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.
Coscoin Review: Pressure Tactics and Opaque Ownership
Risk review →Cosedoo Review: High-Pressure Onboarding and Weak Controls
Risk review →Cosimo Asset Review: Recycled Infrastructure and Cloned Sites
Risk review →Cosmic (Imposter) Review: Weak Oversight and Offshore Registration
Risk review →Cosminvest Sa Review: Public Warnings and Custody Concerns
Risk review →Cosmos Capital Review: Hidden Fees and Fund-Safety Risks
Risk review →COSMOS CAPITALS Review: Regulatory Silence and Fund Risk
Risk review →Cosmos Loans Review: Guaranteed-Return Claims and Red Flags
Risk review →Cosmusk Review: High-Pressure Onboarding and Weak Controls
Risk review →CoSpot PC Review: Named on an Official Warning List
Risk review →Costello & Rubin Attorneys at Law Review: Fake Trading Platform Indicators
Risk review →CotextMarkets (Clone of FCA authorised firm) Review: Fake Trading Platform Indicators
Risk review →Cotton Wood Stock Transfer Review: Offshore Setup and Payout Complaints
Risk review →Country Group Ltd Review: Weak Oversight and Offshore Registration
Risk review →Country Loans (clone of FCA authorised firm) Review: Offshore Setup and Payout Complaints
Risk review →Coursados Education FiniwiseImposter of Federal Trade Review: Recycled Infrastructure and Cloned Sites
Risk review →Courtage Express Review: Unregistered Securities and Warning Notices
Risk review →Courtiers Investment Services Limited (clone of FCA authorised firm) Review: Regulator Warnings and Fund-Safety Risk
Risk review →Couturionrealestatemanagement Review: Guaranteed-Return Claims and Red Flags
Risk review →Cove Investhold Review: Offshore Setup and Payout Complaints
Risk review →Cove Investholm Review: Named on an Official Warning List
Risk review →Cover Appliance Limited Review: Advance-Fee Pressure and Account Lockouts
Risk review →Cover Capital Partners Review: Unregistered Securities and Warning Notices
Risk review →Cover Team Direct Review: Unaccountable Operator and Payout Delays
Risk review →COVERCOIN Review: Guaranteed-Return Claims and Red Flags
Risk review →Covered Bridge Review: Withdrawal Delays and Moving Requirements
Risk review →Covestium Limited Investment Consultant (Clone of FCA authorised firm) Review: Warning-List Listing and Transparency Gaps
Risk review →Coviviocapital Review: Suspicious Payout Behaviour and Barriers
Risk review →Cowallex Review: Offshore Setup and Payout Complaints
Risk review →COWELL LOCKER BUSINESS ASSOCIATES Review: Unaccountable Operator and Payout Delays
Risk review →COWEN CAPITAL GROUP Review: Anonymous Ownership and Aggressive Sales
Risk review →Coxitex Review: No Verifiable Licence and Thin Transparency
Risk review →coyinvest Review: Regulator Warnings and Fund-Safety Risk
Risk review →CP Finance and Loans Review: Unregistered Securities and Warning Notices
Risk review →CP Group Review: Regulatory Gaps and Withdrawal Friction
Risk review →CP Markets (Cooper Markets)/ Coopermarkets Malaysia Review: Warning-List Listing and Transparency Gaps
Risk review →CP Markets Ltd Cooper Markets Review: Anonymous Ownership and Aggressive Sales
Risk review →CP Markets Review: Regulator Warnings and Fund-Safety Risk
Risk review →CPI International Review: Impersonation Risk and Ownership Gaps
Risk review →Cpi Sa Review: No Verifiable Licence and Thin Transparency
Risk review →Cpl Market Review: Guaranteed-Return Claims and Red Flags
Risk review →CPL Market- clone of FCA authorised firm (clone of FCA authorised firm) Review: Public Warnings and Custody Concerns
Risk review →CPT Review: Impersonation Risk and Ownership Gaps
Risk review →CQV Tax Rebates Limited Review: Withdrawal Delays and Moving Requirements
Risk review →CR Capital Consulting Pty Ltd Review: Unlicensed Operation and Vague Disclosures
Risk review →CR Group Review: Unlicensed Operation and Vague Disclosures
Risk review →CR Strategie Management Review: Unaccountable Operator and Payout Delays
Risk review →CR Wealth sharing group Review: Fake Trading Platform Indicators
Risk review →Cradle-bezaar Review: Impersonation Risk and Ownership Gaps
Risk review →Craigs Investment Partners (impersonated) Review: Opaque Execution and Margin Terms
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