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.
CashPay Review: High-Pressure Onboarding and Weak Controls
Risk review →CashSpiner Review: Suspicious Payout Behaviour and Barriers
Risk review →Cashute Ltd (clone) Review: Regulatory Silence and Fund Risk
Risk review →Cashwealth Review: Withdrawal Delays and Moving Requirements
Risk review →Casper Finance Review: Anonymous Ownership and Aggressive Sales
Risk review →Caspian Trading, Inc. Review: Weak Oversight and Offshore Registration
Risk review →Cassert Financement Review: Weak Oversight and Offshore Registration
Risk review →Castan Holdings LTD Review: Suspicious Payout Behaviour and Barriers
Risk review →CastilloTrade Castillotrade Review: Unregistered Securities and Warning Notices
Risk review →CastilloTrade Review: Public Warnings and Custody Concerns
Risk review →Castle Trust Private Bank (clone of FCA authorised firm) Review: Opaque Execution and Margin Terms
Risk review →Castle Trust/Castle Trust Bank (clone of FCA authorised firm) Review: Guaranteed-Return Claims and Red Flags
Risk review →Castleforbes Wealth (CLONE) Review: Suspicious Payout Behaviour and Barriers
Risk review →Castlegreeninvestments Review: Pressure Tactics and Opaque Ownership
Risk review →Castlemark FX Review: Unaccountable Operator and Payout Delays
Risk review →Castlepacificinsurance Review: Flagged for Investor Protection Concerns
Risk review →CASTLETNT Review: Opaque Execution and Margin Terms
Risk review →castletrustb.com (Clone of FCA Authorised Firm) Review: Pressure Tactics and Opaque Ownership
Risk review →Castlewood Group Pte Ltd (CGPL) Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Castwell Investment Limited (Imposter) Review: Warning-List Listing and Transparency Gaps
Risk review →CAT Consulting Inc. Review: Public Warnings and Custody Concerns
Risk review →Catafinance Review: Unregistered Securities and Warning Notices
Risk review →CatalX CTS Ltd. Review: Guaranteed-Return Claims and Red Flags
Risk review →Catalyst CM Limited Review: Unaccountable Operator and Payout Delays
Risk review →Catalyst Markets Ltd (Imposter) Review: Withdrawal Delays and Moving Requirements
Risk review →Catalystasset Review: Warning-List Listing and Transparency Gaps
Risk review →CATALYSTASSET.ONE Review: Advance-Fee Pressure and Account Lockouts
Risk review →Catalyxex Review: Flagged for Investor Protection Concerns
Risk review →CatalyXIn Review: No Verifiable Licence and Thin Transparency
Risk review →CatalyXIt Review: Unlicensed Operation and Vague Disclosures
Risk review →CatalyXPro Review: Unlicensed Operation and Vague Disclosures
Risk review →CatalyXQ Review: Cloned Branding and Withdrawal Blocks
Risk review →CatalyXW Review: Unregistered Securities and Warning Notices
Risk review →CatalyXX Review: Advance-Fee Pressure and Account Lockouts
Risk review →Catawikicapital Review: High-Pressure Onboarding and Weak Controls
Risk review →Cater Allen Private Banking Review: Regulator Warnings and Fund-Safety Risk
Risk review →Cathay Asset Management Review: Warning-List Listing and Transparency Gaps
Risk review →Cathay DuPont Ltd Review: High-Pressure Onboarding and Weak Controls
Risk review →Cathay Holdings Ltd Review: High-Pressure Onboarding and Weak Controls
Risk review →Cato Asset Management – Imposter website Review: Warning-List Listing and Transparency Gaps
Risk review →CATYcoin Review: Unlicensed Operation and Vague Disclosures
Risk review →Cauvocapital Review: Recycled Infrastructure and Cloned Sites
Risk review →cavalliautomotive (Clone of FCA Authorised Firm) Review: Suspicious Payout Behaviour and Barriers
Risk review →cavcmuk.com (Clone of FCA Authorised Firm) Review: Regulatory Silence and Fund Risk
Risk review →Cave Aminvest Review: No Verifiable Licence and Thin Transparency
Risk review →Cave Epargnewhisky Review: Offshore Setup and Payout Complaints
Risk review →Cavehcconseil Review: No Verifiable Licence and Thin Transparency
Risk review →CAVENDISH BROWN Review: Warning-List Listing and Transparency Gaps
Risk review →CAVIAL APP Review: Impersonation Risk and Ownership Gaps
Risk review →CavonixTrader 3.9 Nova Review: Named on an Official Warning List
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