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 67 reviewed brokers.
Afex Mel Review: Cloned Branding and Pressure Tactics
Risk review →AlphaAITrade Review: Hidden Fees and Fund-Safety Risks
Risk review →AlphaTick Review: Fund-Safety Risks and Withdrawal Delays
Risk review →Alvexo io Review: Thin Disclosure and Cloned Branding
Risk review →Apel Investments Review: Investor Complaints and Hidden Fees
Risk review →ArayFX Review: Hidden Fees and Fund-Safety Risks
Risk review →Arizona Trade Review: Cloned Branding and Pressure Tactics
Risk review →Auto Earn Global Review: Investor Complaints and Hidden Fees
Risk review →BBS Markets Review: Hidden Fees and Fund-Safety Risks
Risk review →BIT FX INVESTMENT Review: Hidden Fees and Fund-Safety Risks
Risk review →Bold Capholm Review: Account Lockouts and Unverified Custody
Risk review →Capital BLTD Review: Withdrawal Delays and Thin Disclosure
Risk review →CFD PLATINUM Review: Withdrawal Delays and Thin Disclosure
Risk review →Clone Finalto Markets Review: Withdrawal Delays and Thin Disclosure
Risk review →CP Group Review: Regulatory Gaps and Withdrawal Friction
Risk review →Crownex Capital Group Review: Offshore Registration and Account Lockouts
Risk review →Damarkets Review: Thin Disclosure and Cloned Branding
Risk review →Desire Wealth Management Review: Offshore Registration and Account Lockouts
Risk review →Dual Trade Review: Thin Disclosure and Cloned Branding
Risk review →ehamarkets Review: Regulatory Gaps and Withdrawal Friction
Risk review →ELITETRADE LTD Review: Account Lockouts and Unverified Custody
Risk review →EmirFX Review: Withdrawal Friction and Investor Complaints
Risk review →Equities Review: Hidden Fees and Fund-Safety Risks
Risk review →EXolid Review: Offshore Registration and Account Lockouts
Risk review →FDC Trade Asia Review: Hidden Fees and Fund-Safety Risks
Risk review →FinexTrader Review: Unverified Custody and Regulatory Gaps
Risk review →Forsythoilltd Review: Withdrawal Friction and Investor Complaints
Risk review →Fortradefx Review: Cloned Branding and Pressure Tactics
Risk review →Free Royal Investment Review: Pressure Tactics and Opaque Ownership
Risk review →G4Trade Review: Cloned Branding and Pressure Tactics
Risk review →Global Trend Markets Review: Withdrawal Friction and Investor Complaints
Risk review →Globeinchain Review: Regulatory Gaps and Withdrawal Friction
Risk review →GSwap Review: Withdrawal Delays and Thin Disclosure
Risk review →HiUFX Review: Withdrawal Delays and Thin Disclosure
Risk review →INTRIVAS CAPITAL Review: Investor Complaints and Hidden Fees
Risk review →Ishtar FX Review: Withdrawal Friction and Investor Complaints
Risk review →KCAPITAL Review: Hidden Fees and Fund-Safety Risks
Risk review →Link Financial Limited Review: Pressure Tactics and Opaque Ownership
Risk review →LoonieFX Review: Hidden Fees and Fund-Safety Risks
Risk review →Market1 Review: Weak Oversight and Offshore Registration
Risk review →Nexum Capitals Review: Opaque Ownership and Weak Oversight
Risk review →Nexus AI Group Review: Hidden Fees and Fund-Safety Risks
Risk review →NoxWealth Review: Weak Oversight and Offshore Registration
Risk review →OTG Group Review: Unverified Custody and Regulatory Gaps
Risk review →PCM Review: Investor Complaints and Hidden Fees
Risk review →Pendoxa Review: Weak Oversight and Offshore Registration
Risk review →PipVertex Review: Hidden Fees and Fund-Safety Risks
Risk review →Pipze Review: Opaque Ownership and Weak Oversight
Risk review →Sterling Bond Fund Review: Pressure Tactics and Opaque Ownership
Risk review →Strategic Advisers Review: Offshore Registration and Account Lockouts
Risk review →12