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 28,947 reviewed brokers.
Contiflex Ventures Review: Offshore Setup and Payout Complaints
Risk review →Contiflexv Review: Withdrawal Delays and Moving Requirements
Risk review →Continental Acquisitions Inc. (Imposter) Review: High-Pressure Onboarding and Weak Controls
Risk review →Continental American Group Review: Suspicious Payout Behaviour and Barriers
Risk review →Continental Capital CFD (Clone of FCA Authorised Firm) Review: Pressure Tactics and Opaque Ownership
Risk review →Continental Credits Review: Anonymous Ownership and Aggressive Sales
Risk review →Continental Equity Bank Review: Opaque Execution and Margin Terms
Risk review →Continental Invest Review: Anonymous Ownership and Aggressive Sales
Risk review →Continental Investment Trade Review: Withdrawal Delays and Moving Requirements
Risk review →Continental Lu Review: No Verifiable Licence and Thin Transparency
Risk review →Continental Private Equity LLC Review: Unregistered Securities and Warning Notices
Risk review →Contract Trade Review: Fake Trading Platform Indicators
Risk review →ContractTex Review: Flagged for Investor Protection Concerns
Risk review →CONVENTUS GROUP Review: Anonymous Ownership and Aggressive Sales
Risk review →Convivium Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Coolbaugh Securities Review: Weak Oversight and Offshore Registration
Risk review →Coombes and Kiwonski Investments (trading name LLU Ltd) Review: No Verifiable Licence and Thin Transparency
Risk review →Cooper Company Management Review: Advance-Fee Pressure and Account Lockouts
Risk review →COOPER MARKETS s.r.o Review: Suspicious Payout Behaviour and Barriers
Risk review →Cooper Westlake Review: Anonymous Ownership and Aggressive Sales
Risk review →Cooperhouse capital and fund management inc. Review: Flagged for Investor Protection Concerns
Risk review →Cooytechora Review: Conversion-Driven Marketing and Hidden Fees
Risk review →COPERATE-FINANCE Review: Opaque Execution and Margin Terms
Risk review →Copernicus Securities SA Review: Recycled Infrastructure and Cloned Sites
Risk review →COPIO TRADING Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Copperstone Global Advisors LLC Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Coppii Review: Regulatory Silence and Fund Risk
Risk review →Copy Trade Capital Review: Regulatory Silence and Fund Risk
Risk review →Copy Trades Review: High-Pressure Onboarding and Weak Controls
Risk review →Copy Vest Pro Review: Regulator Warnings and Fund-Safety Risk
Risk review →Copyandpastesystem Review: Conversion-Driven Marketing and Hidden Fees
Risk review →CopyCash Foundation and CopyCashCoin Review: Regulator Warnings and Fund-Safety Risk
Risk review →CopyFinx Review: Conversion-Driven Marketing and Hidden Fees
Risk review →CopyFX Review: Withdrawal Delays and Moving Requirements
Risk review →Copyprocoins Review: High-Pressure Onboarding and Weak Controls
Risk review →CopyTraders Hub Review: Regulatory Silence and Fund Risk
Risk review →Copytrqdingworld Review: Advance-Fee Pressure and Account Lockouts
Risk review →Corbridge Capital Review: Fake Trading Platform Indicators
Risk review →CORCRYPTOMINE Review: Public Warnings and Custody Concerns
Risk review →Core Asset Wealth Management Review: Guaranteed-Return Claims and Red Flags
Risk review →Core Mart Review: Opaque Ownership and Weak Oversight
Risk review →Core Pay Solution Ltd Review: Flagged for Investor Protection Concerns
Risk review →Core Pay Solution Ltd, CapitalEU, Astrica Ltd, SPTrade24 Ltd, MarketsFX Review: Opaque Execution and Margin Terms
Risk review →Core Pro Market Review: Warning-List Listing and Transparency Gaps
Risk review →Core Weave Review: Warning-List Listing and Transparency Gaps
Risk review →Core-Invest Review: Cloned Branding and Withdrawal Blocks
Risk review →Corecoin Review: Anonymous Ownership and Aggressive Sales
Risk review →Coreen Bradford Insurance Review: Named on an Official Warning List
Risk review →Corefx-Benefit Investing Review: Public Warnings and Custody Concerns
Risk review →CoreInvests Review: Thin Disclosure and Cloned Branding
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