THE WATCHLIST
Brokers and platforms on the Cryptofraudhelp watchlist
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.
Showing 28,956 reviewed brokers.
: UK Electronic Review: Conversion-Driven Marketing and Hidden Fees
Risk review →‘Blockchain’ (cloned firm) Review: Recycled Infrastructure and Cloned Sites
Risk review →‘We zijn verenigd’ Review: Advance-Fee Pressure and Account Lockouts
Risk review →‘Wij zijn de oplossing’ Review: Recycled Infrastructure and Cloned Sites
Risk review →‘OW STAR LTD’ and ‘OLIVE WREATH CAPITAL LIMITED’ Review: Withdrawal Delays and Moving Requirements
Risk review →‘VT CAPITAL MANAGEMENT’ Review: Weak Oversight and Offshore Registration
Risk review →‘Ya Sobral’ Review: Conversion-Driven Marketing and Hidden Fees
Risk review →“APP IOS : Nabox Wallet” Review: Unlicensed Operation and Vague Disclosures
Risk review →“APP XTB OPTION TRADING” Review: Conversion-Driven Marketing and Hidden Fees
Risk review →“App:talken” Review: Recycled Infrastructure and Cloned Sites
Risk review →“AURUM FOUNDATION LTD” Review: Guaranteed-Return Claims and Red Flags
Risk review →“AXON PARTNERS LTD” Review: Withdrawal Delays and Moving Requirements
Risk review →“Fxstarpro” Review: Unregistered Securities and Warning Notices
Risk review →“Gold Trade Funds 0nline Review: Regulatory Silence and Fund Risk
Risk review →“Matrix banco” Review: Withdrawal Delays and Moving Requirements
Risk review →“MEXC EXCHANGE” Review: No Verifiable Licence and Thin Transparency
Risk review →“Österreich GeldWert” Review: High-Pressure Onboarding and Weak Controls
Risk review →“Pione Wallet” Review: Unregistered Securities and Warning Notices
Risk review →“SVIP6 Welt der Wertpapiere” Review: Pressure Tactics and Opaque Ownership
Risk review →“Tfx25” Review: Withdrawal Delays and Moving Requirements
Risk review →“Token Tact” Review: Withdrawal Delays and Moving Requirements
Risk review →“Victory” Sauce flavored Original Liquor Tokens Review: Advance-Fee Pressure and Account Lockouts
Risk review →“Woodland Invest” as a company of SH Marketing Frankfurt GmbH Review: Warning-List Listing and Transparency Gaps
Risk review →“YEM” Cryptocurrency Review: Warning-List Listing and Transparency Gaps
Risk review →„CzappHF” using the website czapphf.com and theczapp.com Review: Anonymous Ownership and Aggressive Sales
Risk review →«Omni TradeX Limited» Review: Regulator Warnings and Fund-Safety Risk
Risk review →(107) A2 Capital Appreciation Plan Review: Weak Oversight and Offshore Registration
Risk review →(31) A2 Capital Appreciation Plan Review: Unregistered Securities and Warning Notices
Risk review →(31) Stock Strategy Plan Review: Regulatory Silence and Fund Risk
Risk review →(56) Investment Club NZ Review: Opaque Execution and Margin Terms
Risk review →(57) A2 Capital Appreciation Plan Review: Warning-List Listing and Transparency Gaps
Risk review →(90) Stock Signal Room Review: High-Pressure Onboarding and Weak Controls
Risk review →(Europe) Limited Review: Unaccountable Operator and Payout Delays
Risk review →(Skyline Technologies Trade LLC) & (Skyline Trading LLC) Review: Unregistered Securities and Warning Notices
Risk review →*Seguro Global Review: Anonymous Ownership and Aggressive Sales
Risk review →$BEER Review: Unregistered Securities and Warning Notices
Risk review →$MANEKI Review: Flagged for Investor Protection Concerns
Risk review →$PUN PUNISHER COIN Review: Impersonation Risk and Ownership Gaps
Risk review →$TIME Review: Regulator Warnings and Fund-Safety Risk
Risk review →$WATER Review: High-Pressure Onboarding and Weak Controls
Risk review →01LUHAR Review: Unlicensed Operation and Vague Disclosures
Risk review →03WAKIH Review: Unaccountable Operator and Payout Delays
Risk review →09pqws Review: Regulatory Silence and Fund Risk
Risk review →0e.0o Review: Advance-Fee Pressure and Account Lockouts
Risk review →1 to 1 Trading Review: No Verifiable Licence and Thin Transparency
Risk review →1- ( Neom Line Investment Limited ) 2- ( Neom Line Investment Co. L.L.C ) Review: Cold-Contact Tactics and Deposit Pressure
Risk review →1. (XC Market limited) 2. (XCE Commercial Brokers LLC) Review: Recycled Infrastructure and Cloned Sites
Risk review →1. Miller Value Partner;2. Aristotle Capital Management Review: Withdrawal Delays and Moving Requirements
Risk review →10 Investing Review: Regulatory Silence and Fund Risk
Risk review →1000xelite Review: Anonymous Ownership and Aggressive Sales
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