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.
Crfp8 Carrefour Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Crimson Assets Review: No Verifiable Licence and Thin Transparency
Risk review →CRIPTO HUGO Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Cripto Intercambio Review: Unregistered Securities and Warning Notices
Risk review →CRIPTO UNITED Review: Weak Oversight and Offshore Registration
Risk review →CriptoBanc Review: Cloned Branding and Withdrawal Blocks
Risk review →Criptohunter Review: Impersonation Risk and Ownership Gaps
Risk review →Cristal Traderium Review: Public Warnings and Custody Concerns
Risk review →Cristobis Review: Pressure Tactics and Opaque Ownership
Risk review →Criteriacalxx Review: Guaranteed-Return Claims and Red Flags
Risk review →Croceus Limited/ Croceus Invest Review: Suspicious Payout Behaviour and Barriers
Risk review →Croftberg Holdings Inc. Review: Fake Trading Platform Indicators
Risk review →Cromwell and Goodwin Review: Impersonation Risk and Ownership Gaps
Risk review →Cromwell Warren Burton Review: Offshore Setup and Payout Complaints
Risk review →Cronassets Review: Cloned Branding and Withdrawal Blocks
Risk review →Cronika Review: Flagged for Investor Protection Concerns
Risk review →CRONOS ARES PARTNERS SRL Review: Suspicious Payout Behaviour and Barriers
Risk review →Cronos Fund Review: Withdrawal Delays and Moving Requirements
Risk review →Cronoscap Markets Review: Public Warnings and Custody Concerns
Risk review →CROSS CURRENT CAPITAL INC Review: Impersonation Risk and Ownership Gaps
Risk review →Cross Trade Pro CTRPRO Review: Unaccountable Operator and Payout Delays
Risk review →Cross Trade Pro Review: Guaranteed-Return Claims and Red Flags
Risk review →Crossley Acquisitions Review: High-Pressure Onboarding and Weak Controls
Risk review →Crosswind Asset Investments GmbH Review: No Verifiable Licence and Thin Transparency
Risk review →Crowd Base Review: Regulator Warnings and Fund-Safety Risk
Risk review →Crowd Tech Ltd. Review: Unlicensed Operation and Vague Disclosures
Risk review →Crowd1 and Impact Crowd Technology S.L. Review: Warning-List Listing and Transparency Gaps
Risk review →Crowd1 Review: Regulator Warnings and Fund-Safety Risk
Risk review →Crowder S.A. Review: Guaranteed-Return Claims and Red Flags
Risk review →Crowdsport Review: Fake Trading Platform Indicators
Risk review →CROWDTECHTRADE Review: Flagged for Investor Protection Concerns
Risk review →Crown Bankers Review: Unregistered Securities and Warning Notices
Risk review →Crown Corporate Consultants Review: Public Warnings and Custody Concerns
Risk review →Crown Emerald Consultancy LLC Review: Anonymous Ownership and Aggressive Sales
Risk review →Crown Global Limited Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Crown Global Ltd Review: Anonymous Ownership and Aggressive Sales
Risk review →CROWN INVESTMENT Review: Withdrawal Delays and Moving Requirements
Risk review →Crown Point Capital Review: Suspicious Payout Behaviour and Barriers
Risk review →Crown Savings Bank Review: Offshore Setup and Payout Complaints
Risk review →Crown Star Investment Limited Review: No Verifiable Licence and Thin Transparency
Risk review →Crown Will Escrow and Clearing Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Crown-Finance Review: Unregistered Securities and Warning Notices
Risk review →Crown-FX Review: Advance-Fee Pressure and Account Lockouts
Risk review →Crown-Thompson Global Wealth Management LLC Review: Pressure Tactics and Opaque Ownership
Risk review →crowncompare.co.uk Review: Named on an Official Warning List
Risk review →Crownenergyinvestment Review: Unlicensed Operation and Vague Disclosures
Risk review →Crownet Review: Named on an Official Warning List
Risk review →Crownex Capital Group Review: Offshore Registration and Account Lockouts
Risk review →Crownfinancelimited Review: Recycled Infrastructure and Cloned Sites
Risk review →crownledger Review: Weak Oversight and Offshore Registration
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