinmarkets Review: Pressure Tactics and Opaque Ownership

Acarix Groupe Review: Named on an Official Warning List