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.
Capstellar Review: Unregistered Securities and Warning Notices
Risk review →Capstone Alliance Group Review: Unaccountable Operator and Payout Delays
Risk review →Capstone Holdings LTD Review: No Verifiable Licence and Thin Transparency
Risk review →Capstone Limited Review: High-Pressure Onboarding and Weak Controls
Risk review →CAPSTONE-MARKETS Review: Fake Trading Platform Indicators
Risk review →Capstonecapitals Review: Suspicious Payout Behaviour and Barriers
Risk review →CaptaFXTrading (clone of FCA authorised firm) Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Captecinvltd Review: Unlicensed Operation and Vague Disclosures
Risk review →Captex Cap-tex Review: Unlicensed Operation and Vague Disclosures
Risk review →Captex Review: Named on an Official Warning List
Risk review →CaptialFlow Review: Unregistered Securities and Warning Notices
Risk review →CaptinCapital Review: Unlicensed Operation and Vague Disclosures
Risk review →Captrader Financial Review: Unaccountable Operator and Payout Delays
Risk review →Captrader Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Captreasure Review: Advance-Fee Pressure and Account Lockouts
Risk review →Capvest Consulting Review: Unaccountable Operator and Payout Delays
Risk review →Capvisiongroup Capvis-pro Review: Cloned Branding and Withdrawal Blocks
Risk review →Capvispro (no relation to Capvis AG) Review: Regulatory Silence and Fund Risk
Risk review →Carasset Review: Pressure Tactics and Opaque Ownership
Risk review →Caravelle Investments Review: Unlicensed Operation and Vague Disclosures
Risk review →Carbonpro Review: Suspicious Payout Behaviour and Barriers
Risk review →CARDIFF SAVINGS PLC Review: Named on an Official Warning List
Risk review →Cardinal Holdings Limited Review: Pressure Tactics and Opaque Ownership
Risk review →Cardinalfx Review: Unlicensed Operation and Vague Disclosures
Risk review →Cardinalholdingsltd Review: Regulator Warnings and Fund-Safety Risk
Risk review →Cardone Trading Option Limited Review: Unregistered Securities and Warning Notices
Risk review →CareLineCrew (Clone of FCA authorised firm) Review: Anonymous Ownership and Aggressive Sales
Risk review →Cares Crypto Review: Pressure Tactics and Opaque Ownership
Risk review →CARFIS Review: Public Warnings and Custody Concerns
Risk review →Cargill FSE Ltd Review: Regulatory Gaps and Withdrawal Friction
Risk review →CARGILL-MACMILLAN BUSINESS ASSOCIATES Review: Withdrawal Delays and Moving Requirements
Risk review →Carl & Tony Limited Review: Unlicensed Operation and Vague Disclosures
Risk review →Carlisle Cap X (aka Carlisle Capital) Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Carlson & Clarke Management Group Review: Public Warnings and Custody Concerns
Risk review →Carlson and Clarke Review: Offshore Setup and Payout Complaints
Risk review →Carlson Group Consultancy Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Carlsson and Capehart Group, Ltd. Review: Suspicious Payout Behaviour and Barriers
Risk review →Carlton Capital Inc. Review: Offshore Setup and Payout Complaints
Risk review →Carlton Global Management Review: Withdrawal Delays and Moving Requirements
Risk review →Carltonswealth Review: High-Pressure Onboarding and Weak Controls
Risk review →Carlyle Capital Management Review: Advance-Fee Pressure and Account Lockouts
Risk review →CARLYLE PRO APP Review: Unregistered Securities and Warning Notices
Risk review →Carmann,Reed,Edwards Associates Lawyers,Tunner Grant & Review: Withdrawal Delays and Moving Requirements
Risk review →Carmignac Holdings Review: Regulatory Silence and Fund Risk
Risk review →caroline-monceau@neofit-gestion.com Review: Withdrawal Delays and Moving Requirements
Risk review →Carpfield Review: Unlicensed Operation and Vague Disclosures
Risk review →Carregosa Gestion Review: Regulator Warnings and Fund-Safety Risk
Risk review →Carrendor Group Review: Cloned Branding and Withdrawal Blocks
Risk review →Carrera Corporation Ltd Review: Advance-Fee Pressure and Account Lockouts
Risk review →Carson Capital Management Review: No Verifiable Licence and Thin Transparency
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