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 29,025 reviewed brokers.
Clone Prometheus Investment Management 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
Risk review →Cloning entitiy of LUX-BOND Review: Fake Trading Platform Indicators
Risk review →Cloning entitiy- AB Investment S.A. Review: Pressure Tactics and Opaque Ownership
Risk review →Cloning entity – Banque de Luxembourg Review: Warning-List Listing and Transparency Gaps
Risk review →Cloning entity – Baumann & Partners S.A. Review: Unregistered Securities and Warning Notices
Risk review →Cloning entity – FSS – Financial Services Solutions S. à r.l. Review: Unregistered Securities and Warning Notices
Risk review →Cloning entity Andreas Capital S.A. Review: Flagged for Investor Protection Concerns
Risk review →Cloning entity DNCA Finance Review: Opaque Execution and Margin Terms
Risk review →Cloning entity Ethenea Review: Warning-List Listing and Transparency Gaps
Risk review →Cloning entity Neon Switzerland AG Review: Unaccountable Operator and Payout Delays
Risk review →Cloning entity of 3I INVESTMENTS (LUXEMBOURG) S.A. Review: Unaccountable Operator and Payout Delays
Risk review →Cloning entity of A&T Capital S.A. Review: Impersonation Risk and Ownership Gaps
Risk review →Cloning entity of C.B.C. GROUP S.A. Review: Withdrawal Delays and Moving Requirements
Risk review →Cloning entity Orea Capital S.A. Review: Regulator Warnings and Fund-Safety Risk
Risk review →Cloning entity Sogexia S.A. Review: Named on an Official Warning List
Risk review →Cloning entity: FARAD Investment Management S.A. Review: High-Pressure Onboarding and Weak Controls
Risk review →Cloning of 3S Money (Luxembourg) S.A. Review: Public Warnings and Custody Concerns
Risk review →Cloning of AccorInvest Group S.A. Review: Advance-Fee Pressure and Account Lockouts
Risk review →cloning of Advanzia Bank S.A. Review: Fake Trading Platform Indicators
Risk review →Cloning of Akila Finance S.A. Review: Unaccountable Operator and Payout Delays
Risk review →Cloning of Allegretto Holding S.à r.l Review: Anonymous Ownership and Aggressive Sales
Risk review →cloning of AM Gestion S.à. r.l. Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Cloning of Aubusson Holding S.A. Review: Advance-Fee Pressure and Account Lockouts
Risk review →Cloning of Banking Circle S.A. Review: Cloned Branding and Withdrawal Blocks
Risk review →Cloning of BANQUE POPULAIRE ALSACE LORRAINE CHAMPAGNE, Succursale du Luxembourg Review: Fake Trading Platform Indicators
Risk review →Cloning of BGL BNP Paribas Review: Impersonation Risk and Ownership Gaps
Risk review →Cloning of BLI – Banque de Luxembourg Investments Review: Flagged for Investor Protection Concerns
Risk review →Cloning of Blue Holdings II S.à r.l. Review: Offshore Setup and Payout Complaints
Risk review →cloning of CAPITAL FOUR INVEST S.A. Review: Warning-List Listing and Transparency Gaps
Risk review →Cloning of Cedra Investment Management S.à r.l. Review: Conversion-Driven Marketing and Hidden Fees
Risk review →cloning of China Merchants Bank (Europe) S.A. Review: Warning-List Listing and Transparency Gaps
Risk review →Cloning of Colin&Cie. Luxembourg S.A. Review: No Verifiable Licence and Thin Transparency
Risk review →Cloning of Convera Europe S.A. and Convera Europe Financial S.A. Review: Fake Trading Platform Indicators
Risk review →Cloning of CSSF website (using the name Luxembourg Finance Surveillance) Review: Public Warnings and Custody Concerns
Risk review →cloning of Dinamik S.A. Review: Offshore Setup and Payout Complaints
Risk review →Cloning of DNB Luxembourg S.A. Review: Cold-Contact Tactics and Deposit Pressure
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