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 28,958 reviewed brokers.
Capital Connefx Review: Unregistered Securities and Warning Notices
Risk review →Capital Container Review: Advance-Fee Pressure and Account Lockouts
Risk review →Capital Counsel LLC Review: Offshore Setup and Payout Complaints
Risk review →Capital Craft Trust Review: Suspicious Payout Behaviour and Barriers
Risk review →Capital Crypto Reserve Review: Withdrawal Delays and Moving Requirements
Risk review →CAPITAL CRYPTO TRADE Review: Anonymous Ownership and Aggressive Sales
Risk review →Capital Cycles Limited Review: Pressure Tactics and Opaque Ownership
Risk review →CAPITAL DEAL MARKET Review: Regulator Warnings and Fund-Safety Risk
Risk review →Capital Debt Financing (Clone of FCA Authorised Firm) Review: Suspicious Payout Behaviour and Barriers
Risk review →Capital Digital Trades Review: Flagged for Investor Protection Concerns
Risk review →Capital Direct Sp. z o.o. Review: Unlicensed Operation and Vague Disclosures
Risk review →Capital Dream Investment Review: Fake Trading Platform Indicators
Risk review →CAPITAL EARNS Review: No Verifiable Licence and Thin Transparency
Risk review →Capital Engineering AD (previous name Finance Engineering AD) Review: Unregistered Securities and Warning Notices
Risk review →Capital Epargne Review: High-Pressure Onboarding and Weak Controls
Risk review →Capital Equity and Funds Management Ltd Review: Opaque Execution and Margin Terms
Risk review →Capital Equity Review: Unlicensed Operation and Vague Disclosures
Risk review →Capital EU (clone of FCA authorised firm) Review: Unregistered Securities and Warning Notices
Risk review →Capital Evolutions LTD Review: Pressure Tactics and Opaque Ownership
Risk review →Capital Express MetaTrade Review: Advance-Fee Pressure and Account Lockouts
Risk review →CAPITAL FINANCE AND INVESTMENT MANAGEMENT LIMITED Review: Recycled Infrastructure and Cloned Sites
Risk review →Capital Finance Strategies Ltd (clone of FCA Authorised firm) Review: Unlicensed Operation and Vague Disclosures
Risk review →Capital Finances Ltd/ Sage Finances (Clone of FCA authorised firm) Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Capital Financial Management (clone of authorised firm) Review: High-Pressure Onboarding and Weak Controls
Risk review →Capital Financial Partners Ltd Review: Anonymous Ownership and Aggressive Sales
Risk review →Capital Financial Services LLC Review: Named on an Official Warning List
Risk review →Capital Finexp Review: Unaccountable Operator and Payout Delays
Risk review →Capital First Finance (clone of FCA authorised firm) Review: Named on an Official Warning List
Risk review →Capital Focal Review: Unlicensed Operation and Vague Disclosures
Risk review →Capital Focus (clone) Review: Guaranteed-Return Claims and Red Flags
Risk review →Capital Forex Live Limited Review: Public Warnings and Custody Concerns
Risk review →CAPITAL FOREX PLUS Review: High-Pressure Onboarding and Weak Controls
Risk review →Capital Forex Trade Algobit, Ltd., Octave Trade Review: Unlicensed Operation and Vague Disclosures
Risk review →CAPITAL FOREX, SL. Review: Named on an Official Warning List
Risk review →Capital Fort Review: Opaque Execution and Margin Terms
Risk review →Capital Fortune Pty Ltd Review: Weak Oversight and Offshore Registration
Risk review →CAPITAL FUND ASSETS Review: Fake Trading Platform Indicators
Risk review →Capital Funds Inc Review: Withdrawal Delays and Moving Requirements
Risk review →CAPITAL FUNDS LIMITED Review: Opaque Execution and Margin Terms
Risk review →Capital Fusion Limited Review: Impersonation Risk and Ownership Gaps
Risk review →Capital Futures Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Capital Gain Assets Review: Pressure Tactics and Opaque Ownership
Risk review →Capital Gardens ICAV Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Capital GatewayCG Review: Withdrawal Delays and Thin Disclosure
Risk review →Capital Gfunds Review: Recycled Infrastructure and Cloned Sites
Risk review →Capital Global Markets Review: Unaccountable Operator and Payout Delays
Risk review →Capital Gold Investment Review: Unregistered Securities and Warning Notices
Risk review →Capital Group (clone of FCA authorised firm) Review: Regulator Warnings and Fund-Safety Risk
Risk review →Capital Group (Imposter) Review: Guaranteed-Return Claims and Red Flags
Risk review →CAPITAL GROUP BANK Review: Weak Oversight and Offshore Registration
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