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 28,949 reviewed brokers.
Capital One Management Inc. Review: Advance-Fee Pressure and Account Lockouts
Risk review →Capital One Markets Review: No Verifiable Licence and Thin Transparency
Risk review →Capital Online Profit ltd Review: Named on an Official Warning List
Risk review →Capital Options Ltd. Review: No Verifiable Licence and Thin Transparency
Risk review →Capital Options Review: Public Warnings and Custody Concerns
Risk review →Capital Overseas Investment Bank (the scam entity) Review: No Verifiable Licence and Thin Transparency
Risk review →Capital Partners Deutschland Holding Ltd. Review: Weak Oversight and Offshore Registration
Risk review →Capital Partners Group Review: Regulatory Silence and Fund Risk
Risk review →Capital Partners Review: Regulator Warnings and Fund-Safety Risk
Risk review →Capital Partnersonline Review: Cloned Branding and Withdrawal Blocks
Risk review →Capital Platform (CP) International Review: Unlicensed Operation and Vague Disclosures
Risk review →Capital Point Trading Ltd (Raw Trading Ltd) Review: Withdrawal Delays and Moving Requirements
Risk review →Capital Premium Financing Fx Review: Flagged for Investor Protection Concerns
Risk review →Capital Prime Trade Review: Guaranteed-Return Claims and Red Flags
Risk review →Capital Prolific Investment Review: Unregistered Securities and Warning Notices
Risk review →Capital Quest Option Review: Withdrawal Delays and Moving Requirements
Risk review →Capital Rise Review: Anonymous Ownership and Aggressive Sales
Risk review →Capital risk solution Review: Impersonation Risk and Ownership Gaps
Risk review →Capital Rocket Options Review: Impersonation Risk and Ownership Gaps
Risk review →Capital Securities International Review: Recycled Infrastructure and Cloned Sites
Risk review →Capital SN Review: Suspicious Payout Behaviour and Barriers
Risk review →Capital Swiss Review: High-Pressure Onboarding and Weak Controls
Risk review →Capital Systematics platform, operating through the website cap-crm.org Review: Regulatory Silence and Fund Risk
Risk review →Capital Systematics Review: Offshore Setup and Payout Complaints
Risk review →Capital Trade Consulting Review: Suspicious Payout Behaviour and Barriers
Risk review →Capital Traders Market Review: Unverified Custody and Regulatory Gaps
Risk review →Capital Trading FX Review: Named on an Official Warning List
Risk review →Capital Trading Hub Capitalone Trade Review: Withdrawal Delays and Moving Requirements
Risk review →Capital Transfer Consolidated Review: Flagged for Investor Protection Concerns
Risk review →Capital Trust Investment Review: Flagged for Investor Protection Concerns
Risk review →Capital Trust Management, LLC Review: Named on an Official Warning List
Risk review →Capital Union Partners Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Capital Value Portfolio Management Review: Pressure Tactics and Opaque Ownership
Risk review →Capital Vision FX Investment Review: Fake Trading Platform Indicators
Risk review →CAPITAL WAVE FX Review: Fake Trading Platform Indicators
Risk review →Capital Wave Review: Opaque Execution and Margin Terms
Risk review →Capital Way Group Review: Unregistered Securities and Warning Notices
Risk review →Capital Way/Eastridge Capital Review: Withdrawal Delays and Moving Requirements
Risk review →Capital Wealth Assets – False New Zealand claims, false registration details Review: Pressure Tactics and Opaque Ownership
Risk review →Capital Wealth Build Review: Anonymous Ownership and Aggressive Sales
Risk review →Capital Wealth Review: Unaccountable Operator and Payout Delays
Risk review →CAPITAL WEALTH TRADE Review: Suspicious Payout Behaviour and Barriers
Risk review →Capital Whale Review: Thin Disclosure and Cloned Branding
Risk review →capital-a -limited.com Review: Opaque Execution and Margin Terms
Risk review →Capital-adv (Clone of FCA Authorised Firm Capital Direct Management Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Capital-Invest, CFD Capital-Invest Review: Anonymous Ownership and Aggressive Sales
Risk review →capital-partnersgroup.com (Clone of FCA Authorised Firm) Review: Unaccountable Operator and Payout Delays
Risk review →Capital-Placement ( Review: Regulator Warnings and Fund-Safety Risk
Risk review →CAPITAL-STRATEGIESPARTNERS-GESTION (CLONE) Review: Named on an Official Warning List
Risk review →capital-trustblank Review: Cold-Contact Tactics and Deposit Pressure
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