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 28,951 reviewed brokers.
Consultoriafinancieramoderna Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Consumer Alert on Royal Investment Consortium Review: Warning-List Listing and Transparency Gaps
Risk review →Consumer Alert on Saxton International Review: Offshore Setup and Payout Complaints
Risk review →Consumer Alert on VXL Payment Solutions Review: Opaque Execution and Margin Terms
Risk review →Consumer Alert Review: Guaranteed-Return Claims and Red Flags
Risk review →Consumer Consultancy UK Review: High-Pressure Onboarding and Weak Controls
Risk review →Contact Hua staff directly Review: Conversion-Driven Marketing and Hidden Fees
Risk review →contact-tressis.com (CLONE) Review: Regulatory Silence and Fund Risk
Risk review →contact.support@crypto-group.cc Review: Pressure Tactics and Opaque Ownership
Risk review →contact@access-crypto.com Review: Flagged for Investor Protection Concerns
Risk review →contact@actualite-placement.com Review: Opaque Execution and Margin Terms
Risk review →contact@amundi-france.com Review: Impersonation Risk and Ownership Gaps
Risk review →contact@analysts-crypto.com Review: Offshore Setup and Payout Complaints
Risk review →contact@app-jfd.com Review: Named on an Official Warning List
Risk review →contact@appfortuneo.com Review: Offshore Setup and Payout Complaints
Risk review →contact@arqantcapitale.com Review: No Verifiable Licence and Thin Transparency
Risk review →contact@arquantcapital.com Review: Flagged for Investor Protection Concerns
Risk review →contact@bdweurope.com Review: Anonymous Ownership and Aggressive Sales
Risk review →contact@bellecour-capital.com Review: Recycled Infrastructure and Cloned Sites
Risk review →contact@biolacq-energies.fr Review: Regulator Warnings and Fund-Safety Risk
Risk review →contact@bk-republic.com Review: Conversion-Driven Marketing and Hidden Fees
Risk review →contact@bl-developpement.com Review: Guaranteed-Return Claims and Red Flags
Risk review →contact@blondel-joigny.com Review: Public Warnings and Custody Concerns
Risk review →contact@bpi-credit.com Review: Opaque Execution and Margin Terms
Risk review →contact@bs-secure.com Review: Cold-Contact Tactics and Deposit Pressure
Risk review →contact@capitaliko.com Review: Unregistered Securities and Warning Notices
Risk review →contact@cartegofinance-gestion.com Review: Regulator Warnings and Fund-Safety Risk
Risk review →contact@citadel-france.com Review: Weak Oversight and Offshore Registration
Risk review →contact@citadelfrance.fr Review: Weak Oversight and Offshore Registration
Risk review →contact@collombrivieracapital.com Review: Regulatory Silence and Fund Risk
Risk review →contact@compensation-amf.com Review: Regulator Warnings and Fund-Safety Risk
Risk review →contact@connect-agi.com Review: Public Warnings and Custody Concerns
Risk review →contact@corum-am.co Review: Pressure Tactics and Opaque Ownership
Risk review →contact@corum-asset-management.com Review: Opaque Execution and Margin Terms
Risk review →contact@corum-lepargne.com Review: Conversion-Driven Marketing and Hidden Fees
Risk review →contact@corum-lepargne.eu Review: Weak Oversight and Offshore Registration
Risk review →contact@corum-lepargne.fr Review: Weak Oversight and Offshore Registration
Risk review →contact@corumassetmanagement.fr Review: Public Warnings and Custody Concerns
Risk review →contact@cvc-capitalpartners.com Review: Named on an Official Warning List
Risk review →contact@dailyparsianpost.com Review: Opaque Execution and Margin Terms
Risk review →contact@delcap-france.com Review: Regulatory Silence and Fund Risk
Risk review →contact@eiffage-placement.com Review: Named on an Official Warning List
Risk review →contact@eiffageenergiesystemes-placement.fr Review: Recycled Infrastructure and Cloned Sites
Risk review →contact@elevenmediatop05.com Review: Cold-Contact Tactics and Deposit Pressure
Risk review →contact@endrix-pat.fr Review: Recycled Infrastructure and Cloned Sites
Risk review →contact@engie-es.com Review: Advance-Fee Pressure and Account Lockouts
Risk review →contact@eph-investment.com Review: Guaranteed-Return Claims and Red Flags
Risk review →contact@ethenea-paris.com Review: Flagged for Investor Protection Concerns
Risk review →contact@etoilecapital.online Review: Named on an Official Warning List
Risk review →contact@eurocorp-crypto.com Review: Weak Oversight and Offshore Registration
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