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 28,992 reviewed brokers.
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
Risk review →capital@scalableinv.com Review: Cloned Branding and Withdrawal Blocks
Risk review →Capital1 Internet Savings Review: Anonymous Ownership and Aggressive Sales
Risk review →Capital24 Option (clone of FCA authorised firm) Review: No Verifiable Licence and Thin Transparency
Risk review →Capital365 Review: High-Pressure Onboarding and Weak Controls
Risk review →Capital80 Review: Anonymous Ownership and Aggressive Sales
Risk review →Capitalalliancebank Review: Pressure Tactics and Opaque Ownership
Risk review →Capitalassetsmgts Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Capitalassitintl Review: Hidden Fees and Fund-Safety Risks
Risk review →Capitalbase AI Review: No Verifiable Licence and Thin Transparency
Risk review →Capitalbasepro Review: Unlicensed Operation and Vague Disclosures
Risk review →Capitalbl12 Review: Regulatory Silence and Fund Risk
Risk review →Capitalbridgeinvest Review: Advance-Fee Pressure and Account Lockouts
Risk review →Capitalbrightltd Review: Advance-Fee Pressure and Account Lockouts
Risk review →CapitalBullTrade Review: Hidden Fees and Fund-Safety Risks
Risk review →Capitalcitypay Review: Withdrawal Delays and Moving Requirements
Risk review →CapitalClaim Ltd Review: Regulator Warnings and Fund-Safety Risk
Risk review →CapitalClinique Review: Fake Trading Platform Indicators
Risk review →Capitalcoin X Review: No Verifiable Licence and Thin Transparency
Risk review →Capitalcominvestment Review: Advance-Fee Pressure and Account Lockouts
Risk review →Capitalconsulting Bvba Review: Unregistered Securities and Warning Notices
Risk review →Capitaldealhub Review: Cloned Branding and Withdrawal Blocks
Risk review →Capitaldiscoveries Review: Weak Oversight and Offshore Registration
Risk review →Capitale Trade Review: Recycled Infrastructure and Cloned Sites
Risk review →Capitalether Review: No Verifiable Licence and Thin Transparency
Risk review →Capitalexpertlive Review: Withdrawal Delays and Moving Requirements
Risk review →CAPITALFINEXASSET Review: Suspicious Payout Behaviour and Barriers
Risk review →Capitalflow Review: Unaccountable Operator and Payout Delays
Risk review →Capitalfundsltd Investment Company Review: Guaranteed-Return Claims and Red Flags
Risk review →capitalfx exchange Review: Suspicious Payout Behaviour and Barriers
Risk review →Capitalfxinvestor Review: Unregistered Securities and Warning Notices
Risk review →CapitalFxm, Aw Fx Bank, Index Accounting, Finex Finance Global Review: Unregistered Securities and Warning Notices
Risk review →CAPITALFXPLUS Review: Conversion-Driven Marketing and Hidden Fees
Risk review →CapitalGainFX Review: Offshore Setup and Payout Complaints
Risk review →capitalgeneration Review: Anonymous Ownership and Aggressive Sales
Risk review →Capitalgrandinvestment Review: Named on an Official Warning List
Risk review →Capitalgroup24 Review: Unaccountable Operator and Payout Delays
Risk review →CapitalGrowthLTD.net – Imposter website Review: Cold-Contact Tactics and Deposit Pressure
Risk review →CAPITALIA LIMITED – TRADEAR Review: Offshore Setup and Payout Complaints
Risk review →CapitaliaFX – Clone Review: Withdrawal Delays and Moving Requirements
Risk review →Capitalinvest Profit Review: No Verifiable Licence and Thin Transparency
Risk review →CapitalInvex Review: Suspicious Payout Behaviour and Barriers
Risk review →Capitalique Review: Withdrawal Delays and Moving Requirements
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