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 28,956 reviewed brokers.
ActivePrimeFX Review: Pressure Tactics and Opaque Ownership
Risk review →ACTIVEPROTRADES Review: Unregistered Securities and Warning Notices
Risk review →Activetrademanagement Review: Cloned Branding and Withdrawal Blocks
Risk review →activfxtrade Review: Anonymous Ownership and Aggressive Sales
Risk review →Activities of I-GLOBAL MANAGEMENT and VAQUITA FUND Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Activopts Review: Warning-List Listing and Transparency Gaps
Risk review →ActivTrades Review: Public Warnings and Custody Concerns
Risk review →Actualite Placement Review: Unregistered Securities and Warning Notices
Risk review →Actualys Review: Regulatory Silence and Fund Risk
Risk review →Actuaryf Review: Cloned Branding and Withdrawal Blocks
Risk review →Acublue Ag Review: Advance-Fee Pressure and Account Lockouts
Risk review →ACUBTC (also known as ACU Global Company Limited) Review: Public Warnings and Custody Concerns
Risk review →Acumenfinanceltd Review: Impersonation Risk and Ownership Gaps
Risk review →Acuratrade Review: Unaccountable Operator and Payout Delays
Risk review →Acva investing Corp Review: Recycled Infrastructure and Cloned Sites
Risk review →Acva Investing Review: Cold-Contact Tactics and Deposit Pressure
Risk review →ACY Securities Review: Public Warnings and Custody Concerns
Risk review →AD CRYPTO LIMITED Review: Impersonation Risk and Ownership Gaps
Risk review →ADA Express sp. z o.o. Review: No Verifiable Licence and Thin Transparency
Risk review →ADA INVESTMENT MANAGEMENT Review: Unlicensed Operation and Vague Disclosures
Risk review →ADAGIO ACCOUNTANTS Review: Regulatory Silence and Fund Risk
Risk review →Adagio Review: Recycled Infrastructure and Cloned Sites
Risk review →Adal GROUP Review: Opaque Execution and Margin Terms
Risk review →Adam & Company (Clone of FCA authorised firm) Review: Recycled Infrastructure and Cloned Sites
Risk review →Adamantfx Review: Anonymous Ownership and Aggressive Sales
Risk review →ADAN82 Review: Opaque Execution and Margin Terms
Risk review →Adaptive Wealth Model Review: Weak Oversight and Offshore Registration
Risk review →Adar Capital (Clone of FCA Authorised Firm) Review: Anonymous Ownership and Aggressive Sales
Risk review →Adar Review: Impersonation Risk and Ownership Gaps
Risk review →Adbitc Review: No Verifiable Licence and Thin Transparency
Risk review →Addsmarket Review: Flagged for Investor Protection Concerns
Risk review →Adelan Finances Review: Fake Trading Platform Indicators
Risk review →Adelga Ag Review: Anonymous Ownership and Aggressive Sales
Risk review →Aden Markets DOO Review: Unlicensed Operation and Vague Disclosures
Risk review →Adept Investment Management plc (CLONE) Review: Weak Oversight and Offshore Registration
Risk review →ADEQUATE TRADEX Review: Impersonation Risk and Ownership Gaps
Risk review →ADG Capital LLC Review: Unregistered Securities and Warning Notices
Risk review →Adhemar Capital S.R.L. Review: Cold-Contact Tactics and Deposit Pressure
Risk review →ADI INTERNATIONAL BUSINESS (MARBELLA) Review: Warning-List Listing and Transparency Gaps
Risk review →ADLAN Finance Review: Opaque Execution and Margin Terms
Risk review →Adler & Bernstein Review: Anonymous Ownership and Aggressive Sales
Risk review →Adler Acquisitions and Financial Services Inspectorate (Finansiell Review: Regulatory Silence and Fund Risk
Risk review →Adler Capital Haus Adler-CH Review: Pressure Tactics and Opaque Ownership
Risk review →ADLER KASS BUSINESS CONSULTANCY Review: Withdrawal Delays and Moving Requirements
Risk review →Adlerstein365 Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Admfx Vip Review: Impersonation Risk and Ownership Gaps
Risk review →admfxgltd.com (Clone of FCA Authorised Firm) Review: Withdrawal Delays and Moving Requirements
Risk review →admin@allianzvie.eu Review: Unregistered Securities and Warning Notices
Risk review →admin@edr-privateequity.fr Review: Recycled Infrastructure and Cloned Sites
Risk review →admin@gestion-natixis.com Review: Offshore Setup and Payout Complaints
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