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 28,957 reviewed brokers.
Coin Market Base Review: Warning-List Listing and Transparency Gaps
Risk review →Coin Market Solutions Review: Cloned Branding and Withdrawal Blocks
Risk review →Coin Mining Stream Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Coin Option Review: Public Warnings and Custody Concerns
Risk review →Coin Plus FX LLC Review: Cloned Branding and Withdrawal Blocks
Risk review →COIN PLUS WALLET Review: Regulatory Silence and Fund Risk
Risk review →Coin Pro Review: High-Pressure Onboarding and Weak Controls
Risk review →Coin Pump FX Review: Unaccountable Operator and Payout Delays
Risk review →COIN SPLASH Review: Fake Trading Platform Indicators
Risk review →Coin Standart (clone of Appointed Representative) Review: Cloned Branding and Withdrawal Blocks
Risk review →COIN TOP FX Review: Regulator Warnings and Fund-Safety Risk
Risk review →COIN TRADING FX Review: Suspicious Payout Behaviour and Barriers
Risk review →COIN TUNEAL Review: Offshore Setup and Payout Complaints
Risk review →Coin Value Bank Review: Regulatory Silence and Fund Risk
Risk review →Coin Vortex Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Coin Wallet – Bitcoin Ripple Ethereum Tether Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Coin Wallet Review: Impersonation Risk and Ownership Gaps
Risk review →Coin Wealth Trade Review: Unregistered Securities and Warning Notices
Risk review →Coin World Capital Review: Offshore Setup and Payout Complaints
Risk review →Coin Xchange Review: Recycled Infrastructure and Cloned Sites
Risk review →Coin-fxs Review: Withdrawal Delays and Moving Requirements
Risk review →Coin-infinitude Review: Fake Trading Platform Indicators
Risk review →coin-tradecash Review: Cloned Branding and Withdrawal Blocks
Risk review →Coin-Wallet (clone of EMD Agent) Review: Impersonation Risk and Ownership Gaps
Risk review →Coin-XE Review: Flagged for Investor Protection Concerns
Risk review →Coin2fx Review: Impersonation Risk and Ownership Gaps
Risk review →Coinaffirm Review: Flagged for Investor Protection Concerns
Risk review →Coinage Trade FX Review: High-Pressure Onboarding and Weak Controls
Risk review →Coinappfx Review: Advance-Fee Pressure and Account Lockouts
Risk review →COINAREA IO LTD Review: Cloned Branding and Withdrawal Blocks
Risk review →CoinAssets Finance Review: Offshore Setup and Payout Complaints
Risk review →CoinAssets Investment Review: Impersonation Risk and Ownership Gaps
Risk review →Coinastar Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Coinbase Limited (CLONE) Review: Warning-List Listing and Transparency Gaps
Risk review →coinbase@centresinfo.me Review: Weak Oversight and Offshore Registration
Risk review →coinbase@regulator.global Review: Guaranteed-Return Claims and Red Flags
Risk review →Coinbaseie (clone of FCA authorised firm) Review: Warning-List Listing and Transparency Gaps
Risk review →Coinbaseprola Review: Regulatory Silence and Fund Risk
Risk review →coinbasetradefx Review: Unaccountable Operator and Payout Delays
Risk review →Coinbed FX Trader Review: Fake Trading Platform Indicators
Risk review →CoinBene Review: High-Pressure Onboarding and Weak Controls
Risk review →CoinBest Review: Unlicensed Operation and Vague Disclosures
Risk review →Coinbick Review: Advance-Fee Pressure and Account Lockouts
Risk review →CoinbitsFx Trade Review: Conversion-Driven Marketing and Hidden Fees
Risk review →COINBLAZE Review: Named on an Official Warning List
Risk review →Coinbosse Review: Unaccountable Operator and Payout Delays
Risk review →Coinbull Review: Unlicensed Operation and Vague Disclosures
Risk review →Coinbwys1.com, Coinbapps.com and Coinblines.com Review: Anonymous Ownership and Aggressive Sales
Risk review →Coincallpro Review: Conversion-Driven Marketing and Hidden Fees
Risk review →coincap.refund@xbtc.ltd Review: Conversion-Driven Marketing and Hidden Fees
Risk review →123456789101112131415161718192021222324252627282930313233343536373839404142434445464748495051525354555657585960616263646566676869707172737475767778798081828384858687888990919293949596979899100101102103104105106107108109110111112113114115116117118119120121122123124125126127128129130131132133134135136137138139140141142143144145146147148149150151152153154155156157158159160161162163164165166167168169170171172173174175176177178179180181182183184185186187188189190191192193194195196197198199200201202203204205206207208209210211212213214215216217218219220221222223224225226227228229230231232233234235236237238239240241242243244245246247248249250251252253254255256257258259260261262263264265266267268269270271272273274275276277278279280281282283284285286287288289290291292293294295296297298299300301302303304305306307308309310311312313314315316317318319320321322323324325326327328329330331332333334335336337338339340341342343344345346347348349350351352353354355356357358359360361362363364365366367368369370371372373374375376377378379380381382383384385386387388389390391392393394395396397398399400401402403404405406407408409410411412413414415416417418419420421422423424425426427428429430431432433434435436437438439440441442443444445446447448449450451452453454455456457458459460461462463464465466467468469470471472473474475476477478479480481482483484485486487488489490491492493494495496497498499500501502503504505506507508509510511512513514515516517518519520521522523524525526527528529530531532533534535536537538539540541542543544545546547548549550551552553554555556557558559560561562563564565566567568569570571572573574575576577578579580