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 28,957 reviewed brokers.
CENTRAL FOREX LIMITED Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Central Fx Chain Review: Flagged for Investor Protection Concerns
Risk review →Central Loan (clone of FCA authorised firm) Review: Suspicious Payout Behaviour and Barriers
Risk review →Central Markets Invest LTD (clone of FCA authorised firm) Review: Impersonation Risk and Ownership Gaps
Risk review →Central Prime (Imposter) Review: Flagged for Investor Protection Concerns
Risk review →Central Spot Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Central Stock Regulators Review: Regulator Warnings and Fund-Safety Risk
Risk review →Central Swiss Bank Review: Flagged for Investor Protection Concerns
Risk review →Central Trade & Financial Authority Review: Impersonation Risk and Ownership Gaps
Risk review →Centralcapfx Review: No Verifiable Licence and Thin Transparency
Risk review →Centrale Finance Review: Withdrawal Delays and Moving Requirements
Risk review →Centrale Trader Review: Pressure Tactics and Opaque Ownership
Risk review →CentralFinances Review: Cold-Contact Tactics and Deposit Pressure
Risk review →CENTRALFTXTRADES Review: Impersonation Risk and Ownership Gaps
Risk review →CentralFX Trade Review: Public Warnings and Custody Concerns
Risk review →Centralinvestments Review: Guaranteed-Return Claims and Red Flags
Risk review →CentralMargins (aka CentralMargins Trading Services LLC) Review: Recycled Infrastructure and Cloned Sites
Risk review →CentralMargins Trading Services LLC Review: Guaranteed-Return Claims and Red Flags
Risk review →Centralny Kredyt Review: Unlicensed Operation and Vague Disclosures
Risk review →Centralpattanacpn Review: Conversion-Driven Marketing and Hidden Fees
Risk review →CENTRE-TRADEFX Review: Anonymous Ownership and Aggressive Sales
Risk review →Centreeuropeinvest Review: Regulatory Silence and Fund Risk
Risk review →Centricglobal Review: Public Warnings and Custody Concerns
Risk review →Centrum Banque Review: Regulator Warnings and Fund-Safety Risk
Risk review →CENTTURY TRADING Review: Anonymous Ownership and Aggressive Sales
Risk review →Century Capital Fzco Review: Public Warnings and Custody Concerns
Risk review →Century Capital Group Review: Flagged for Investor Protection Concerns
Risk review →Century City Ireland (CLONE) Review: No Verifiable Licence and Thin Transparency
Risk review →Century Gold Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Century Holdings Ltd Review: Warning-List Listing and Transparency Gaps
Risk review →Century Investment Trust Review: Suspicious Payout Behaviour and Barriers
Risk review →Century Management Division, Inc. Review: Fake Trading Platform Indicators
Risk review →CENTURY TRADE Review: Unaccountable Operator and Payout Delays
Risk review →Century Trades Review: Recycled Infrastructure and Cloned Sites
Risk review →Century Trading Group Review: Unregistered Securities and Warning Notices
Risk review →CENTURYCRYPTO Review: Account Lockouts and Unverified Custody
Risk review →CenturyVille Review: Weak Oversight and Offshore Registration
Risk review →ceo.ardy \ @haleemlifts Review: Anonymous Ownership and Aggressive Sales
Risk review →CEPRECO GROUP Review: Named on an Official Warning List
Risk review →Cepreco Review: Pressure Tactics and Opaque Ownership
Risk review →Cerberus Review: No Verifiable Licence and Thin Transparency
Risk review →Ceres Finance Limited Review: Weak Oversight and Offshore Registration
Risk review →Ceresspc Review: Public Warnings and Custody Concerns
Risk review →CertaInvest/Certa Invest Review: Anonymous Ownership and Aggressive Sales
Risk review →CertFX Review: Opaque Execution and Margin Terms
Risk review →Certificate of Conversion Review: Offshore Setup and Payout Complaints
Risk review →Certified Growth Pro Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Certified Ohkad’s King of Salad Review: High-Pressure Onboarding and Weak Controls
Risk review →Certified Ohkad’s Review: Opaque Execution and Margin Terms
Risk review →Certified Trade Review: Fake Trading Platform Indicators
Risk review →123456789101112131415161718192021222324252627282930313233343536373839404142434445464748495051525354555657585960616263646566676869707172737475767778798081828384858687888990919293949596979899100101102103104105106107108109110111112113114115116117118119120121122123124125126127128129130131132133134135136137138139140141142143144145146147148149150151152153154155156157158159160161162163164165166167168169170171172173174175176177178179180181182183184185186187188189190191192193194195196197198199200201202203204205206207208209210211212213214215216217218219220221222223224225226227228229230231232233234235236237238239240241242243244245246247248249250251252253254255256257258259260261262263264265266267268269270271272273274275276277278279280281282283284285286287288289290291292293294295296297298299300301302303304305306307308309310311312313314315316317318319320321322323324325326327328329330331332333334335336337338339340341342343344345346347348349350351352353354355356357358359360361362363364365366367368369370371372373374375376377378379380381382383384385386387388389390391392393394395396397398399400401402403404405406407408409410411412413414415416417418419420421422423424425426427428429430431432433434435436437438439440441442443444445446447448449450451452453454455456457458459460461462463464465466467468469470471472473474475476477478479480481482483484485486487488489490491492493494495496497498499500501502503504505506507508509510511512513514515516517518519520521522523524525526527528529530531532533534535536537538539540541542543544545546547548549550551552553554555556557558559560561562563564565566567568569570571572573574575576577578579580