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 28,949 reviewed brokers.
CoinFX Finance Review: Weak Oversight and Offshore Registration
Risk review →Coinfx Investment Review: Withdrawal Delays and Moving Requirements
Risk review →coinfx-profit Review: Fake Trading Platform Indicators
Risk review →COINFXTRADING Review: Weak Oversight and Offshore Registration
Risk review →Coingate ForexPro Review: Unlicensed Operation and Vague Disclosures
Risk review →coingateforextrade Review: Opaque Execution and Margin Terms
Risk review →CoinGlass Review: Cold-Contact Tactics and Deposit Pressure
Risk review →CoinGlass Trade Review: Regulatory Silence and Fund Risk
Risk review →CoinGlobal Review: Advance-Fee Pressure and Account Lockouts
Risk review →CoinglobeFX Ltd Review: Withdrawal Delays and Moving Requirements
Risk review →Coinhako Pro Review: Flagged for Investor Protection Concerns
Risk review →Coinhako Review: Public Warnings and Custody Concerns
Risk review →COINHAKO TRADE Review: Anonymous Ownership and Aggressive Sales
Risk review →Coinhashtxt Review: Unregistered Securities and Warning Notices
Risk review →Coinhive Review: Flagged for Investor Protection Concerns
Risk review →Coinhosts Inc (clone of FCA authorised firm) Review: Opaque Execution and Margin Terms
Risk review →Coinhouse Epargne Review: Offshore Setup and Payout Complaints
Risk review →Coinhouse Fr Review: Cloned Branding and Withdrawal Blocks
Risk review →coinhouse-informations.site Review: Regulator Warnings and Fund-Safety Risk
Risk review →coinhouse-notification.site Review: Opaque Execution and Margin Terms
Risk review →Coinhub Trade Review: Fake Trading Platform Indicators
Risk review →Coinhubx Review: Flagged for Investor Protection Concerns
Risk review →Coinic AI Review: Public Warnings and Custody Concerns
Risk review →Coiniest Digital Review: Cloned Branding and Withdrawal Blocks
Risk review →Coinify Investment Review: Public Warnings and Custody Concerns
Risk review →coininvestor.co.uk (Clone of FCA Authorised firm) Review: Pressure Tactics and Opaque Ownership
Risk review →CoiniPro Review: Regulatory Silence and Fund Risk
Risk review →CoinISwap Review: Warning-List Listing and Transparency Gaps
Risk review →Coiniva Review: Offshore Setup and Payout Complaints
Risk review →Coiniy Review: Weak Oversight and Offshore Registration
Risk review →CoinKing (Imposter) Review: Impersonation Risk and Ownership Gaps
Risk review →coinlib fx Review: Guaranteed-Return Claims and Red Flags
Risk review →Coinlink Exchange Review: Unaccountable Operator and Payout Delays
Risk review →CoinLogLTD Review: Cloned Branding and Withdrawal Blocks
Risk review →Coinlula Review: Opaque Execution and Margin Terms
Risk review →Coinmac Trade FX Review: Regulator Warnings and Fund-Safety Risk
Risk review →COINMAINVEST Review: Anonymous Ownership and Aggressive Sales
Risk review →COINMALEX Review: Cloned Branding and Withdrawal Blocks
Risk review →CoinMall Review: Suspicious Payout Behaviour and Barriers
Risk review →Coinmanna Review: Fund-Safety Risks and Withdrawal Delays
Risk review →Coinmarketbest Review: Pressure Tactics and Opaque Ownership
Risk review →CoinMarketCap Bot Review: Cloned Branding and Withdrawal Blocks
Risk review →Coinmarketpt Review: Guaranteed-Return Claims and Red Flags
Risk review →CoinmateTrade Review: Warning-List Listing and Transparency Gaps
Risk review →COINMEGATRADES Review: Opaque Ownership and Weak Oversight
Risk review →CoinMine Review: Offshore Setup and Payout Complaints
Risk review →Coinminersfxoptions Review: Suspicious Payout Behaviour and Barriers
Risk review →Coinmining Review: Public Warnings and Custody Concerns
Risk review →Coinmining42 Review: Warning-List Listing and Transparency Gaps
Risk review →Coinmint Bermuda Limited Review: Impersonation Risk and Ownership Gaps
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