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 28,964 reviewed brokers.
Accuindexeu Review: Recycled Infrastructure and Cloned Sites
Risk review →Accuquant Review: Warning-List Listing and Transparency Gaps
Risk review →ACCURACY CONSULTING GROUP LLC Review: Fake Trading Platform Indicators
Risk review →Accurate Finances Crypto Investment Review: Withdrawal Delays and Moving Requirements
Risk review →Accurate Trading FX Limited Review: Flagged for Investor Protection Concerns
Risk review →accuratecryptofxtraders247 Review: Weak Oversight and Offshore Registration
Risk review →ACCUREONE Review: Opaque Execution and Margin Terms
Risk review →Accurewealthtrade Review: Unregistered Securities and Warning Notices
Risk review →Accuro Group (Clone) Review: Named on an Official Warning List
Risk review →Accuro Group Review: Recycled Infrastructure and Cloned Sites
Risk review →AccuTrader AI Review: Withdrawal Delays and Moving Requirements
Risk review →AccuTraderQuantum Review: Opaque Execution and Margin Terms
Risk review →Acd Solution Review: Regulator Warnings and Fund-Safety Risk
Risk review →Ace Capital Group Review: Cloned Branding and Withdrawal Blocks
Risk review →Ace Crown FX Review: Opaque Execution and Margin Terms
Risk review →ace fx and finance Review: Opaque Execution and Margin Terms
Risk review →Ace FX Review: Thin Disclosure and Cloned Branding
Risk review →Ace Prime Capital Review: Thin Disclosure and Cloned Branding
Risk review →Ace Prime Group and Axes-Prime Ltd. Review: Warning-List Listing and Transparency Gaps
Risk review →Ace Pro Review: Public Warnings and Custody Concerns
Risk review →Ace Profit Review: Pressure Tactics and Opaque Ownership
Risk review →Ace Profits Academy Pte Ltd (APA) Review: Named on an Official Warning List
Risk review →Ace Recovery Service Review: Regulator Warnings and Fund-Safety Risk
Risk review →Acebit-Gainers Review: Offshore Setup and Payout Complaints
Risk review →Acebuche Administration Review: Regulatory Silence and Fund Risk
Risk review →ACECRYPTOMINING Review: Unaccountable Operator and Payout Delays
Risk review →acedigitalspro.com.extrodigitalpro.com Review: Recycled Infrastructure and Cloned Sites
Risk review →ACEFINANCE BANKING Review: Regulator Warnings and Fund-Safety Risk
Risk review →Acemarket365 Review: Public Warnings and Custody Concerns
Risk review →AceMarketFluidity Review: Impersonation Risk and Ownership Gaps
Risk review →ACENT SIGNAL Review: Fake Trading Platform Indicators
Risk review →Acentrustltd Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Acer Finance Review: Regulatory Gaps and Withdrawal Friction
Risk review →AceStock System Review: No Verifiable Licence and Thin Transparency
Risk review →Acetopfin Review: Public Warnings and Custody Concerns
Risk review →Acetoro (Clone of FCA Authorised Firm) Review: Withdrawal Delays and Moving Requirements
Risk review →AceTraders Review: Thin Disclosure and Cloned Branding
Risk review →Acf Asset Review: Opaque Execution and Margin Terms
Risk review →ACG1 Review: Flagged for Investor Protection Concerns
Risk review →ACGRID (APP) Review: Unregistered Securities and Warning Notices
Risk review →ACGROUP APP Review: Weak Oversight and Offshore Registration
Risk review →Achievers Flip Dex Review: Named on an Official Warning List
Risk review →AchieversChainFX Review: Guaranteed-Return Claims and Red Flags
Risk review →AchieversWorldFX Review: Opaque Ownership and Weak Oversight
Risk review →Achimfin Review: Advance-Fee Pressure and Account Lockouts
Risk review →ACI Capital Group Review: Withdrawal Delays and Thin Disclosure
Risk review →Aci Capital Review: Public Warnings and Custody Concerns
Risk review →ACI Exchange Review: Cloned Branding and Withdrawal Blocks
Risk review →Aci Vpfx Review: Cloned Branding and Withdrawal Blocks
Risk review →Ackerman & Foster LLP Review: Warning-List Listing and Transparency Gaps
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