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 28,966 reviewed brokers.
CavonixTrader 3.9 Nova Review: Named on an Official Warning List
Risk review →Cavrontelyx Review: Named on an Official Warning List
Risk review →CAWADA Review: Cloned Branding and Pressure Tactics
Risk review →CB BRASIL SERVICOS DIGITAIS LTDA Review: Unregistered Securities and Warning Notices
Risk review →CB Capital Ltd Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Cba Management Review: Opaque Execution and Margin Terms
Risk review →Cbaconseil Lu Review: Recycled Infrastructure and Cloned Sites
Risk review →Cbase Global Review: Cold-Contact Tactics and Deposit Pressure
Risk review →CBD Review: Investor Complaints and Hidden Fees
Risk review →Cberryco Review: Unlicensed Operation and Vague Disclosures
Risk review →CBEX Group Review: Pressure Tactics and Opaque Ownership
Risk review →Cbex Review: Regulatory Silence and Fund Risk
Risk review →CBEX SUPER TECHNOLOGY Review: Unaccountable Operator and Payout Delays
Risk review →CBITCOIN Review: Anonymous Ownership and Aggressive Sales
Risk review →Cbleurope Review: Flagged for Investor Protection Concerns
Risk review →CBM Holding Sdn Bhd Review: Cloned Branding and Withdrawal Blocks
Risk review →Cbpao Review: Regulatory Silence and Fund Risk
Risk review →CBS market operating through the platform Review: Flagged for Investor Protection Concerns
Risk review →Cbtrex operating through Review: Opaque Execution and Margin Terms
Risk review →CBX Capital Review: Opaque Ownership and Weak Oversight
Risk review →CC Funds Capital (Malta) Limited Review: Opaque Execution and Margin Terms
Risk review →CC Ltd Review: Weak Oversight and Offshore Registration
Risk review →CC Wealth Ltd. Review: Unaccountable Operator and Payout Delays
Risk review →CCA Courtage (Clone of an EEA Authorised firm) Review: Conversion-Driven Marketing and Hidden Fees
Risk review →CCAI LIMITED Review: Suspicious Payout Behaviour and Barriers
Risk review →Ccbiglobal Review: No Verifiable Licence and Thin Transparency
Risk review →ccbuk.online (clone of FCA authorised firm) Review: Cloned Branding and Withdrawal Blocks
Risk review →CCC-Trade Review: Weak Oversight and Offshore Registration
Risk review →CCD Express Bank LTD Review: Named on an Official Warning List
Risk review →Cchkam Review: Weak Oversight and Offshore Registration
Risk review →Cchtoken Review: Weak Oversight and Offshore Registration
Risk review →CCP Investment (Clone of an EEA authorised firm) Review: Withdrawal Delays and Moving Requirements
Risk review →CCrypto Review: Investor Complaints and Hidden Fees
Risk review →Ccs Patrimoine Review: Pressure Tactics and Opaque Ownership
Risk review →CCSMarkets Review: Regulatory Silence and Fund Risk
Risk review →Cd Investmentssa Review: Opaque Execution and Margin Terms
Risk review →Cdcplacement Paris Review: Flagged for Investor Protection Concerns
Risk review →CDG Global Review: Unaccountable Operator and Payout Delays
Risk review →CDJ Rise Review: Offshore Setup and Payout Complaints
Risk review →CDM Financial Limited Review: No Verifiable Licence and Thin Transparency
Risk review →CDN Law Review: Flagged for Investor Protection Concerns
Risk review →Cdx818 Review: Anonymous Ownership and Aggressive Sales
Risk review →Ce Corporate Advisors Review: Unaccountable Operator and Payout Delays
Risk review →Cea Credits Review: Warning-List Listing and Transparency Gaps
Risk review →CED Capital Ltd (Clone of FCA authorised firm) Review: Suspicious Payout Behaviour and Barriers
Risk review →CED Capital Ltd (cloned firm) Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Cedar Financial Limited in breach of New Zealand financial markets legislation Review: No Verifiable Licence and Thin Transparency
Risk review →CEDAR TRADE GLOBAL Review: Impersonation Risk and Ownership Gaps
Risk review →Cedcapitalltd Review: Named on an Official Warning List
Risk review →Cedre Invest Review: Flagged for Investor Protection Concerns
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