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 28,986 reviewed brokers.
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
Risk review →Coinsmart Platform Review: Anonymous Ownership and Aggressive Sales
Risk review →Coinsoft and VC Management LLC Review: Impersonation Risk and Ownership Gaps
Risk review →Coinsoft Review: Impersonation Risk and Ownership Gaps
Risk review →COINSOSOFT Review: Suspicious Payout Behaviour and Barriers
Risk review →CoinSpeed Review: Anonymous Ownership and Aggressive Sales
Risk review →Coinsportal Review: Regulatory Silence and Fund Risk
Risk review →Coinspotfx Review: Opaque Execution and Margin Terms
Risk review →CoinStacc Review: Withdrawal Delays and Moving Requirements
Risk review →Coinstancy Review: Suspicious Payout Behaviour and Barriers
Risk review →COINSTANT Review: Unregistered Securities and Warning Notices
Risk review →CoinStats Review: Warning-List Listing and Transparency Gaps
Risk review →Coinstatsthailand Review: Unregistered Securities and Warning Notices
Risk review →COINSTOCK HUB LTD Review: Public Warnings and Custody Concerns
Risk review →COINSTOCK HUB Review: Warning-List Listing and Transparency Gaps
Risk review →Coinstockfx Review: Offshore Setup and Payout Complaints
Risk review →CoinStore COINSTORE PTE. LTD Review: Cloned Branding and Withdrawal Blocks
Risk review →Coinstore Review: Unlicensed Operation and Vague Disclosures
Risk review →Coinstore Vortexia Pte Ltd Review: High-Pressure Onboarding and Weak Controls
Risk review →Coinsure LTD Review: Unaccountable Operator and Payout Delays
Risk review →Coinsvert Review: Unregistered Securities and Warning Notices
Risk review →coinswap.fm Review: Weak Oversight and Offshore Registration
Risk review →CoinSwift Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Coinswpro Review: Fake Trading Platform Indicators
Risk review →Cointapcompany Review: Conversion-Driven Marketing and Hidden Fees
Risk review →COINTRADE1000 Review: Opaque Execution and Margin Terms
Risk review →COINTRUSTFX Review: Impersonation Risk and Ownership Gaps
Risk review →Coinunited Review: No Verifiable Licence and Thin Transparency
Risk review →Coinvaultinc Review: Suspicious Payout Behaviour and Barriers
Risk review →CoinVerse Crypto Review: No Verifiable Licence and Thin Transparency
Risk review →Coinverse Review: Weak Oversight and Offshore Registration
Risk review →Coinvest (Imposter) Review: Pressure Tactics and Opaque Ownership
Risk review →Coinvexra Review: Weak Oversight and Offshore Registration
Risk review →Coinvias Review: Weak Oversight and Offshore Registration
Risk review →CoinW Oceans Review: High-Pressure Onboarding and Weak Controls
Risk review →CoinW Review: Impersonation Risk and Ownership Gaps
Risk review →Coinwab Review: Offshore Setup and Payout Complaints
Risk review →COINWEALTHEMPIRE Review: Warning-List Listing and Transparency Gaps
Risk review →Coinwealthlimited Review: Pressure Tactics and Opaque Ownership
Risk review →Coinwert-Finanzportal GmbH Review: Recycled Infrastructure and Cloned Sites
Risk review →CoinWheez Review: Guaranteed-Return Claims and Red Flags
Risk review →Coinwides Review: Named on an Official Warning List
Risk review →COINWNS Review: Unregistered Securities and Warning Notices
Risk review →CoinWZC Review: Cold-Contact Tactics and Deposit Pressure
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