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 28,947 reviewed brokers.
Chain Vantage Review: Flagged for Investor Protection Concerns
Risk review →ChainBlob Review: Weak Oversight and Offshore Registration
Risk review →ChainDigger GmbH in Liquidation Review: Unaccountable Operator and Payout Delays
Risk review →Chainndex Review: High-Pressure Onboarding and Weak Controls
Risk review →Chaintify Review: Regulator Warnings and Fund-Safety Risk
Risk review →ChainXWorld Review: Unlicensed Operation and Vague Disclosures
Risk review →Chainzenithfund (Imposter) Review: Pressure Tactics and Opaque Ownership
Risk review →CHALANFX Review: Pressure Tactics and Opaque Ownership
Risk review →Challenge Crushers Review: Unregistered Securities and Warning Notices
Risk review →Chamberfx Review: Unregistered Securities and Warning Notices
Risk review →champagne.ngf.co.il Review: Public Warnings and Custody Concerns
Risk review →ChandFxLtd Review: Fake Trading Platform Indicators
Risk review →Change Debt Support (Clone of FCA authorised firm) Review: Regulatory Silence and Fund Risk
Risk review →Change Helpline Review: Flagged for Investor Protection Concerns
Risk review →ChangeBit Global Limited Review: Offshore Setup and Payout Complaints
Risk review →Changelly Pro Changelly Review: Offshore Setup and Payout Complaints
Risk review →Changelly Review: Flagged for Investor Protection Concerns
Risk review →Changing Debts Review: Cloned Branding and Withdrawal Blocks
Risk review →ChanJelly Review: Suspicious Payout Behaviour and Barriers
Risk review →Channel Island Business Brokers Review: Named on an Official Warning List
Risk review →chantal.farissier@allz-epargne.com Review: Offshore Setup and Payout Complaints
Risk review →Chanwingyan Review: Named on an Official Warning List
Risk review →Chaohuan Finance Limited Review: Unlicensed Operation and Vague Disclosures
Risk review →Chargebackinternational Review: Unlicensed Operation and Vague Disclosures
Risk review →Chargebackme Review: Guaranteed-Return Claims and Red Flags
Risk review →Chargebackmoney Review: Cold-Contact Tactics and Deposit Pressure
Risk review →charitybank.online (Clone of FCA Authorised Firm) Review: Withdrawal Delays and Moving Requirements
Risk review →Charles (Imposter) Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Charles Dickins Ltd Review: Weak Oversight and Offshore Registration
Risk review →Charles Fleming Co Ltd Review: Withdrawal Delays and Moving Requirements
Risk review →Charles Pearson Investments International Review: Named on an Official Warning List
Risk review →Charles Price & Co Review: Flagged for Investor Protection Concerns
Risk review →Charles Schwab & Co (Clone of FCA authorised firm) Review: Unlicensed Operation and Vague Disclosures
Risk review →Charleston Corporate Partners Review: Withdrawal Delays and Moving Requirements
Risk review →Charlgate Ltd Review: Weak Oversight and Offshore Registration
Risk review →Charlton Hayfield and Company Review: Fake Trading Platform Indicators
Risk review →Charm Finance Review: Unaccountable Operator and Payout Delays
Risk review →Charrington Pacific Group Review: Guaranteed-Return Claims and Red Flags
Risk review →Charter Fine Ventures Pte Ltd Review: Anonymous Ownership and Aggressive Sales
Risk review →Charter Savings Bank (clone of an FCA authorised firm) Review: Opaque Execution and Margin Terms
Risk review →Chartered Asset Management Co Ltd Review: Warning-List Listing and Transparency Gaps
Risk review →Chartered Capital Management Review: Unlicensed Operation and Vague Disclosures
Risk review →Chartered Heritage Review: Recycled Infrastructure and Cloned Sites
Risk review →Chartered Union Bank of Switzerland Review: Flagged for Investor Protection Concerns
Risk review →Charterholdingsltd Review: Fake Trading Platform Indicators
Risk review →Charterprime Review: Regulatory Silence and Fund Risk
Risk review →Chartistake Markets Ltd Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Chartmainoption Review: Public Warnings and Custody Concerns
Risk review →Chartmainoptions Review: Unregistered Securities and Warning Notices
Risk review →Chartwell Advisors LLC Review: Offshore Setup and Payout Complaints
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