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.
CMCapital Review: Unaccountable Operator and Payout Delays
Risk review →CMCapitals (cloned firm) Review: No Verifiable Licence and Thin Transparency
Risk review →CMCBits Review: High-Pressure Onboarding and Weak Controls
Risk review →Cmccapital Review: Impersonation Risk and Ownership Gaps
Risk review →Cmcmarket Assets Review: Flagged for Investor Protection Concerns
Risk review →CME Capital Pte Ltd Review: No Verifiable Licence and Thin Transparency
Risk review →CMECBOT Review: Public Warnings and Custody Concerns
Risk review →CMFX Trading Ltd. Review: Opaque Execution and Margin Terms
Risk review →CMGInternal Review: Suspicious Payout Behaviour and Barriers
Risk review →CmProTrading Review: Cloned Branding and Pressure Tactics
Risk review →CMS Ltd (clone of FCA authorised firm) Review: Unaccountable Operator and Payout Delays
Risk review →Cms Ltd, Bitsterzio, Invest Atlas, Ether-Arena Ltd Review: No Verifiable Licence and Thin Transparency
Risk review →CMS Prime Review: Regulator Warnings and Fund-Safety Risk
Risk review →CMSIQ Review: Flagged for Investor Protection Concerns
Risk review →Cmtdigitaltradingfx Review: Opaque Execution and Margin Terms
Risk review →CMTRADING Review: Anonymous Ownership and Aggressive Sales
Risk review →CMTradingAssets Review: Unlicensed Operation and Vague Disclosures
Risk review →Cmtradingedge Review: Warning-List Listing and Transparency Gaps
Risk review →Cmtradingfx Review: Named on an Official Warning List
Risk review →CMV Capitals Financing Broker Review: Cloned Branding and Withdrawal Blocks
Risk review →CMX Trader CMX Trade Review: Flagged for Investor Protection Concerns
Risk review →Cmxmarket Review: Flagged for Investor Protection Concerns
Risk review →Cn Lighten Review: Recycled Infrastructure and Cloned Sites
Risk review →Cnbsfin Review: No Verifiable Licence and Thin Transparency
Risk review →CNEXAP Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Cnffutures Review: Anonymous Ownership and Aggressive Sales
Risk review →Cngjzq Review: Fake Trading Platform Indicators
Risk review →Cnl Invest Review: Offshore Setup and Payout Complaints
Risk review →CNR Invest Review: Regulator Warnings and Fund-Safety Risk
Risk review →Cnsdlh Review: Named on an Official Warning List
Risk review →Cnsoption Review: Public Warnings and Custody Concerns
Risk review →CNSWEB Review: Named on an Official Warning List
Risk review →CNX Review: Cloned Branding and Pressure Tactics
Risk review →co-op-uk.com (clone of FCA authorised firm) Review: Suspicious Payout Behaviour and Barriers
Risk review →Co-operative Bank – Fake term deposits Review: Unaccountable Operator and Payout Delays
Risk review →Co-operative Finance Review: Advance-Fee Pressure and Account Lockouts
Risk review →Coach jay Review: Regulatory Silence and Fund Risk
Risk review →Coach Jirapong Review: Fake Trading Platform Indicators
Risk review →Coach Tae Review: Unlicensed Operation and Vague Disclosures
Risk review →CoAssets Australia Pty Ltd Review: Public Warnings and Custody Concerns
Risk review →CoAssets Real Estate Pte. Ltd. Review: Recycled Infrastructure and Cloned Sites
Risk review →COASTAL CITY SAVINGS Review: Recycled Infrastructure and Cloned Sites
Risk review →Cobracfd Review: Named on an Official Warning List
Risk review →Cobre expert Review: Cloned Branding and Withdrawal Blocks
Risk review →Code Patrimoine Review: Offshore Setup and Payout Complaints
Risk review →Codeve Insurance Review: Suspicious Payout Behaviour and Barriers
Risk review →Codex Crypto (clone of authorised firm) Review: Unlicensed Operation and Vague Disclosures
Risk review →Codex Finance Review: Withdrawal Delays and Moving Requirements
Risk review →Codexprime Review: Anonymous Ownership and Aggressive Sales
Risk review →Codigodelcaballero Review: Conversion-Driven Marketing and Hidden Fees
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