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 28,960 reviewed brokers.
CfdSwiss Review: High-Pressure Onboarding and Weak Controls
Risk review →CFDTrades247 Review: No Verifiable Licence and Thin Transparency
Risk review →Cfebourse Review: Named on an Official Warning List
Risk review →CFG (Aust) Pty Ltd Chainforge Group Review: Impersonation Risk and Ownership Gaps
Risk review →CFG Polska sp. z o.o. Review: Impersonation Risk and Ownership Gaps
Risk review →CFI FINANCIAL MARKETS L.L.C Review: Cloned Branding and Withdrawal Blocks
Risk review →CFI Group Arabic Review: Flagged for Investor Protection Concerns
Risk review →CFI HK Group Review: Cloned Branding and Withdrawal Blocks
Risk review →CFI Holding Group Review: Impersonation Risk and Ownership Gaps
Risk review →CFI Review: Impersonation Risk and Ownership Gaps
Risk review →CFILTD/Corny Solutions LLC Review: Regulatory Silence and Fund Risk
Risk review →Cfm Wine Review: Flagged for Investor Protection Concerns
Risk review →CFMFXBROKER Review: Unregistered Securities and Warning Notices
Risk review →Cfoxace Review: Opaque Execution and Margin Terms
Risk review →CFreserve (a trading style of Imperial App Limited) Review: Withdrawal Delays and Moving Requirements
Risk review →Cfrinvest Review: High-Pressure Onboarding and Weak Controls
Risk review →CFS-Client Investor Portal Review: No Verifiable Licence and Thin Transparency
Risk review →Cfss Review: No Verifiable Licence and Thin Transparency
Risk review →CFTCooperations Review: Advance-Fee Pressure and Account Lockouts
Risk review →CFX Finance – Imposter websites, suspected scam Review: Anonymous Ownership and Aggressive Sales
Risk review →CFX Fund Management Limited Review: Pressure Tactics and Opaque Ownership
Risk review →CFX Fund Management Ltd Review: Recycled Infrastructure and Cloned Sites
Risk review →CFX GOLDEN TRADE Review: High-Pressure Onboarding and Weak Controls
Risk review →CFX Markets Global Review: Unregistered Securities and Warning Notices
Risk review →Cfxdtrade Review: Guaranteed-Return Claims and Red Flags
Risk review →Cfxmarket Review: Regulator Warnings and Fund-Safety Risk
Risk review →CFXTradeSystem Review: High-Pressure Onboarding and Weak Controls
Risk review →CG Associates Review: Conversion-Driven Marketing and Hidden Fees
Risk review →CG Partners Review: Warning-List Listing and Transparency Gaps
Risk review →CG TRADE Review: Recycled Infrastructure and Cloned Sites
Risk review →CG VESTOR FACILITY SRL ( Review: Withdrawal Delays and Moving Requirements
Risk review →cg-clientservices.co.uk (Clone of FCA Authorised Firm) Review: Cold-Contact Tactics and Deposit Pressure
Risk review →cg-fixedincome.com (Clone of FCA authorised firm) Review: Impersonation Risk and Ownership Gaps
Risk review →cg-wealth-services.com (clone of FCA Authorised Firm) Review: Withdrawal Delays and Moving Requirements
Risk review →CGEXXPLOITCAPITAL Review: Opaque Execution and Margin Terms
Risk review →CGL Ltd Review: Unlicensed Operation and Vague Disclosures
Risk review →CGL Review: Guaranteed-Return Claims and Red Flags
Risk review →CGMA Trade Review: Account Lockouts and Unverified Custody
Risk review →Cgp Bdk Review: Regulatory Silence and Fund Risk
Risk review →CGS International Review: Suspicious Payout Behaviour and Barriers
Risk review →CGVC (CLONE) Review: Anonymous Ownership and Aggressive Sales
Risk review →CH Assets International Pte Ltd Cuffz Holdings Pte Ltd Review: Regulatory Silence and Fund Risk
Risk review →Chaabi Plus Capital Review: Pressure Tactics and Opaque Ownership
Risk review →Chadwick & Co. Review: No Verifiable Licence and Thin Transparency
Risk review →Chain Broker Trade Review: Weak Oversight and Offshore Registration
Risk review →Chain Capital Assets Taps Review: Opaque Ownership and Weak Oversight
Risk review →Chain Enrich Review: Withdrawal Delays and Moving Requirements
Risk review →CHAIN FLUX 300 Review: Weak Oversight and Offshore Registration
Risk review →Chain Link Eyn Review: Opaque Execution and Margin Terms
Risk review →Chain Rock Review: Named on an Official Warning List
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