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.
Chartwell Asset Management Review: Unregistered Securities and Warning Notices
Risk review →Chary Crypto Assets Review: Unlicensed Operation and Vague Disclosures
Risk review →Chase Capital Online Review: No Verifiable Licence and Thin Transparency
Risk review →Chase Mckenzie Global Debt Recoveries Review: Regulator Warnings and Fund-Safety Risk
Risk review →Chase UK (clone of FCA authorised firm) Review: Withdrawal Delays and Moving Requirements
Risk review →ChaseBis Limited (clone of FCA authorised firm) Review: Suspicious Payout Behaviour and Barriers
Risk review →Chasebull Review: Public Warnings and Custody Concerns
Risk review →Chasefirst Review: Regulatory Silence and Fund Risk
Risk review →Chat & Shop Support hgf Center Review: Anonymous Ownership and Aggressive Sales
Risk review →CHATSWORTH ADVISORS LLC Review: Recycled Infrastructure and Cloned Sites
Risk review →CHAZE INVESTMENT OPTION Review: Weak Oversight and Offshore Registration
Risk review →Cheap Loans Ltd (clone of FCA authorised firm) Review: Weak Oversight and Offshore Registration
Risk review →Cheap Payday (clone of an FCA authorised firm) Review: Named on an Official Warning List
Risk review →Check a Bond Review: Warning-List Listing and Transparency Gaps
Risk review →CHECKERBITS INVESTMENT LTD Review: Impersonation Risk and Ownership Gaps
Risk review →Checkinvestments Review: Guaranteed-Return Claims and Red Flags
Risk review →Checkupmyrates Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Chelco Finance Inc Review: Warning-List Listing and Transparency Gaps
Risk review →Chelsea Investments Review: Warning-List Listing and Transparency Gaps
Risk review →Chelseatrust Review: Regulator Warnings and Fund-Safety Risk
Risk review →Chelverton ASSET Market (Clone of FCA Authorised Firm) Review: Advance-Fee Pressure and Account Lockouts
Risk review →Chen Qiang Qiang Review: Flagged for Investor Protection Concerns
Risk review →Chenglong International Review: Regulator Warnings and Fund-Safety Risk
Risk review →Chengtian Financial Group Review: Opaque Execution and Margin Terms
Risk review →Chenguanginvestment Review: Warning-List Listing and Transparency Gaps
Risk review →Cheonan International Limited Review: High-Pressure Onboarding and Weak Controls
Risk review →Cheonan Review: Impersonation Risk and Ownership Gaps
Risk review →Cheptel Invest Review: Weak Oversight and Offshore Registration
Risk review →Cherry Trading Ops Review: Flagged for Investor Protection Concerns
Risk review →Chester Finance (clone of FCA Authorised firm) Review: Cloned Branding and Withdrawal Blocks
Risk review →Chester Financials Ltd ( Review: Warning-List Listing and Transparency Gaps
Risk review →Chester Trade FX Review: Fake Trading Platform Indicators
Risk review →Chester-Arcdale Capital Partners Review: Unaccountable Operator and Payout Delays
Risk review →chetwodbk.com (Clone of FCA authorised firm) Review: Warning-List Listing and Transparency Gaps
Risk review →Chgadvisors Review: No Verifiable Licence and Thin Transparency
Risk review →CHGS FX Review: Fake Trading Platform Indicators
Risk review →Chhabra Asset Management Review: High-Pressure Onboarding and Weak Controls
Risk review →Chicago Capital Trading Inc. Review: Impersonation Risk and Ownership Gaps
Risk review →Chicago Division of Securities Review: Unlicensed Operation and Vague Disclosures
Risk review →Chicago Trading Regulatory Board Review: Conversion-Driven Marketing and Hidden Fees
Risk review →ChicksX Review: Cold-Contact Tactics and Deposit Pressure
Risk review →CHIEF INV Review: Advance-Fee Pressure and Account Lockouts
Risk review →chilizpreco Review: Withdrawal Delays and Moving Requirements
Risk review →Chilla Capital Review: Cloned Branding and Withdrawal Blocks
Risk review →Chillax Premium Trust Review: Flagged for Investor Protection Concerns
Risk review →Chillis Bank Review: High-Pressure Onboarding and Weak Controls
Risk review →Chin Kah Investments Pte Ltd Review: Offshore Setup and Payout Complaints
Risk review →CHINA BEIJING GLOBAL TRADING Review: Regulatory Silence and Fund Risk
Risk review →China Citic Bank (clone of FCA authorised firm) Review: Cold-Contact Tactics and Deposit Pressure
Risk review →China Financial Compliance Review: Advance-Fee Pressure and Account Lockouts
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