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.
China Financial Compliance Review: Advance-Fee Pressure and Account Lockouts
Risk review →China International Art Property Exchange Review: Unlicensed Operation and Vague Disclosures
Risk review →China Investment Holdings Limited Review: Offshore Setup and Payout Complaints
Risk review →China Minsheng Bank UK Review: Withdrawal Delays and Moving Requirements
Risk review →China Pacific Capital Review: Flagged for Investor Protection Concerns
Risk review →China World Invest Review: Withdrawal Delays and Moving Requirements
Risk review →Chinen Securities Group Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Chiron Group Limited Review: Regulator Warnings and Fund-Safety Risk
Risk review →Chiron Group Review: Withdrawal Delays and Moving Requirements
Risk review →Chiyoda Trust Review: Recycled Infrastructure and Cloned Sites
Risk review →chloehenx Review: Suspicious Payout Behaviour and Barriers
Risk review →Choice Assets CFDs Review: Pressure Tactics and Opaque Ownership
Risk review →Choice Finas Group Review: Opaque Execution and Margin Terms
Risk review →Choldingsltd Review: Unlicensed Operation and Vague Disclosures
Risk review →Choose Capital Review: Impersonation Risk and Ownership Gaps
Risk review →Choose wisely in financial business Review: Cloned Branding and Withdrawal Blocks
Risk review →Choose Wisely Loan Ltd (clone of FCA authorised firm) Review: No Verifiable Licence and Thin Transparency
Risk review →Chopper Securities Review: Advance-Fee Pressure and Account Lockouts
Risk review →Chour Au Review: Suspicious Payout Behaviour and Barriers
Risk review →CHRIMAFX Review: Pressure Tactics and Opaque Ownership
Risk review →Chris Gardner Group Review: Offshore Setup and Payout Complaints
Risk review →Christian, Bradford and Cohen Legal Group Review: Opaque Execution and Margin Terms
Risk review →Chrono Inter Krediet Review: Guaranteed-Return Claims and Red Flags
Risk review →Chryson Limited (clone of FCA authorised firm) Review: Unregistered Securities and Warning Notices
Risk review →Chryson Limited Review: Unaccountable Operator and Payout Delays
Risk review →CHS Premium Review: Fake Trading Platform Indicators
Risk review →Chuang Fu Global Trade Review: Fund-Safety Risks and Withdrawal Delays
Risk review →Chuangshengtz Review: No Verifiable Licence and Thin Transparency
Risk review →Churchill Digital Finance Review: Opaque Execution and Margin Terms
Risk review →Churchill Enterprises Review: Flagged for Investor Protection Concerns
Risk review →Churchill Recovery Solutions Ltd (clone of FCA authorised firm) Review: Offshore Setup and Payout Complaints
Risk review →Chykalov.pro.Invest Review: Impersonation Risk and Ownership Gaps
Risk review →CIB Bank (clone of EEA authorised firm) Review: Recycled Infrastructure and Cloned Sites
Risk review →CIBC Group Review: Withdrawal Delays and Moving Requirements
Risk review →CIBFX LIMITED Review: Regulator Warnings and Fund-Safety Risk
Risk review →CIE-SA Financial Group Review: Weak Oversight and Offshore Registration
Risk review →CIESA SWISS Review: Named on an Official Warning List
Risk review →Cifsf Review: Fake Trading Platform Indicators
Risk review →CIG Fund Management (Clone firm) Review: Weak Oversight and Offshore Registration
Risk review →CIG LLC Review: Impersonation Risk and Ownership Gaps
Risk review →Ciizurn Global Limited Review: Unaccountable Operator and Payout Delays
Risk review →CIIZURN Review: Offshore Setup and Payout Complaints
Risk review →Cikgu Kripto Review: Guaranteed-Return Claims and Red Flags
Risk review →CIM Investment Advisory Co., Ltd Review: Regulator Warnings and Fund-Safety Risk
Risk review →CIMB Group (Clone of an FCA Authorised firm) Review: Flagged for Investor Protection Concerns
Risk review →CIMDATIAS Review: Withdrawal Delays and Moving Requirements
Risk review →Cimovelpark Review: Offshore Setup and Payout Complaints
Risk review →Cinda Securities Review: Fake Trading Platform Indicators
Risk review →Cinmaniaglobal Dimark Network Review: Weak Oversight and Offshore Registration
Risk review →Cint Review: Advance-Fee Pressure and Account Lockouts
Risk review →123456789101112131415161718192021222324252627282930313233343536373839404142434445464748495051525354555657585960616263646566676869707172737475767778798081828384858687888990919293949596979899100101102103104105106107108109110111112113114115116117118119120121122123124125126127128129130131132133134135136137138139140141142143144145146147148149150151152153154155156157158159160161162163164165166167168169170171172173174175176177178179180181182183184185186187188189190191192193194195196197198199200201202203204205206207208209210211212213214215216217218219220221222223224225226227228229230231232233234235236237238239240241242243244245246247248249250251252253254255256257258259260261262263264265266267268269270271272273274275276277278279280281282283284285286287288289290291292293294295296297298299300301302303304305306307308309310311312313314315316317318319320321322323324325326327328329330331332333334335336337338339340341342343344345346347348349350351352353354355356357358359360361362363364365366367368369370371372373374375376377378379380381382383384385386387388389390391392393394395396397398399400401402403404405406407408409410411412413414415416417418419420421422423424425426427428429430431432433434435436437438439440441442443444445446447448449450451452453454455456457458459460461462463464465466467468469470471472473474475476477478479480481482483484485486487488489490491492493494495496497498499500501502503504505506507508509510511512513514515516517518519520521522523524525526527528529530531532533534535536537538539540541542543544545546547548549550551552553554555556557558559560561562563564565566567568569570571572573574575576577578579580