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 28,984 reviewed brokers.
Cloning of Leros Investissements Financiers S.A. Review: Named on an Official Warning List
Risk review →cloning of Lombard Odier (Europe) S.A. Review: High-Pressure Onboarding and Weak Controls
Risk review →Cloning of Moventum S.C.A. Review: Pressure Tactics and Opaque Ownership
Risk review →Cloning of Multrans Invest SICAR Review: Named on an Official Warning List
Risk review →Cloning of PayPal (Europe) S.à r.l. et Cie, S.C.A. Review: Advance-Fee Pressure and Account Lockouts
Risk review →Cloning of Privalux Management S.A. Review: Withdrawal Delays and Moving Requirements
Risk review →cloning of SOFISA FINANCE S.A. SICAF-FIS Review: Cloned Branding and Withdrawal Blocks
Risk review →Cloning of Sogescap Holding Luxembourg S.à r.l Review: Recycled Infrastructure and Cloned Sites
Risk review →Cloning of Spring Investment S.à r.l Review: Recycled Infrastructure and Cloned Sites
Risk review →Cloning of the former company Blockchain Luxembourg S.A Review: Unlicensed Operation and Vague Disclosures
Risk review →Cloning of the former name “Cofibol” of the company Dinamik S.A. Review: Cloned Branding and Withdrawal Blocks
Risk review →Cloning of the the former credit institution Catella Bank S.A. Review: Anonymous Ownership and Aggressive Sales
Risk review →Cloning of ViVa Partners S.à r.l. Review: Regulatory Silence and Fund Risk
Risk review →Cloning of Vontobel Asset Management S.A. Review: Fake Trading Platform Indicators
Risk review →Cloning of Waystone Group Review: Regulatory Silence and Fund Risk
Risk review →Cloning of WinNext S.à r.l. Review: Regulator Warnings and Fund-Safety Risk
Risk review →Cloning Olky Payment Service Provider S.A. Review: Regulatory Silence and Fund Risk
Risk review →Cloning VP Bank (Luxembourg) SA Review: Guaranteed-Return Claims and Red Flags
Risk review →closebrotherswm.com (Clone of FCA authorised firm) Review: Pressure Tactics and Opaque Ownership
Risk review →closesavers.com (Clone of FCA authorised firm) Review: Regulator Warnings and Fund-Safety Risk
Risk review →Cloud Crypto Ltd Review: Opaque Execution and Margin Terms
Risk review →Cloud Invest Review: Regulatory Silence and Fund Risk
Risk review →Cloud Peak International Review: Advance-Fee Pressure and Account Lockouts
Risk review →Cloud Technology & Investments Pty Ltd (Cloud Token) Review: Flagged for Investor Protection Concerns
Risk review →Cloud Technology & Investments Pty Ltd Review: Opaque Execution and Margin Terms
Risk review →Cloud Technology/ Investment Pty Ltd/ Cloud Token Review: Fake Trading Platform Indicators
Risk review →CLOUD-EARNERS Review: Fake Trading Platform Indicators
Risk review →Cloudcoin Review: Fake Trading Platform Indicators
Risk review →Cloudfinancials Review: Opaque Execution and Margin Terms
Risk review →CloudForexOptions Review: Unlicensed Operation and Vague Disclosures
Risk review →Cloudinmine Review: Fake Trading Platform Indicators
Risk review →Cloudtoken Cto Review: Fake Trading Platform Indicators
Risk review →CLOUDTRADES Review: Cloned Branding and Withdrawal Blocks
Risk review →CloudTrading Review: Opaque Execution and Margin Terms
Risk review →Cloudview OU Review: Recycled Infrastructure and Cloned Sites
Risk review →Clover4X Review: Unverified Custody and Regulatory Gaps
Risk review →CLUB DEL ANGEL FUNDING, S.L. Review: Unlicensed Operation and Vague Disclosures
Risk review →Cluncoin Earn Review: Flagged for Investor Protection Concerns
Risk review →Cluny Limited Review: Suspicious Payout Behaviour and Barriers
Risk review →CLYBOURNE CONSULTING GROUP LLC Review: Suspicious Payout Behaviour and Barriers
Risk review →Clyde Asset Management (clone of EEA authorised firm) Review: Opaque Execution and Margin Terms
Risk review →CLYDE Trade LTD Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Clydesdale Securities, LLC Review: Named on an Official Warning List
Risk review →ClydeTrade Review: Weak Oversight and Offshore Registration
Risk review →Clyrafx Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Clyrex Investment Option Review: Named on an Official Warning List
Risk review →Cm Tradingpro Review: Conversion-Driven Marketing and Hidden Fees
Risk review →CMarket Review: Guaranteed-Return Claims and Red Flags
Risk review →CMC Capital Limited Review: Public Warnings and Custody Concerns
Risk review →CMC Finance Group Review: Cloned Branding and Pressure Tactics
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