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 29,034 reviewed brokers.
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
Risk review →Coffee & Stock Investment Review: No Verifiable Licence and Thin Transparency
Risk review →Coffee Amazon cafa Review: Withdrawal Delays and Moving Requirements
Risk review →Coffee amazon Certified Review: High-Pressure Onboarding and Weak Controls
Risk review →Coffee Amazon Review: Pressure Tactics and Opaque Ownership
Risk review →Coffee Amazon’cafe Review: Unlicensed Operation and Vague Disclosures
Risk review →Coffée Association Review: High-Pressure Onboarding and Weak Controls
Risk review →Coffee Café Review: Offshore Setup and Payout Complaints
Risk review →Coffee Premium Quality Review: Regulator Warnings and Fund-Safety Risk
Risk review →Coffee Premium Station Review: Named on an Official Warning List
Risk review →Coffee Station Invest Review: Unregistered Securities and Warning Notices
Risk review →Coffee Station Premium Review: Warning-List Listing and Transparency Gaps
Risk review →Coffee stock investment market Review: Flagged for Investor Protection Concerns
Risk review →Coffée.amazon Review: Opaque Execution and Margin Terms
Risk review →Cofglobol Review: Public Warnings and Custody Concerns
Risk review →cofglobol.com – Suspected scam, false NZ regulation claims Review: Advance-Fee Pressure and Account Lockouts
Risk review →Cofinance Base Review: Flagged for Investor Protection Concerns
Risk review →Cofinancial Review: High-Pressure Onboarding and Weak Controls
Risk review →cofitem@immo-park.com Review: Offshore Setup and Payout Complaints
Risk review →COFRERO GANANCOZ Review: Unaccountable Operator and Payout Delays
Risk review →cogepfiinance@gmail.com Review: Guaranteed-Return Claims and Red Flags
Risk review →Cognate Paragon Trust Review: Guaranteed-Return Claims and Red Flags
Risk review →CogniPay International Review: High-Pressure Onboarding and Weak Controls
Risk review →CogniPay Review: No Verifiable Licence and Thin Transparency
Risk review →Cogscapital Review: Unlicensed Operation and Vague Disclosures
Risk review →Cohen & Partners Review: Fake Trading Platform Indicators
Risk review →Cohen Corporate Consulting Review: High-Pressure Onboarding and Weak Controls
Risk review →COIN BETA Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Coin Bridge Review: Weak Oversight and Offshore Registration
Risk review →Coin Capitals Ltd Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Coin Chain Stack Review: No Verifiable Licence and Thin Transparency
Risk review →COIN CLOUD FX Review: Guaranteed-Return Claims and Red Flags
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