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 28,992 reviewed brokers.
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 →Cintaf Polska sp. z o.o. Review: Suspicious Payout Behaviour and Barriers
Risk review →Cion Web3 Review: Public Warnings and Custody Concerns
Risk review →Cipher Asset Recovery Review: Cloned Branding and Withdrawal Blocks
Risk review →Cipher Mining Review: Suspicious Payout Behaviour and Barriers
Risk review →Cipher Trade Markets Review: Opaque Execution and Margin Terms
Risk review →CIPHERXINVEST Review: Pressure Tactics and Opaque Ownership
Risk review →Ciplopartners Review: Suspicious Payout Behaviour and Barriers
Risk review →Circle Bit Review: Warning-List Listing and Transparency Gaps
Risk review →Circle Bonds Review: Warning-List Listing and Transparency Gaps
Risk review →Circle Group S.A. Review: Withdrawal Delays and Moving Requirements
Risk review →Circle Housing Money (Clone of FCA Authorised firm Review: Suspicious Payout Behaviour and Barriers
Risk review →Circulodeinversion Review: Regulator Warnings and Fund-Safety Risk
Risk review →Cirkor Inc. Review: Flagged for Investor Protection Concerns
Risk review →Cirmexlimited Review: Impersonation Risk and Ownership Gaps
Risk review →Ciscotrades Review: Unregistered Securities and Warning Notices
Risk review →CISM Bank Review: No Verifiable Licence and Thin Transparency
Risk review →Cit Investments Review: Guaranteed-Return Claims and Red Flags
Risk review →Citadel France Review: Unaccountable Operator and Payout Delays
Risk review →Citadel Holdings Plc Review: High-Pressure Onboarding and Weak Controls
Risk review →Citadel Review: Cloned Branding and Withdrawal Blocks
Risk review →Citadelex Review: Offshore Setup and Payout Complaints
Risk review →CITADELINVEST Review: Anonymous Ownership and Aggressive Sales
Risk review →Citadelle Corporate Services Pte Ltd Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Citation Capital Asia Pte Ltd (CCAPL) Review: Cloned Branding and Withdrawal Blocks
Risk review →CITEX TRADING Review: Offshore Setup and Payout Complaints
Risk review →Citharainvestment Hk Review: Fake Trading Platform Indicators
Risk review →Citi Crypto Traders Review: Pressure Tactics and Opaque Ownership
Risk review →Citi Review: Offshore Setup and Payout Complaints
Risk review →Citi Venture Review: Regulatory Silence and Fund Risk
Risk review →Citi Wave Fx Review: Opaque Execution and Margin Terms
Risk review →CITIBANK EUROPE PLC (CLONE) Review: Regulatory Silence and Fund Risk
Risk review →Citibank Review: Cloned Branding and Withdrawal Blocks
Risk review →CITIBANKWALLET Review: Public Warnings and Custody Concerns
Risk review →Citicglobal Review: Guaranteed-Return Claims and Red Flags
Risk review →Citicorp Securities Review: Flagged for Investor Protection Concerns
Risk review →CITIEX CAPITAL Review: Weak Oversight and Offshore Registration
Risk review →Citiforexgoal Review: Suspicious Payout Behaviour and Barriers
Risk review →Citiglobalhk Review: Withdrawal Delays and Moving Requirements
Risk review →Citigroup Asset Management Review: Recycled Infrastructure and Cloned Sites
Risk review →Citigroup Global Markets Europe (CLONE) Review: Unregistered Securities and Warning Notices
Risk review →CITIGROUP MINING INVESTMENT COMPANY Review: Regulator Warnings and Fund-Safety Risk
Risk review →CITIIGROUPMINER Review: Anonymous Ownership and Aggressive Sales
Risk review →CITIMORTGAGE BANK Review: Impersonation Risk and Ownership Gaps
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