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 29,008 reviewed brokers.
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
Risk review →contact@europe-capital-partners.fr Review: No Verifiable Licence and Thin Transparency
Risk review →contact@euryaleassetmanagement.com Review: Pressure Tactics and Opaque Ownership
Risk review →contact@excelsior-patrimoine.com Review: Unaccountable Operator and Payout Delays
Risk review →contact@flatexdegiro-private.com Review: No Verifiable Licence and Thin Transparency
Risk review →contact@fonciere-partenaires.com Review: Withdrawal Delays and Moving Requirements
Risk review →contact@fr-crypto.com Review: Unlicensed Operation and Vague Disclosures
Risk review →contact@fra-crypto.com Review: High-Pressure Onboarding and Weak Controls
Risk review →contact@fuchsgroup-paris.com Review: Cold-Contact Tactics and Deposit Pressure
Risk review →contact@fundsnordea.com Review: Warning-List Listing and Transparency Gaps
Risk review →contact@gbr-f-services.com Review: Pressure Tactics and Opaque Ownership
Risk review →contact@gestionpatrimoine-bsi.com Review: Unaccountable Operator and Payout Delays
Risk review →contact@groupe-goirand.com Review: Unregistered Securities and Warning Notices
Risk review →contact@groupsecuritiesdublin.com Review: Named on an Official Warning List
Risk review →contact@gsinternational.fr Review: No Verifiable Licence and Thin Transparency
Risk review →contact@holdingcef.com Review: Anonymous Ownership and Aggressive Sales
Risk review →contact@imv-gestion.com Review: Guaranteed-Return Claims and Red Flags
Risk review →contact@ing-europe.fr Review: Regulatory Silence and Fund Risk
Risk review →contact@integrate-exchangep2p-live-custom.com Review: Regulator Warnings and Fund-Safety Risk
Risk review →contact@investnovaxia.fr Review: Named on an Official Warning List
Risk review →contact@jbdh-france.com Review: Advance-Fee Pressure and Account Lockouts
Risk review →contact@kaufmanbroad-immo.com Review: Unaccountable Operator and Payout Delays
Risk review →contact@kaufmanbroadilip.com Review: Warning-List Listing and Transparency Gaps
Risk review →contact@LBPACTIONSMONDE.com Review: Conversion-Driven Marketing and Hidden Fees
Risk review →contact@lefevre-finance.com Review: Named on an Official Warning List
Risk review →contact@lepargne-corum-am.com Review: Guaranteed-Return Claims and Red Flags
Risk review →contact@metaquotes-finance.com Review: Unaccountable Operator and Payout Delays
Risk review →contact@mineafinance.com Review: Named on an Official Warning List
Risk review →contact@mjmconseil.fr Review: Unregistered Securities and Warning Notices
Risk review →contact@monespace-uptevia.com Review: Fake Trading Platform Indicators
Risk review →contact@nibc-app.com Review: Weak Oversight and Offshore Registration
Risk review →contact@okx-exchange.fr Review: Offshore Setup and Payout Complaints
Risk review →contact@ormond-c.com Review: Named on an Official Warning List
Risk review →contact@partners.group-appswiss.com Review: Unregistered Securities and Warning Notices
Risk review →contact@patrimoine-axa.com Review: Weak Oversight and Offshore Registration
Risk review →contact@private-hlbk.com Review: Public Warnings and Custody Concerns
Risk review →contact@propulsebyca-gestion.eu Review: Cold-Contact Tactics and Deposit Pressure
Risk review →contact@remstone.eu Review: Unregistered Securities and Warning Notices
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