Fraud Risk Assessments

The table below includes a searchable list of all available fraud risk assessments. If you cannot find the company you are looking for, it’s possible to quickly create your own assessment with the Fraud Assessment Tool (exchanges currently not included).

OrganizationTypeRed FlagsLinkAction
BitstampExchange0Full AssessmentVisit Website
GeminiExchange0Full AssessmentVisit Website
GDAXExchange0Full AssessmentVisit Website
ItBitExchange0Full AssessmentVisit Website
Genesis MiningCloud Mining2Full AssessmentVisit Website
ViaBTCCloud Mining2Full AssessmentVisit Website
BTCCExchange3Full AssessmentVisit Website
KrakenExchange3Full AssessmentVisit Website
HuobiExchange4Full AssessmentVisit Website
EobotCloud Mining5Full AssessmentVisit Website
HashCoins & HashFlareManufacturer & Cloud Mining5Full AssessmentVisit Website
OKCoinExchange7Full AssessmentVisit Website
BitminerCloud Mining8Full AssessmentVisit Website
Mining SwedenCloud Mining8Full AssessmentVisit Website
BTC SliceCloud Mining9Full AssessmentVisit Website
Cloud Mining WebsiteCloud Mining9Full AssessmentVisit Website
GigaHashCloud Mining9Full AssessmentVisit Website
SkyCoinLabCloud Mining9Full AssessmentVisit Website
StakeMinersCloud Mining9Full AssessmentVisit Website
BitClub NetworkCloud Mining10Full AssessmentVisit Website
BTC-eExchange10Full AssessmentVisit Website
TeraBoxCloud Mining10Full AssessmentVisit Website
BitExConInvestment Service11Full AssessmentVisit Website
BitMagnetCloud Mining12Full AssessmentVisit Website
BTC Cloud MiningCloud Mining12Full AssessmentVisit Website
BTC DoublerInvestment Service12Full AssessmentVisit Website
BtcIncomeInvestment Service12Full AssessmentVisit Website
HourBitclubCloud Mining12Full AssessmentVisit Website
BitDepositCloud Mining13Full AssessmentVisit Website
BitFinCloud Mining13Full AssessmentVisit Website
BTCbankInvestment Service13Full AssessmentVisit Website
OneCoinCloud Mining13Full AssessmentVisit Website
PoolHashCloud Mining13Full AssessmentVisit Website
QuickpayInvestment Service13Full AssessmentVisit Website
Cash StarInvestment Service14Full AssessmentVisit Website
HourDepositInvestment Service14Full AssessmentVisit Website
Sea MiningCloud Mining14Full AssessmentVisit Website
1HashMiningCloud Mining15Full AssessmentVisit Website
BitsRapidCloud Mining15Full AssessmentVisit Website
CoinMiningCloud Mining15Full AssessmentVisit Website
MMM GlobalInvestment Service15Full AssessmentVisit Website
BX MiningCloud Mining16Full AssessmentVisit Website
CryptominingfarmCloud Mining16Full AssessmentVisit Website

The Graveyard

Defunct platforms are added to the “graveyard” below.

OrganizationTypeRed FlagsLinkAction
KnC CloudCloud Mining0Full AssessmentVisit Website
Bitcoin Cloud ServicesCloud Mining4Full AssessmentVisit Website
BitGuyCloud Mining8Full AssessmentVisit Website
GR MiningCloud Mining8Full AssessmentVisit Website
BitcoinMakerCloud Mining9Full AssessmentVisit Website
CloudminrCloud Mining9Full AssessmentVisit Website
BitROIInvestment Service11Full AssessmentVisit Website
Grand BitCloud Mining11Full AssessmentVisit Website
My-HashCloud Mining11Full AssessmentVisit Website
Royal HashCloud Mining11Full AssessmentVisit Website
BitHourlyInvestment Service12Full AssessmentVisit Website
BitMinisterCloud Mining12Full AssessmentVisit Website
Venture AllianceInvestment Service12Full AssessmentVisit Website
BitBizInvestment Service13Full AssessmentVisit Website
Bitcoin160Investment Service13Full AssessmentVisit Website
CryptoStabilityInvestment Service13Full AssessmentVisit Website
MinrCloud Mining13Full AssessmentVisit Website
Minute BTCInvestment Service13Full AssessmentVisit Website
Shine BitcoinInvestment Service13Full AssessmentVisit Website
SkyHashCloud Mining13Full AssessmentVisit Website
TopMineCloud Mining13Full AssessmentVisit Website
XmineCloud Mining13Full AssessmentVisit Website
AvaBitcoinInvestment Service14Full AssessmentVisit Website
BillionearnInvestment Service14Full AssessmentVisit Website
BitcoinMiningCloud Mining14Full AssessmentVisit Website
BitcoinsDoubleInvestment Service14Full AssessmentVisit Website
BiteraInvestment Service14Full AssessmentVisit Website
CryptosynergyInvestment Service14Full AssessmentVisit Website
HasheerCloud Mining14Full AssessmentVisit Website
HashOceanCloud Mining14Full AssessmentVisit Website
BiteMinerCloud Mining15Full AssessmentVisit Website
BitStrategyCloud Mining15Full AssessmentVisit Website
BitWealthCloud Mining15Full AssessmentVisit Website
CLDMineCloud Mining15Full AssessmentVisit Website
CryptofCloud Mining15Full AssessmentVisit Website
NG Export & NG MilkInvestment Service15Full AssessmentVisit Website
CoinceInvestment Service & Cloud Mining16Full AssessmentVisit Website