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 Group Fund Review: Unlicensed Operation and Vague Disclosures
Risk review →Capital Group Ltd. Review: Recycled Infrastructure and Cloned Sites
Risk review →Capital Group One Inc. Review: Warning-List Listing and Transparency Gaps
Risk review →Capital Grow Group Review: Advance-Fee Pressure and Account Lockouts
Risk review →Capital Growth Club Review: Pressure Tactics and Opaque Ownership
Risk review →Capital Growth Collective Review: Pressure Tactics and Opaque Ownership
Risk review →Capital Growth Finance Review: Pressure Tactics and Opaque Ownership
Risk review →Capital Growth Partners Review: Suspicious Payout Behaviour and Barriers
Risk review →Capital Growth Partners Trade Review: High-Pressure Onboarding and Weak Controls
Risk review →Capital Growth Review: Weak Oversight and Offshore Registration
Risk review →Capital Guard Au Pty Ltd Review: Pressure Tactics and Opaque Ownership
Risk review →Capital Hall/Capital Tech Ltd Review: Unlicensed Operation and Vague Disclosures
Risk review →Capital Horizon Loans (Clone) Review: Suspicious Payout Behaviour and Barriers
Risk review →Capital Horizon Review: Suspicious Payout Behaviour and Barriers
Risk review →Capital Ibra Maslahat Bumiputra Bank Berhad (C-I-M-B) Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Capital Index Review: Advance-Fee Pressure and Account Lockouts
Risk review →Capital Infusion Review: Advance-Fee Pressure and Account Lockouts
Risk review →Capital Insight Today Review: High-Pressure Onboarding and Weak Controls
Risk review →Capital Insurance Group Ltd. Review: Regulator Warnings and Fund-Safety Risk
Risk review →Capital International Management Company Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Capital Invest Europe Review: Regulator Warnings and Fund-Safety Risk
Risk review →Capital Invest Partners (CIP) UK LTD Review: Unregistered Securities and Warning Notices
Risk review →Capital Invest Trade Review: Regulatory Silence and Fund Risk
Risk review →Capital Investment Broker (CIBfx) Review: Named on an Official Warning List
Risk review →Capital Lake Finance Review: Weak Oversight and Offshore Registration
Risk review →Capital Letter GmbH Review: Regulator Warnings and Fund-Safety Risk
Risk review →Capital Letter Ltd Review: Weak Oversight and Offshore Registration
Risk review →Capital Liquidity Review: Public Warnings and Custody Concerns
Risk review →Capital LLC Review: No Verifiable Licence and Thin Transparency
Risk review →Capital M & A Review: Impersonation Risk and Ownership Gaps
Risk review →Capital Manage Review: Account Lockouts and Unverified Custody
Risk review →Capital Managed Investments Ltd Review: Opaque Execution and Margin Terms
Risk review →Capital Management Asset Security Commission Review: Opaque Execution and Margin Terms
Risk review →Capital Management Group Australia Pty Ltd Review: Warning-List Listing and Transparency Gaps
Risk review →Capital Management Review: Public Warnings and Custody Concerns
Risk review →Capital Margin Trade Review: Named on an Official Warning List
Risk review →CAPITAL MARKET CORP. Review: Unregistered Securities and Warning Notices
Risk review →Capital Market Pro Review: Warning-List Listing and Transparency Gaps
Risk review →Capital Market Reserve Review: Regulator Warnings and Fund-Safety Risk
Risk review →Capital Market Search Review: Fake Trading Platform Indicators
Risk review →Capital Markets Investments Limited Review: Regulatory Silence and Fund Risk
Risk review →Capital Markets Investments Pte Ltd Review: Regulator Warnings and Fund-Safety Risk
Risk review →Capital Markets London (clone of authorised firm) Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Capital Markets Review: Offshore Setup and Payout Complaints
Risk review →Capital Match Platform Pte Ltd Review: Impersonation Risk and Ownership Gaps
Risk review →CAPITAL MINING CRYPTO Review: Regulatory Silence and Fund Risk
Risk review →Capital Nation Leasing and Credit Pte Ltd Review: Opaque Execution and Margin Terms
Risk review →CAPITAL NEXUS MANAGEMENT L.L.C-FZ CAPITAL LEGACY FZ Review: Opaque Execution and Margin Terms
Risk review →Capital Nine Review: Withdrawal Friction and Investor Complaints
Risk review →Capital of Focus Review: Anonymous Ownership and Aggressive Sales
Risk review →123456789101112131415161718192021222324252627282930313233343536373839404142434445464748495051525354555657585960616263646566676869707172737475767778798081828384858687888990919293949596979899100101102103104105106107108109110111112113114115116117118119120121122123124125126127128129130131132133134135136137138139140141142143144145146147148149150151152153154155156157158159160161162163164165166167168169170171172173174175176177178179180181182183184185186187188189190191192193194195196197198199200201202203204205206207208209210211212213214215216217218219220221222223224225226227228229230231232233234235236237238239240241242243244245246247248249250251252253254255256257258259260261262263264265266267268269270271272273274275276277278279280281282283284285286287288289290291292293294295296297298299300301302303304305306307308309310311312313314315316317318319320321322323324325326327328329330331332333334335336337338339340341342343344345346347348349350351352353354355356357358359360361362363364365366367368369370371372373374375376377378379380381382383384385386387388389390391392393394395396397398399400401402403404405406407408409410411412413414415416417418419420421422423424425426427428429430431432433434435436437438439440441442443444445446447448449450451452453454455456457458459460461462463464465466467468469470471472473474475476477478479480481482483484485486487488489490491492493494495496497498499500501502503504505506507508509510511512513514515516517518519520521522523524525526527528529530531532533534535536537538539540541542543544545546547548549550551552553554555556557558559560561562563564565566567568569570571572573574575576577578579580