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 29,008 reviewed brokers.
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
Risk review →Cartegofinance Gestion Review: Flagged for Investor Protection Concerns
Risk review →Carter FS Review: Regulator Warnings and Fund-Safety Risk
Risk review →Carter Lee Financial Services Review: Regulator Warnings and Fund-Safety Risk
Risk review →Carter-Banks Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Carter-Williams Review: Public Warnings and Custody Concerns
Risk review →Cartwright & Keating, Inc. Review: Anonymous Ownership and Aggressive Sales
Risk review →Cartwright & Brown Wealth Advisory Review: Offshore Setup and Payout Complaints
Risk review →Cartwright Financial Review: Recycled Infrastructure and Cloned Sites
Risk review →Cartwright Law Specialist Boston Review: Regulatory Silence and Fund Risk
Risk review →Caruselepro Review: Pressure Tactics and Opaque Ownership
Risk review →Carver Brooks & Associates (“Carver”) Review: Named on an Official Warning List
Risk review →Cascadecoinet Review: Suspicious Payout Behaviour and Barriers
Risk review →Cascoins Review: Unaccountable Operator and Payout Delays
Risk review →Casey McCormick Private Equity Review: Recycled Infrastructure and Cloned Sites
Risk review →CASH BOOM Review: Warning-List Listing and Transparency Gaps
Risk review →Cash Decision Review: Cloned Branding and Pressure Tactics
Risk review →Cash Flex Loans U.K Ltd (Clone of FCA authorised firm) Review: Guaranteed-Return Claims and Red Flags
Risk review →Cash Flow Finance Review: Regulatory Silence and Fund Risk
Risk review →Cash Forex Group Cash FXCFX Grp Review: Flagged for Investor Protection Concerns
Risk review →Cash Forex Group Review: Named on an Official Warning List
Risk review →Cash Forex Group/Cash FX Group/CFX Review: Guaranteed-Return Claims and Red Flags
Risk review →Cash Forex Group/CashFX Review: Named on an Official Warning List
Risk review →CASH FX GROUP S.A. Review: Offshore Setup and Payout Complaints
Risk review →Cash Invest Review: No Verifiable Licence and Thin Transparency
Risk review →Cash Lady loans (Clone of FCA authorised firm) Review: Impersonation Risk and Ownership Gaps
Risk review →Cash Lenen Review: Unaccountable Operator and Payout Delays
Risk review →Cash Lening Review: Weak Oversight and Offshore Registration
Risk review →Cash Loans 4 u (clone of FCA authorised firm) Review: Fake Trading Platform Indicators
Risk review →Cash Loans Finance (Clone of FCA authorised firm) Review: Public Warnings and Custody Concerns
Risk review →CASH NEST BANK Review: Pressure Tactics and Opaque Ownership
Risk review →Cash Net Finance Review: Conversion-Driven Marketing and Hidden Fees
Risk review →CASH OFF Review: Regulator Warnings and Fund-Safety Risk
Risk review →Cash Pension Review: Unaccountable Operator and Payout Delays
Risk review →Cash Plus Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Cash Pug Finance (Clone of FCA authorised firm) Review: Anonymous Ownership and Aggressive Sales
Risk review →Cash Remittances Bank International Review: Recycled Infrastructure and Cloned Sites
Risk review →Cash Settlement Gold Futures Review: Regulator Warnings and Fund-Safety Risk
Risk review →Cash valley Review: Recycled Infrastructure and Cloned Sites
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