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.
Coinz Holding Review: Recycled Infrastructure and Cloned Sites
Risk review →COINZ TRADES Review: Warning-List Listing and Transparency Gaps
Risk review →Coinzens Review: Fake Trading Platform Indicators
Risk review →Coinzp Review: Advance-Fee Pressure and Account Lockouts
Risk review →Colbert & Welling LLP Review: Weak Oversight and Offshore Registration
Risk review →Colby Mergers Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Coldan Investment Company Ltd Review: Withdrawal Delays and Moving Requirements
Risk review →Coldrate Review: Thin Disclosure and Cloned Branding
Risk review →Coleadlimited Review: Unregistered Securities and Warning Notices
Risk review →Coleman Brothers Review: Withdrawal Delays and Moving Requirements
Risk review →Coleman, Peterson & Associates Review: Regulator Warnings and Fund-Safety Risk
Risk review →Colespite Partners Ltd Review: Regulatory Silence and Fund Risk
Risk review →Collaboan Review: Unregistered Securities and Warning Notices
Risk review →Collett Quinlan M&A Review: High-Pressure Onboarding and Weak Controls
Risk review →Colonial Square Acquisition LLC Review: Weak Oversight and Offshore Registration
Risk review →Colonial Trust Transfer Agency LLC Review: Pressure Tactics and Opaque Ownership
Risk review →Colorfull Management Ltd Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Colorsdiamonds Review: Offshore Setup and Payout Complaints
Risk review →Coltin Securities LLC Review: Cloned Branding and Withdrawal Blocks
Risk review →Comerciodefxtm Review: Unaccountable Operator and Payout Delays
Risk review →COMETA Review: Offshore Setup and Payout Complaints
Risk review →COMEX Review: High-Pressure Onboarding and Weak Controls
Risk review →Comextrades Review: Suspicious Payout Behaviour and Barriers
Risk review →Comgestfx Review: Regulator Warnings and Fund-Safety Risk
Risk review →Comino Crypto Fund LLC Review: Pressure Tactics and Opaque Ownership
Risk review →Comissão do Mercado de Capitais de Angola Review: Named on an Official Warning List
Risk review →Command Luxerix Review: Cloned Branding and Withdrawal Blocks
Risk review →Commerc Finance Credit Review: Unlicensed Operation and Vague Disclosures
Risk review →Commerce wealth Review: Guaranteed-Return Claims and Red Flags
Risk review →Commercehelden GmbH Review: Guaranteed-Return Claims and Red Flags
Risk review →Commercial Finance Brokers LTD (clone of an FCA authorised firm) Review: No Verifiable Licence and Thin Transparency
Risk review →Commercial Pro Investments Trading Services LLC Review: No Verifiable Licence and Thin Transparency
Risk review →Commerzbank Europe (CLONE) Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Commission on Financial & Securities Compliance Review: Unregistered Securities and Warning Notices
Risk review →Commission on Financial and Securities Compliance Review: Recycled Infrastructure and Cloned Sites
Risk review →Commission on International Trade and Economics (COITE) Review: Recycled Infrastructure and Cloned Sites
Risk review →Commission on Securities & Financial Equities Review: Named on an Official Warning List
Risk review →Commodity Compliance Services, Inc. Review: Recycled Infrastructure and Cloned Sites
Risk review →Common Trust Community Alliance Bank Review: High-Pressure Onboarding and Weak Controls
Risk review →Commonwealth financial services Review: No Verifiable Licence and Thin Transparency
Risk review →Commonwealth-business (Imposter) Review: Weak Oversight and Offshore Registration
Risk review →Commonweath Bank of Australia Review: Weak Oversight and Offshore Registration
Risk review →Commudityexchanges Review: Weak Oversight and Offshore Registration
Risk review →Community of Charts Review: Regulator Warnings and Fund-Safety Risk
Risk review →COMONCAP Review: High-Pressure Onboarding and Weak Controls
Risk review →ComosCapital Investments Review: Suspicious Payout Behaviour and Barriers
Risk review →Comovest Review: Hidden Fees and Fund-Safety Risks
Risk review →Comovivirdeltrading Review: Unaccountable Operator and Payout Delays
Risk review →compactpayfx Review: Fake Trading Platform Indicators
Risk review →Compagnie Europeenne De Courtage Investissement Review: Impersonation Risk and Ownership Gaps
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