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 28,951 reviewed brokers.
Clever Trade Review: Weak Oversight and Offshore Registration
Risk review →cleverinvestors.co.uk Review: Anonymous Ownership and Aggressive Sales
Risk review →CLICK M0NEY Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Click Money Review: Conversion-Driven Marketing and Hidden Fees
Risk review →CLICKKYVEST Review: Recycled Infrastructure and Cloned Sites
Risk review →ClickPort International Review: Suspicious Payout Behaviour and Barriers
Risk review →ClickproFX Review: Unverified Custody and Regulatory Gaps
Risk review →Clicktrades Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Client Lfde Review: Unregistered Securities and Warning Notices
Risk review →Client Review: Flagged for Investor Protection Concerns
Risk review →Client Secureaccess Review: Unaccountable Operator and Payout Delays
Risk review →Clifford and Mueller Review: Unaccountable Operator and Payout Delays
Risk review →Cliffs International Lux Review: Anonymous Ownership and Aggressive Sales
Risk review →Clifton Capital Partners LLC Review: Cloned Branding and Withdrawal Blocks
Risk review →Clifton Consulting Group LLC (the Scam Entity) Review: Anonymous Ownership and Aggressive Sales
Risk review →Clifton Consulting Group LLC Review: Flagged for Investor Protection Concerns
Risk review →Climate Protectors Sdn. Bhd Review: Weak Oversight and Offshore Registration
Risk review →CLIMAX MULTILINGUAL INVESTMENT (CMIC) Review: Unlicensed Operation and Vague Disclosures
Risk review →CLIMAX TRADE Review: High-Pressure Onboarding and Weak Controls
Risk review →Climaxcryptoforex Review: Advance-Fee Pressure and Account Lockouts
Risk review →Climeassets Review: Anonymous Ownership and Aggressive Sales
Risk review →CLIMESTOCK Review: Suspicious Payout Behaviour and Barriers
Risk review →Clinton Associates LLC Review: Guaranteed-Return Claims and Red Flags
Risk review →Clmforex Review: Cloned Branding and Withdrawal Blocks
Risk review →CLOB Professional Advance Group Plc (Clone of FCA authorised firm) Review: Advance-Fee Pressure and Account Lockouts
Risk review →Clonariq Review: Recycled Infrastructure and Cloned Sites
Risk review →Clone Asteo Trade Review: Account Lockouts and Unverified Custody
Risk review →Clone Axia Investments Review: Withdrawal Delays and Thin Disclosure
Risk review →Clone Corporate Avenue Review: Opaque Ownership and Weak Oversight
Risk review →Clone FBS Review: Weak Oversight and Offshore Registration
Risk review →Clone Finalto Markets Review: Withdrawal Delays and Thin Disclosure
Risk review →Clone Focused Stock Company Review: Withdrawal Delays and Thin Disclosure
Risk review →Clone Handel Swiss UK Limited Review: Fund-Safety Risks and Withdrawal Delays
Risk review →Clone Investing Pips Ltd Review: Fund-Safety Risks and Withdrawal Delays
Risk review →Clone of Bellecour Capital Review: Opaque Execution and Margin Terms
Risk review →Clone Optima WX Trading Ltd Review: Cloned Branding and Pressure Tactics
Risk review →Clone Sinocon Securities Review: Account Lockouts and Unverified Custody
Risk review →Clone SkylineFX Review: Opaque Ownership and Weak Oversight
Risk review →Clone Tasman FX Review: Account Lockouts and Unverified Custody
Risk review →Clone Wealth Solutions Limited Review: Offshore Registration and Account Lockouts
Risk review →Clone web site (Cyprus Securities and Exchange Commission) Review: Anonymous Ownership and Aggressive Sales
Risk review →Cloning – European Investment Bank (EIB) Review: Withdrawal Delays and Moving Requirements
Risk review →Cloning – NOIA CAPITAL S.À R.L. Review: High-Pressure Onboarding and Weak Controls
Risk review →cloning – Rakuten Europe Bank S.A. Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Cloning “Shurgard” Review: Unregistered Securities and Warning Notices
Risk review →Cloning 2 PM EUROPE S.A. Review: No Verifiable Licence and Thin Transparency
Risk review →Cloning CLEMALUX S.C.A., SICAV-FIS Review: Recycled Infrastructure and Cloned Sites
Risk review →Cloning company of Elite Wealth Management SIF-SICAV S.A. Review: No Verifiable Licence and Thin Transparency
Risk review →Cloning entitiy of IFP INVESTMENT MANAGEMENT S.A. Review: Pressure Tactics and Opaque Ownership
Risk review →Cloning entitiy of LBR Investments S.à r.l. Review: Anonymous Ownership and Aggressive Sales
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