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 28,994 reviewed brokers.
admin@allianzvie.eu Review: Unregistered Securities and Warning Notices
Risk review →admin@edr-privateequity.fr Review: Recycled Infrastructure and Cloned Sites
Risk review →admin@gestion-natixis.com Review: Offshore Setup and Payout Complaints
Risk review →ADMINISTRADORA FOREX Review: Cloned Branding and Withdrawal Blocks
Risk review →administratif@amundigroup.com Review: Flagged for Investor Protection Concerns
Risk review →administratif@cfe-gestion.com Review: Regulatory Silence and Fund Risk
Risk review →administratif@fontaine-conseil.com Review: Pressure Tactics and Opaque Ownership
Risk review →administration@nexity-groupe.com Review: Weak Oversight and Offshore Registration
Risk review →administration@orpeagroup.com Review: Unaccountable Operator and Payout Delays
Risk review →Admiral Capital Trade Review: Regulator Warnings and Fund-Safety Risk
Risk review →Admiral EU Brokers Review: Unlicensed Operation and Vague Disclosures
Risk review →Admiral Markets Europe Review: Regulator Warnings and Fund-Safety Risk
Risk review →Admiral Markets/ Admiral Markets Malaysia Review: Regulator Warnings and Fund-Safety Risk
Risk review →Admiral Trade Review: Regulatory Silence and Fund Risk
Risk review →Admiral Trading (clone of FCA authorised firm) Review: Named on an Official Warning List
Risk review →AdmiralsFX Review: Impersonation Risk and Ownership Gaps
Risk review →Admirria Review: Warning-List Listing and Transparency Gaps
Risk review →Admirria Tech Review: Recycled Infrastructure and Cloned Sites
Risk review →admrlmrkts.co (Clone of FCA Authorised Firm) Review: Flagged for Investor Protection Concerns
Risk review →AdogeUK Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Adonis Investment Limited Review: Weak Oversight and Offshore Registration
Risk review →adr_3naline Review: Public Warnings and Custody Concerns
Risk review →ADS Quality Financial Services Review: Cold-Contact Tactics and Deposit Pressure
Risk review →ADSS Market Review: Unverified Custody and Regulatory Gaps
Risk review →ADV-Investment, Kiqiwk Holdings Intl Limited, Investoomatic Limited Review: Unregistered Securities and Warning Notices
Risk review →Advaliance Review: Advance-Fee Pressure and Account Lockouts
Risk review →Advan3x Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Advance Credit Union (Clone of FCA authorised firm) Review: Flagged for Investor Protection Concerns
Risk review →Advance Investment (clone of an FCA authorised firm) Review: Named on an Official Warning List
Risk review →Advance Kredit Plus GmbH Review: Recycled Infrastructure and Cloned Sites
Risk review →Advance Partners LLC Review: Recycled Infrastructure and Cloned Sites
Risk review →Advance Prime Trader Review: Flagged for Investor Protection Concerns
Risk review →Advance Stox Review: Fund-Safety Risks and Withdrawal Delays
Risk review →Advance Trade Review: Unaccountable Operator and Payout Delays
Risk review →ADVANCE TRADING SYSTEMS Review: Public Warnings and Custody Concerns
Risk review →Advance Wageday Loans Review: High-Pressure Onboarding and Weak Controls
Risk review →Advancecrypto Review: Offshore Setup and Payout Complaints
Risk review →Advanced 365 Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Advanced Digital Trade Review: Fake Trading Platform Indicators
Risk review →Advanced Global Securities Corporation Review: Impersonation Risk and Ownership Gaps
Risk review →Advanced Mining Group Review: Withdrawal Delays and Moving Requirements
Risk review →Advanced Mining Review: Suspicious Payout Behaviour and Barriers
Risk review →Advanced Software Solutions Ltd Review: Withdrawal Delays and Moving Requirements
Risk review →Advanced Software Solutions T/A INVcenter Review: No Verifiable Licence and Thin Transparency
Risk review →Advanced-Gold (Imposter) Review: Pressure Tactics and Opaque Ownership
Risk review →Advancedassetsoption Review: Cloned Branding and Withdrawal Blocks
Risk review →Advancedfxmarket Review: Guaranteed-Return Claims and Red Flags
Risk review →Advancedmarkets ( Review: Regulatory Silence and Fund Risk
Risk review →AdvanceStox or Advance Stox Review: Weak Oversight and Offshore Registration
Risk review →Advancia Review: Pressure Tactics and Opaque Ownership
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