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.
City Finances Review: High-Pressure Onboarding and Weak Controls
Risk review →City Financial Asset Management Review: Unregistered Securities and Warning Notices
Risk review →City Financials Review: Suspicious Payout Behaviour and Barriers
Risk review →City FX Broker Review: Advance-Fee Pressure and Account Lockouts
Risk review →City Hall Trust Review: Impersonation Risk and Ownership Gaps
Risk review →city investment Review: Unlicensed Operation and Vague Disclosures
Risk review →City Money Bank Review: Fake Trading Platform Indicators
Risk review →CITY NATIONAL PLC BANK Review: Regulator Warnings and Fund-Safety Risk
Risk review →CITY PREMIER BANK Review: Offshore Setup and Payout Complaints
Risk review →CITY TRADES GLOBAL Review: Suspicious Payout Behaviour and Barriers
Risk review →City Trust Bank Review: Named on an Official Warning List
Risk review →City Wealth Investment Review: Unaccountable Operator and Payout Delays
Risk review →Cityfxcapital Review: Regulator Warnings and Fund-Safety Risk
Risk review →CityInv260 Review: Fund-Safety Risks and Withdrawal Delays
Risk review →CITYINVEST LTD Review: Flagged for Investor Protection Concerns
Risk review →CityInvestGP Review: Unaccountable Operator and Payout Delays
Risk review →CITYWEALTH Review: Unverified Custody and Regulatory Gaps
Risk review →Cjcmarketsglobal Review: Impersonation Risk and Ownership Gaps
Risk review →CJV Trust Services Review: Guaranteed-Return Claims and Red Flags
Risk review →CK Investments 2 Sp. z o.o. currently: Property Advisors Group Sp. z o.o. Review: No Verifiable Licence and Thin Transparency
Risk review →CK Kredit Review: High-Pressure Onboarding and Weak Controls
Risk review →CK Markets Review: Weak Oversight and Offshore Registration
Risk review →CK Money sp. z o. o. , currently: Cash Capital 4 You sp. z o. o. Review: Offshore Setup and Payout Complaints
Risk review →CKB TRADERS INVESTMENT Review: Cloned Branding and Withdrawal Blocks
Risk review →Claim 247 Review: Unregistered Securities and Warning Notices
Risk review →Claim Circle Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Claim Justice Ltd Review: Unregistered Securities and Warning Notices
Risk review →Claim Justice Review: Named on an Official Warning List
Risk review →Claim Yours Limited Review: Suspicious Payout Behaviour and Barriers
Risk review →ClaimLostFund Review: Named on an Official Warning List
Risk review →claimportal.co.uk Review: Unlicensed Operation and Vague Disclosures
Risk review →Claims Advisory Group Review: Withdrawal Delays and Moving Requirements
Risk review →Claims Assistance UK Review: Advance-Fee Pressure and Account Lockouts
Risk review →Claims Careline Ltd Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Claims Consultants Review: Public Warnings and Custody Concerns
Risk review →Claims Expertise Bureau Review: Unaccountable Operator and Payout Delays
Risk review →Claims Masters LTD Review: Recycled Infrastructure and Cloned Sites
Risk review →Claire Marchèòn Review: Recycled Infrastructure and Cloned Sites
Risk review →Clairfield Consulting Group LLC Review: Offshore Setup and Payout Complaints
Risk review →Clairfield International Group Review: Withdrawal Delays and Moving Requirements
Risk review →Clara Currency Analyst Review: Anonymous Ownership and Aggressive Sales
Risk review →Claremont Baker Brokerage (clone of EEA authorised firm) Review: No Verifiable Licence and Thin Transparency
Risk review →CLARIDGE CONSULTANCY GROUP Review: Flagged for Investor Protection Concerns
Risk review →Clarity Consulting Services Ltd Review: Unlicensed Operation and Vague Disclosures
Risk review →Clarity Cove Advisors LLC Review: High-Pressure Onboarding and Weak Controls
Risk review →Clark Financial Advisory Limited Review: Flagged for Investor Protection Concerns
Risk review →Clarksdale Capital Review: Recycled Infrastructure and Cloned Sites
Risk review →Clarkson Black Associates Review: Regulator Warnings and Fund-Safety Risk
Risk review →Clarkston Corporate Partners Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Clarmond Wl Review: No Verifiable Licence and Thin Transparency
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