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.
Cedrus Investments (HK) Limited Review: Anonymous Ownership and Aggressive Sales
Risk review →CEG Review: Impersonation Risk and Ownership Gaps
Risk review →Cegf Conseil Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Cegf Management Review: Regulator Warnings and Fund-Safety Risk
Risk review →Cehi Patrimoine Review: Unlicensed Operation and Vague Disclosures
Risk review →CEKONSWAP Review: Flagged for Investor Protection Concerns
Risk review →Celebrity-Investment Review: Impersonation Risk and Ownership Gaps
Risk review →Celer Asset Review: Pressure Tactics and Opaque Ownership
Risk review →Celerafxl Review: Impersonation Risk and Ownership Gaps
Risk review →Celeritas Trust Bank Review: Named on an Official Warning List
Risk review →Celestium Trade Review: Impersonation Risk and Ownership Gaps
Risk review →CelestoCapital Review: No Verifiable Licence and Thin Transparency
Risk review →Celinax Financial Company Review: Unlicensed Operation and Vague Disclosures
Risk review →CELIUMFX Review: Weak Oversight and Offshore Registration
Risk review →Celivox Alliance Review: Anonymous Ownership and Aggressive Sales
Risk review →CeloMarket Review: Offshore Setup and Payout Complaints
Risk review →Celox Review: Withdrawal Delays and Moving Requirements
Risk review →Celsius Groupe Review: Fake Trading Platform Indicators
Risk review →Celsius International Funds PLC (Clone) Review: Unregistered Securities and Warning Notices
Risk review →Celtic Investments ICAV (Clone) Review: Warning-List Listing and Transparency Gaps
Risk review →Celx Trade Review: Impersonation Risk and Ownership Gaps
Risk review →CEMG Group Review: Regulatory Silence and Fund Risk
Risk review →Cemg Groupe Review: Regulator Warnings and Fund-Safety Risk
Risk review →Cemtex Capital AG Review: Fake Trading Platform Indicators
Risk review →Cenexpro (aka Cenex-pro) Review: Flagged for Investor Protection Concerns
Risk review →CenexPro CenexPro Group Review: Named on an Official Warning List
Risk review →CENNTRAL FX Review: Weak Oversight and Offshore Registration
Risk review →Cenor Holdings Review: Conversion-Driven Marketing and Hidden Fees
Risk review →CenorexGlobal Review: Regulatory Silence and Fund Risk
Risk review →Cent Projects, Ltd. Dynamics FX Trade Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Centara Management & Fund Review: Anonymous Ownership and Aggressive Sales
Risk review →Centaur 500 Corp Review: Cloned Branding and Withdrawal Blocks
Risk review →Centaur Global Advisors Review: Advance-Fee Pressure and Account Lockouts
Risk review →CentaurBTC Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Centaurigestionprivee Review: Warning-List Listing and Transparency Gaps
Risk review →CentDesk Review: Guaranteed-Return Claims and Red Flags
Risk review →Center for Securities Investigation Department Review: Impersonation Risk and Ownership Gaps
Risk review →Center Point Financial Regulatory Board Review: Pressure Tactics and Opaque Ownership
Risk review →CENTERNAL EXCHANGE Review: Impersonation Risk and Ownership Gaps
Risk review →Centers Plan Wealth Management CPWM Review: Weak Oversight and Offshore Registration
Risk review →Centervex Review: Recycled Infrastructure and Cloned Sites
Risk review →Centerview Consulting Group LLC Review: Anonymous Ownership and Aggressive Sales
Risk review →Cento GX Review: Investor Complaints and Hidden Fees
Risk review →Cento Gx Spanish Review: Advance-Fee Pressure and Account Lockouts
Risk review →CENTOBOT Review: Impersonation Risk and Ownership Gaps
Risk review →Centrade Management Corp. Review: High-Pressure Onboarding and Weak Controls
Risk review →CENTRAHOMA STONE BANK Review: Unregistered Securities and Warning Notices
Risk review →Central Commonwealth Securities & Exchange Commission Review: Public Warnings and Custody Concerns
Risk review →Central Equities Administrators Review: Weak Oversight and Offshore Registration
Risk review →Central Finance Regulatory Commission Review: Fake Trading Platform Indicators
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