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.
COINMIXGLOBALLTD Review: Regulator Warnings and Fund-Safety Risk
Risk review →Coinmm Review: Flagged for Investor Protection Concerns
Risk review →CoinMog Review: Unregistered Securities and Warning Notices
Risk review →Coinnery Limited Review: Fake Trading Platform Indicators
Risk review →Coinnex Capital Review: Unlicensed Operation and Vague Disclosures
Risk review →Coinoah Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Coinofwork Review: Cloned Branding and Withdrawal Blocks
Risk review →Coinolet Review: Withdrawal Delays and Moving Requirements
Risk review →Coinone Investments Limited – Imposter, withholding client funds Review: Flagged for Investor Protection Concerns
Risk review →Coinone Review: Offshore Setup and Payout Complaints
Risk review →Coinone Trading Inc. Review: Suspicious Payout Behaviour and Barriers
Risk review →Coinoptmining Financial Investments Limited Review: Conversion-Driven Marketing and Hidden Fees
Risk review →CoinOstk Review: Flagged for Investor Protection Concerns
Risk review →Coinoverse Review: Regulatory Gaps and Withdrawal Friction
Risk review →Coinpackfx Ltd Review: Pressure Tactics and Opaque Ownership
Risk review →coinpass.ltd (Clone of FCA Authorised Firm) Review: Anonymous Ownership and Aggressive Sales
Risk review →CoinPay Trades Limited Review: Weak Oversight and Offshore Registration
Risk review →Coinpayhub Review: Regulator Warnings and Fund-Safety Risk
Risk review →COINPAYMENT FX Review: Unregistered Securities and Warning Notices
Risk review →Coinperday Review: Regulatory Silence and Fund Risk
Risk review →CoinPEX Review: Withdrawal Delays and Moving Requirements
Risk review →CoinPlatform Review: Recycled Infrastructure and Cloned Sites
Risk review →CoinPockit Review: No Verifiable Licence and Thin Transparency
Risk review →CoinPro Exchange Review: Regulator Warnings and Fund-Safety Risk
Risk review →Coinprofit24hrs Review: Suspicious Payout Behaviour and Barriers
Risk review →CoinRally Review: Offshore Setup and Payout Complaints
Risk review →Coinrec Review: Public Warnings and Custody Concerns
Risk review →Coinrevelation Review: Fake Trading Platform Indicators
Risk review →Coinrevolut Review: Conversion-Driven Marketing and Hidden Fees
Risk review →CoinRise Review: Regulator Warnings and Fund-Safety Risk
Risk review →COINRISEN Review: Guaranteed-Return Claims and Red Flags
Risk review →Coinrush FX Review: Weak Oversight and Offshore Registration
Risk review →Coins Crossing Review: Opaque Execution and Margin Terms
Risk review →COINS DESK FX LIMITED Review: No Verifiable Licence and Thin Transparency
Risk review →Coins FM Review: Advance-Fee Pressure and Account Lockouts
Risk review →COINS FX HOLDINGS LTD Review: Unaccountable Operator and Payout Delays
Risk review →CoinS Review: Unregistered Securities and Warning Notices
Risk review →Coins Tradecap Review: Fake Trading Platform Indicators
Risk review →Coins-shade Review: Regulatory Silence and Fund Risk
Risk review →Coinsagefinance Review: No Verifiable Licence and Thin Transparency
Risk review →Coinsave Review: Warning-List Listing and Transparency Gaps
Risk review →Coinsbit Inc Review: No Verifiable Licence and Thin Transparency
Risk review →Coinsbit Review: Offshore Setup and Payout Complaints
Risk review →Coinschain Review: Offshore Setup and Payout Complaints
Risk review →Coinsdrom Review: Unlicensed Operation and Vague Disclosures
Risk review →COINSFLUX LTD Review: Fake Trading Platform Indicators
Risk review →coinshare.ltd (Clone of EMD Agent and FCA registered firm) Review: Regulatory Silence and Fund Risk
Risk review →Coinshield Review: Withdrawal Delays and Moving Requirements
Risk review →Coinsky Review: High-Pressure Onboarding and Weak Controls
Risk review →Coinslex Review: Conversion-Driven Marketing and Hidden Fees
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