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 29,025 reviewed brokers.
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 →Creditor Tax Filings Limited Review: High-Pressure Onboarding and Weak Controls
Risk review →Creditor Tax Rebates Limited Review: Cloned Branding and Withdrawal Blocks
Risk review →Creditpont Review: Fake Trading Platform Indicators
Risk review →CREDITS UNION INVESTMENTS Review: Public Warnings and Custody Concerns
Risk review →Creditstar UK Limited (clone of FCA authorised firm) Review: Opaque Execution and Margin Terms
Risk review →Credituniongb Review: Regulator Warnings and Fund-Safety Risk
Risk review →Credo Investments (S) Pte Ltd Review: Anonymous Ownership and Aggressive Sales
Risk review →Credoya Review: Anonymous Ownership and Aggressive Sales
Risk review →Credsolux Review: Regulator Warnings and Fund-Safety Risk
Risk review →Crefx Income Review: Guaranteed-Return Claims and Red Flags
Risk review →Creo Conseil Review: Unaccountable Operator and Payout Delays
Risk review →Crescent Invest Review: Impersonation Risk and Ownership Gaps
Risk review →Crescent Trustee Review: Unaccountable Operator and Payout Delays
Risk review →CRESCENTFX CAPITAL Review: No Verifiable Licence and Thin Transparency
Risk review →CRESCENTHUB Review: Cloned Branding and Pressure Tactics
Risk review →Crescital Review: Unlicensed Operation and Vague Disclosures
Risk review →Cresco Trading Limited (Clone of FCA Authorised firm) Review: Unaccountable Operator and Payout Delays
Risk review →CRESMONT CAPITAL ADVISORS Review: Weak Oversight and Offshore Registration
Risk review →Crespo Finance Review: Unlicensed Operation and Vague Disclosures
Risk review →Cress Capital Review: Weak Oversight and Offshore Registration
Risk review →Crest Asset Management Review: Opaque Execution and Margin Terms
Risk review →Crest Bank Plc Review: Regulatory Silence and Fund Risk
Risk review →Crest Capital Australia Pty Ltd Review: Anonymous Ownership and Aggressive Sales
Risk review →Crest Credits.Xyz Review: Opaque Ownership and Weak Oversight
Risk review →Crest Equity Partners, LP Review: Unregistered Securities and Warning Notices
Risk review →Crest Noble Trust Review: Cloned Branding and Withdrawal Blocks
Risk review →Crest Option FX Trading Review: Account Lockouts and Unverified Custody
Risk review →CREST TM Review: Impersonation Risk and Ownership Gaps
Risk review →Crest Trust Management, LLC Review: Public Warnings and Custody Concerns
Risk review →Crest View International Review: Withdrawal Delays and Moving Requirements
Risk review →Crestalum Review: Unlicensed Operation and Vague Disclosures
Risk review →Crestfinancialadvisors Review: Guaranteed-Return Claims and Red Flags
Risk review →Crestflux Review: Guaranteed-Return Claims and Red Flags
Risk review →123456789101112131415161718192021222324252627282930313233343536373839404142434445464748495051525354555657585960616263646566676869707172737475767778798081828384858687888990919293949596979899100101102103104105106107108109110111112113114115116117118119120121122123124125126127128129130131132133134135136137138139140141142143144145146147148149150151152153154155156157158159160161162163164165166167168169170171172173174175176177178179180181182183184185186187188189190191192193194195196197198199200201202203204205206207208209210211212213214215216217218219220221222223224225226227228229230231232233234235236237238239240241242243244245246247248249250251252253254255256257258259260261262263264265266267268269270271272273274275276277278279280281282283284285286287288289290291292293294295296297298299300301302303304305306307308309310311312313314315316317318319320321322323324325326327328329330331332333334335336337338339340341342343344345346347348349350351352353354355356357358359360361362363364365366367368369370371372373374375376377378379380381382383384385386387388389390391392393394395396397398399400401402403404405406407408409410411412413414415416417418419420421422423424425426427428429430431432433434435436437438439440441442443444445446447448449450451452453454455456457458459460461462463464465466467468469470471472473474475476477478479480481482483484485486487488489490491492493494495496497498499500501502503504505506507508509510511512513514515516517518519520521522523524525526527528529530531532533534535536537538539540541542543544545546547548549550551552553554555556557558559560561562563564565566567568569570571572573574575576577578579580581