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 28,951 reviewed brokers.
Capitalone Partners Review: Unlicensed Operation and Vague Disclosures
Risk review →Capitalone Trade Capital Trading Hub Review: Cloned Branding and Withdrawal Blocks
Risk review →CAPITALONLINEFX Review: Impersonation Risk and Ownership Gaps
Risk review →capitalpartnersgroupltd.net (Clone of FCA Authorised Firm) Review: Warning-List Listing and Transparency Gaps
Risk review →Capitalplus Review: Opaque Execution and Margin Terms
Risk review →Capitalprimeslimited.com Review: Regulatory Gaps and Withdrawal Friction
Risk review →Capitalpro Inv Review: Flagged for Investor Protection Concerns
Risk review →CapitalProf Review: Cloned Branding and Withdrawal Blocks
Risk review →CAPITALS (clone of FCA authorised firm) Review: No Verifiable Licence and Thin Transparency
Risk review →Capitals for Growth Review: Anonymous Ownership and Aggressive Sales
Risk review →Capitals Holding SA Review: Flagged for Investor Protection Concerns
Risk review →Capitals Trade FX Review: Opaque Execution and Margin Terms
Risk review →Capitalsecuritiesgroup Review: Unregistered Securities and Warning Notices
Risk review →Capitalsinvestment Review: Flagged for Investor Protection Concerns
Risk review →Capitalstacktrade L.P. Review: Withdrawal Delays and Thin Disclosure
Risk review →CapitalsWise Review: Conversion-Driven Marketing and Hidden Fees
Risk review →CapitalsXPlus Review: Pressure Tactics and Opaque Ownership
Risk review →CapitalTrade Bureau Review: Impersonation Risk and Ownership Gaps
Risk review →capitaltradebroker Review: Flagged for Investor Protection Concerns
Risk review →CAPITALTRADEGAIN Review: Withdrawal Delays and Moving Requirements
Risk review →CAPITALTRADESMARTLIMITED Review: Public Warnings and Custody Concerns
Risk review →Capitaltrustlimited Review: Guaranteed-Return Claims and Red Flags
Risk review →Capitaltrustltd Review: Unregistered Securities and Warning Notices
Risk review →Capitaltungate Review: Weak Oversight and Offshore Registration
Risk review →CapitalvestPRO Review: Anonymous Ownership and Aggressive Sales
Risk review →CapitalVia Consulting Pte Ltd/ CapitalVia Global Research Pte Ltd Review: High-Pressure Onboarding and Weak Controls
Risk review →Capitalvo Review: Anonymous Ownership and Aggressive Sales
Risk review →Capitalwaveexchange Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Capitalwealthmanagement Review: Weak Oversight and Offshore Registration
Risk review →capitalwealthmanagement.co (Clone of FCA Authorised Appointed Representative) Review: No Verifiable Licence and Thin Transparency
Risk review →capitalwealthstand.com Review: Cloned Branding and Pressure Tactics
Risk review →CapitalXChain Review: Cloned Branding and Withdrawal Blocks
Risk review →CapitalXP Review: Offshore Setup and Payout Complaints
Risk review →Capitalxpresshub Review: Regulatory Silence and Fund Risk
Risk review →CapitalXtend Review: Offshore Setup and Payout Complaints
Risk review →CapitalXTrade Review: Unverified Custody and Regulatory Gaps
Risk review →Capitalzeroltd zerotradeltd, capitalzeroltd limited Review: Offshore Setup and Payout Complaints
Risk review →Capitex Trade Review: Regulatory Silence and Fund Risk
Risk review →CAPITISFX Review: Unaccountable Operator and Payout Delays
Risk review →Capittal Partner Review: Withdrawal Delays and Moving Requirements
Risk review →CAPITUREX Review: Cloned Branding and Withdrawal Blocks
Risk review →Capium-Ltd Limited Review: Weak Oversight and Offshore Registration
Risk review →Capizal Trade Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Cappiterra-Options Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Capricorn X Pro (dba Fabersoft Ltd.) Review: Regulator Warnings and Fund-Safety Risk
Risk review →CapricornX (also known as CapricornXPro) Review: Fake Trading Platform Indicators
Risk review →CaprionGroup Review: Offshore Registration and Account Lockouts
Risk review →Capshaw Capital Associates LLC Review: Opaque Execution and Margin Terms
Risk review →CAPSIF AG Review: Offshore Setup and Payout Complaints
Risk review →CAPSTARFX Review: Unverified Custody and Regulatory Gaps
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