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.
acl-consultancyltd (Clone of FCA Authorised Firm) Review: Opaque Execution and Margin Terms
Risk review →Aclassbank Review: Suspicious Payout Behaviour and Barriers
Risk review →ACLB Management Company Limited Review: Advance-Fee Pressure and Account Lockouts
Risk review →Aclon Finance SA Review: Withdrawal Delays and Thin Disclosure
Risk review →ACM Alpha Consulting Management EST Review: Advance-Fee Pressure and Account Lockouts
Risk review →Acma Au Review: Public Warnings and Custody Concerns
Risk review →Acme Partners Sp. z o.o. Review: Regulatory Silence and Fund Risk
Risk review →Acme-revenue Review: Advance-Fee Pressure and Account Lockouts
Risk review →Acmemine Review: Named on an Official Warning List
Risk review →ACMJ (Aplicación para dispositivos móviles) Review: Unaccountable Operator and Payout Delays
Risk review →ACN Financial Review: Cloned Branding and Withdrawal Blocks
Risk review →Ações Dividendos/ Afonso Costa Review: Conversion-Driven Marketing and Hidden Fees
Risk review →ACORN FUNDS Review: Suspicious Payout Behaviour and Barriers
Risk review →Acorn Strategic Group Review: Unlicensed Operation and Vague Disclosures
Risk review →Acpn Swiss Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Acquisition & Development Consulting, Inc. Review: Unaccountable Operator and Payout Delays
Risk review →Acquisition Direct Facilitators Review: Unlicensed Operation and Vague Disclosures
Risk review →Acqumen Fund Limited (Pty) Ltd Review: No Verifiable Licence and Thin Transparency
Risk review →ACRONISFX Review: Public Warnings and Custody Concerns
Risk review →Acruxcapitallimited Review: Recycled Infrastructure and Cloned Sites
Risk review →Act Financial Solutions Review: Unlicensed Operation and Vague Disclosures
Risk review →ACT Transfer Services Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Actaris Capital Review: High-Pressure Onboarding and Weak Controls
Risk review →Actaswiss Review: Named on an Official Warning List
Risk review →Actiave Sogé Banque Actiave Review: Weak Oversight and Offshore Registration
Risk review →Actio Prevoyance Review: Impersonation Risk and Ownership Gaps
Risk review →Actio-Conseil Review: Impersonation Risk and Ownership Gaps
Risk review →Action Coins Review: Suspicious Payout Behaviour and Barriers
Risk review →Action Refund ( Review: High-Pressure Onboarding and Weak Controls
Risk review →actioncollective-amf@europe.com Review: Guaranteed-Return Claims and Red Flags
Risk review →ActionFXTrade Review: Cloned Branding and Withdrawal Blocks
Risk review →Activ Markets Review: Regulatory Silence and Fund Risk
Risk review →Activ4X, VirtuFinance, XTB Empire Ltd, Goldy Deal, Gold Crown Mining Limited Review: Warning-List Listing and Transparency Gaps
Risk review →Activa 24 Review: Suspicious Payout Behaviour and Barriers
Risk review →Active Brokerage Review: Pressure Tactics and Opaque Ownership
Risk review →Active Brokerz. Review: Warning-List Listing and Transparency Gaps
Risk review →Active Capital Asset Managers (Clone of EEA authorised firm) Review: Cloned Branding and Withdrawal Blocks
Risk review →Active Capitals Review: Fake Trading Platform Indicators
Risk review →Active Crypto Trade Market Review: Unlicensed Operation and Vague Disclosures
Risk review →ACTIVE FINANCE Review: Named on an Official Warning List
Risk review →Active Financial Review: Regulator Warnings and Fund-Safety Risk
Risk review →Active LLC Review: Weak Oversight and Offshore Registration
Risk review →Active Media Group Limited Review: Regulatory Silence and Fund Risk
Risk review →Active Patrimony Review: Warning-List Listing and Transparency Gaps
Risk review →Active Pension Investment Limited (Clone) and/or API (Clone) Review: Weak Oversight and Offshore Registration
Risk review →Active Refunds (clone of Appointed Representative) Review: Pressure Tactics and Opaque Ownership
Risk review →Active Trades ActiveTrades Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Active4trades Review: Unaccountable Operator and Payout Delays
Risk review →Active4X Review: Regulatory Silence and Fund Risk
Risk review →activefinancial.trade (Clone of FCA Authorised Firm) Review: High-Pressure Onboarding and Weak Controls
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