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 29,008 reviewed brokers.
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 →CoinCapitals Review: Hidden Fees and Fund-Safety Risks
Risk review →Coincaptrading Review: Anonymous Ownership and Aggressive Sales
Risk review →CoinCash (clone of former authorised PSD Agent) Review: Warning-List Listing and Transparency Gaps
Risk review →COINCASHE Review: Cloned Branding and Withdrawal Blocks
Risk review →Coinchaindigital Mining Limited Review: Withdrawal Delays and Moving Requirements
Risk review →CoinCheck Review: Advance-Fee Pressure and Account Lockouts
Risk review →Coincheckinvest Review: Advance-Fee Pressure and Account Lockouts
Risk review →Coincheckusa Review: Pressure Tactics and Opaque Ownership
Risk review →Coinclick Review: Conversion-Driven Marketing and Hidden Fees
Risk review →COINCLOUD CRYPTO INVESTMENT Review: Warning-List Listing and Transparency Gaps
Risk review →CoinCola Review: Guaranteed-Return Claims and Red Flags
Risk review →Coinconcord Review: Named on an Official Warning List
Risk review →COINCREDICTORS Review: Fake Trading Platform Indicators
Risk review →COINCREDICTORS(aka COINCRADICTORS) Review: Withdrawal Delays and Thin Disclosure
Risk review →COINCUT Review: Unlicensed Operation and Vague Disclosures
Risk review →Coindaq Review: Regulatory Silence and Fund Risk
Risk review →Coindate Review: Flagged for Investor Protection Concerns
Risk review →CoinDcx Review: Recycled Infrastructure and Cloned Sites
Risk review →CoinDcx Webcoindcx Review: Unlicensed Operation and Vague Disclosures
Risk review →Coindeep Review: Cloned Branding and Withdrawal Blocks
Risk review →Coindex Trade Review: Unregistered Securities and Warning Notices
Risk review →Coindexltd Review: Unaccountable Operator and Payout Delays
Risk review →Coinegg Review: Public Warnings and Custody Concerns
Risk review →coinentvklp.top Review: Regulator Warnings and Fund-Safety Risk
Risk review →Coinepro Review: Fake Trading Platform Indicators
Risk review →Coinepro/ Exchange Power Technology Review: Unregistered Securities and Warning Notices
Risk review →CoinEquityx Review: Public Warnings and Custody Concerns
Risk review →Coinetvints Review: Pressure Tactics and Opaque Ownership
Risk review →Coineuro Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Coinex Foundation Ltd Review: Cloned Branding and Withdrawal Blocks
Risk review →CoinEx Global Limited Review: Unlicensed Operation and Vague Disclosures
Risk review →Coinex Miner Review: Pressure Tactics and Opaque Ownership
Risk review →Coinex Review: Suspicious Payout Behaviour and Barriers
Risk review →Coinex Trade Hub Review: Advance-Fee Pressure and Account Lockouts
Risk review →Coinex-VIP Review: Weak Oversight and Offshore Registration
Risk review →Coinex.la Review: Anonymous Ownership and Aggressive Sales
Risk review →Coinexbits Review: Opaque Execution and Margin Terms
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