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 29,025 reviewed brokers.
Compliance Partners Review: Opaque Execution and Margin Terms
Risk review →COMPLIENCE@BMABM.COM Review: Recycled Infrastructure and Cloned Sites
Risk review →Comtrade Financial Review: Anonymous Ownership and Aggressive Sales
Risk review →Conaforfinance Review: Withdrawal Delays and Moving Requirements
Risk review →Concept Fino Review: Impersonation Risk and Ownership Gaps
Risk review →Concept Loans Review: Unaccountable Operator and Payout Delays
Risk review →Concept-Blue Review: Weak Oversight and Offshore Registration
Risk review →Concept4x Review: No Verifiable Licence and Thin Transparency
Risk review →Conceptone Invest Review: Unaccountable Operator and Payout Delays
Risk review →Concord and Associates LLC Review: Impersonation Risk and Ownership Gaps
Risk review →Concord Financial Consult Ltd Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Concord Financial Partners Review: Advance-Fee Pressure and Account Lockouts
Risk review →Concord Services Review: Pressure Tactics and Opaque Ownership
Risk review →Concorde and Associates LLC Review: Warning-List Listing and Transparency Gaps
Risk review →CONCORDE PARTNERS SICAV Review: Unaccountable Operator and Payout Delays
Risk review →Concrete Loans Ltd Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Concretio Review: Regulator Warnings and Fund-Safety Risk
Risk review →Condor Capital Management Review: Anonymous Ownership and Aggressive Sales
Risk review →Condor Finance Corp. Review: Public Warnings and Custody Concerns
Risk review →Condor Securities Review: Opaque Execution and Margin Terms
Risk review →condorcapitalmarkets.ltd (Clone of FCA Authorised Firm) Review: Offshore Setup and Payout Complaints
Risk review →Conedex Review: Suspicious Payout Behaviour and Barriers
Risk review →CONFERENCE FX PLATFORM Review: Unaccountable Operator and Payout Delays
Risk review →Confida Invest Review: Cloned Branding and Withdrawal Blocks
Risk review →Confixfinancial Review: Unregistered Securities and Warning Notices
Risk review →Conformity Private Banking Services/Conformity Bank Plc (the scam entity) Review: Named on an Official Warning List
Risk review →Confrapar Review: Advance-Fee Pressure and Account Lockouts
Risk review →Connect & Invest Sp. z o.o. Review: Opaque Execution and Margin Terms
Risk review →Connect Agi Review: Unregistered Securities and Warning Notices
Risk review →Connect Finances Review: Impersonation Risk and Ownership Gaps
Risk review →Connected Crypto Trades Ltd Review: Cloned Branding and Withdrawal Blocks
Risk review →CONNECTED CRYPTO TRADES MARKETS Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Connected Crypto Trades Review: Recycled Infrastructure and Cloned Sites
Risk review →Connected Pips Review: Investor Complaints and Hidden Fees
Risk review →Connectfinancials Review: Regulator Warnings and Fund-Safety Risk
Risk review →ConnectZone Review: Pressure Tactics and Opaque Ownership
Risk review →Connelly Peterson Ltd. Review: Unaccountable Operator and Payout Delays
Risk review →Connexion Lfde Review: Impersonation Risk and Ownership Gaps
Risk review →Connexion Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Connext Review: Flagged for Investor Protection Concerns
Risk review →Connft Review: Anonymous Ownership and Aggressive Sales
Risk review →Connolly Thomas Law Review: Recycled Infrastructure and Cloned Sites
Risk review →Connor Law Firms Review: Guaranteed-Return Claims and Red Flags
Risk review →Conostock Review: High-Pressure Onboarding and Weak Controls
Risk review →ConsanFero AI Review: Unregistered Securities and Warning Notices
Risk review →Consanflex Solutions Review: Anonymous Ownership and Aggressive Sales
Risk review →Consdorf Investments ICAV Review: Named on an Official Warning List
Risk review →Consdorf Review: High-Pressure Onboarding and Weak Controls
Risk review →Conseil Ate Europe Review: Offshore Setup and Payout Complaints
Risk review →Conseil Investissement Review: Unaccountable Operator and Payout Delays
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