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.
Advantium Limited Review: Unregistered Securities and Warning Notices
Risk review →Advantrade Review: Fund-Safety Risks and Withdrawal Delays
Risk review →Advanz Capital Review: Unlicensed Operation and Vague Disclosures
Risk review →Advanzia Credit Review: Offshore Setup and Payout Complaints
Risk review →Advent Trading Limited Review: Anonymous Ownership and Aggressive Sales
Risk review →Advice Consult Inc Review: Advance-Fee Pressure and Account Lockouts
Risk review →ADVICE Lukasz Golawski Review: Guaranteed-Return Claims and Red Flags
Risk review →Advisor Pro Review: High-Pressure Onboarding and Weak Controls
Risk review →Advisors For Excellence Review: Withdrawal Delays and Moving Requirements
Risk review →Advisors Group, Inc. Review: Unregistered Securities and Warning Notices
Risk review →Advisors Network LLC Review: Offshore Setup and Payout Complaints
Risk review →Advisory Broker Services Review: Fake Trading Platform Indicators
Risk review →Ae Capital Review: Opaque Execution and Margin Terms
Risk review →AEC Investments/ AEC Investments Group Review: Warning-List Listing and Transparency Gaps
Risk review →AEEST Review: Unlicensed Operation and Vague Disclosures
Risk review →Aeexc Review: Impersonation Risk and Ownership Gaps
Risk review →AEG Investment Limited Review: Advance-Fee Pressure and Account Lockouts
Risk review →Aeg Solutions Review: Recycled Infrastructure and Cloned Sites
Risk review →Aegion Group Ltd Review: Warning-List Listing and Transparency Gaps
Risk review →Aegis Corporate Financial Services Limited (Aegis) Review: Opaque Execution and Margin Terms
Risk review →Aegis Corporate Financial Services Limited Review: Opaque Execution and Margin Terms
Risk review →Aegon London (Clone of an FCA authorised firm) Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Aekcapital Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Aeligis Conseil Review: Public Warnings and Custody Concerns
Risk review →aema.espace-gestionprivee.net Review: Anonymous Ownership and Aggressive Sales
Risk review →Aeobinvesting Review: Anonymous Ownership and Aggressive Sales
Risk review →AEP Investment Management Pte Ltd Review: Regulatory Silence and Fund Risk
Risk review →AEPEX Financial Review: Conversion-Driven Marketing and Hidden Fees
Risk review →AER EXCEL Review: Impersonation Risk and Ownership Gaps
Risk review →Aerionix Capital Review: Flagged for Investor Protection Concerns
Risk review →Aerocrypt Review: Warning-List Listing and Transparency Gaps
Risk review →AEROS CRYPTOS Review: Recycled Infrastructure and Cloned Sites
Risk review →AEROSCRPTO Review: Suspicious Payout Behaviour and Barriers
Risk review →Aeroswift Review: Impersonation Risk and Ownership Gaps
Risk review →Aes Financial Review: Recycled Infrastructure and Cloned Sites
Risk review →AES Signatum Berhad/ AES Token/ AES Exchange Review: Offshore Setup and Payout Complaints
Risk review →Aes332 Review: Opaque Execution and Margin Terms
Risk review →Aeson Capital Partners Review: Withdrawal Delays and Moving Requirements
Risk review →Aether Bridge Financial Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Aether Energy Review: Flagged for Investor Protection Concerns
Risk review →Aether Groups Inc. Review: Weak Oversight and Offshore Registration
Risk review →Aetheris Wealth App Review: Advance-Fee Pressure and Account Lockouts
Risk review →AETOS Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Aevistascapital Review: Advance-Fee Pressure and Account Lockouts
Risk review →Aevo Review: Opaque Execution and Margin Terms
Risk review →AEX Crypto Review: Impersonation Risk and Ownership Gaps
Risk review →AEX Review: Recycled Infrastructure and Cloned Sites
Risk review →AEX Trade Review: Weak Oversight and Offshore Registration
Risk review →AF Index Limited Review: Recycled Infrastructure and Cloned Sites
Risk review →Afbauerpvt Review: Weak Oversight and Offshore Registration
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