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.
Cramer Wealth Management (Clone of an EEA Authorised firm) Review: Opaque Execution and Margin Terms
Risk review →Cranstonfield Associates LLC Review: Weak Oversight and Offshore Registration
Risk review →Craven finance Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Crawford Clarke M&A Review: Regulatory Silence and Fund Risk
Risk review →Crawford Stanley Advisors LLC Review: Regulatory Silence and Fund Risk
Risk review →CRAZECRYPTO Review: Regulator Warnings and Fund-Safety Risk
Risk review →Cream PPI (Scam) Review: Impersonation Risk and Ownership Gaps
Risk review →Cream Sp. z o.o. Review: Weak Oversight and Offshore Registration
Risk review →Create Capital Invest ( Review: Named on an Official Warning List
Risk review →CREATIVE COIN Review: Unlicensed Operation and Vague Disclosures
Risk review →Creative Mega Protrade Review: Withdrawal Delays and Moving Requirements
Risk review →Creators Alliance Review: Suspicious Payout Behaviour and Barriers
Risk review →Cred Investments UK (Clone of UK Registered Company) Review: Flagged for Investor Protection Concerns
Risk review →Credabank Int Review: Cold-Contact Tactics and Deposit Pressure
Risk review →CREDENCE SPOT Review: Offshore Setup and Payout Complaints
Risk review →CREDERE CAPITAL Review: Offshore Setup and Payout Complaints
Risk review →Credessa Review: Offshore Setup and Payout Complaints
Risk review →CredicoFx Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Credily Union BANK Review: Regulator Warnings and Fund-Safety Risk
Risk review →Credipex Review: Cloned Branding and Withdrawal Blocks
Risk review →Credit Agricole Italia Spa Ltd (Clone of EEA authorised firms) Review: Regulatory Silence and Fund Risk
Risk review →Credit and Loan Management Limited (Clone of FCA authorised firm) Review: Public Warnings and Custody Concerns
Risk review →Credit Assessment Bureau Review: Unlicensed Operation and Vague Disclosures
Risk review →Crédit Belge Review: Regulatory Silence and Fund Risk
Risk review →Credit Business Finance (Clone of FCA Authorised Firm) Review: Withdrawal Delays and Moving Requirements
Risk review →Credit Capital Corporation Limited Group (clone of FCA authorised firm) Review: Pressure Tactics and Opaque Ownership
Risk review →Credit Express Review: Impersonation Risk and Ownership Gaps
Risk review →Credit Fast Union Review: Warning-List Listing and Transparency Gaps
Risk review →Credit Finance Corporation Review: Advance-Fee Pressure and Account Lockouts
Risk review →Credit FInance Ltd Review: Weak Oversight and Offshore Registration
Risk review →Credit Finance UK Limited (Clone of FCA authorised firm) Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Credit France Review: Suspicious Payout Behaviour and Barriers
Risk review →Credit Ltd Review: Cloned Branding and Withdrawal Blocks
Risk review →Credit Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Credit Royal Sp. z o.o. Review: Advance-Fee Pressure and Account Lockouts
Risk review →Crédit Sofinco (Clone) Review: Withdrawal Delays and Moving Requirements
Risk review →Crédit Sofinco Review: Named on an Official Warning List
Risk review →Credit Suisse (Clone) Review: Cloned Branding and Withdrawal Blocks
Risk review →Credit Suisse AG Review: Withdrawal Delays and Moving Requirements
Risk review →Credit Suisse Asset Management Review: Weak Oversight and Offshore Registration
Risk review →Credit Suisse Bonds Review: Unlicensed Operation and Vague Disclosures
Risk review →Credit Suisse PLC (clone of FCA authorised firm) Review: Weak Oversight and Offshore Registration
Risk review →Credit Swift Assets Credit Swift Asset Limited Review: Unlicensed Operation and Vague Disclosures
Risk review →Credit Trade Review: Weak Oversight and Offshore Registration
Risk review →credit.finance.rapidefr@gmail.com Review: Impersonation Risk and Ownership Gaps
Risk review →Creditafex Review: Advance-Fee Pressure and Account Lockouts
Risk review →Creditatlas Review: Regulator Warnings and Fund-Safety Risk
Risk review →CreditEUBank Review: Warning-List Listing and Transparency Gaps
Risk review →Creditglory Review: High-Pressure Onboarding and Weak Controls
Risk review →Creditor Tax Assessments Limited Review: No Verifiable Licence and Thin Transparency
Risk review →123456789101112131415161718192021222324252627282930313233343536373839404142434445464748495051525354555657585960616263646566676869707172737475767778798081828384858687888990919293949596979899100101102103104105106107108109110111112113114115116117118119120121122123124125126127128129130131132133134135136137138139140141142143144145146147148149150151152153154155156157158159160161162163164165166167168169170171172173174175176177178179180181182183184185186187188189190191192193194195196197198199200201202203204205206207208209210211212213214215216217218219220221222223224225226227228229230231232233234235236237238239240241242243244245246247248249250251252253254255256257258259260261262263264265266267268269270271272273274275276277278279280281282283284285286287288289290291292293294295296297298299300301302303304305306307308309310311312313314315316317318319320321322323324325326327328329330331332333334335336337338339340341342343344345346347348349350351352353354355356357358359360361362363364365366367368369370371372373374375376377378379380381382383384385386387388389390391392393394395396397398399400401402403404405406407408409410411412413414415416417418419420421422423424425426427428429430431432433434435436437438439440441442443444445446447448449450451452453454455456457458459460461462463464465466467468469470471472473474475476477478479480481482483484485486487488489490491492493494495496497498499500501502503504505506507508509510511512513514515516517518519520521522523524525526527528529530531532533534535536537538539540541542543544545546547548549550551552553554555556557558559560561562563564565566567568569570571572573574575576577578579580