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 28,992 reviewed brokers.
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
Risk review →Crowns Equity Review: Opaque Execution and Margin Terms
Risk review →Crownsmarkets Review: Pressure Tactics and Opaque Ownership
Risk review →Crowntradeltd Review: Weak Oversight and Offshore Registration
Risk review →Crownunionbank Review: No Verifiable Licence and Thin Transparency
Risk review →Crownvest Review: Suspicious Payout Behaviour and Barriers
Risk review →CRPCON Review: Weak Oversight and Offshore Registration
Risk review →Crs Am Review: Public Warnings and Custody Concerns
Risk review →Crsytalfxlimited Review: Named on an Official Warning List
Risk review →CRT Capital Ltd. Review: Offshore Setup and Payout Complaints
Risk review →Crucial Markets Review: Pressure Tactics and Opaque Ownership
Risk review →Crude Wallet Review: Warning-List Listing and Transparency Gaps
Risk review →Crumpler Securities LLC Review: Offshore Setup and Payout Complaints
Risk review →CrusterFx Review: Suspicious Payout Behaviour and Barriers
Risk review →Crux24 Review: Suspicious Payout Behaviour and Barriers
Risk review →Cruxinv Review: Anonymous Ownership and Aggressive Sales
Risk review →CruxINV/Crux24 (clone of FCA authorised firm) Review: Flagged for Investor Protection Concerns
Risk review →CRUXPOOL-LIMITED Review: Cloned Branding and Withdrawal Blocks
Risk review →Crybex Review: No Verifiable Licence and Thin Transparency
Risk review →Crybitus Review: Pressure Tactics and Opaque Ownership
Risk review →Cryco Review: Anonymous Ownership and Aggressive Sales
Risk review →Cryent Review: Conversion-Driven Marketing and Hidden Fees
Risk review →CryoNet Review: Advance-Fee Pressure and Account Lockouts
Risk review →Cryotoxtrade Review: Flagged for Investor Protection Concerns
Risk review →Crypcoin Review: Unlicensed Operation and Vague Disclosures
Risk review →Crypexy Review: Regulator Warnings and Fund-Safety Risk
Risk review →CrypFund Review: Pressure Tactics and Opaque Ownership
Risk review →Cryplanet Review: Cloned Branding and Withdrawal Blocks
Risk review →CRYPLATE Review: Cloned Branding and Withdrawal Blocks
Risk review →Crypneteasy Review: Unregistered Securities and Warning Notices
Risk review →Crypotintl Review: High-Pressure Onboarding and Weak Controls
Risk review →Cryppeak Review: Unlicensed Operation and Vague Disclosures
Risk review →Crypt Mill Broker Limited (clone of FCA authorised firm) Review: Withdrawal Delays and Moving Requirements
Risk review →Crypt0h0pperweb3 Review: Withdrawal Delays and Moving Requirements
Risk review →Crypt24FX Review: Thin Disclosure and Cloned Branding
Risk review →Cryptalos Review: Suspicious Payout Behaviour and Barriers
Risk review →Cryptano Review: Warning-List Listing and Transparency Gaps
Risk review →Cryptastellarx Review: Public Warnings and Custody Concerns
Risk review →Cryptbitminer Review: Opaque Execution and Margin Terms
Risk review →Cryptc2c Review: Impersonation Risk and Ownership Gaps
Risk review →Cryptclubmarket Review: Fake Trading Platform Indicators
Risk review →Cryptec Review: Named on an Official Warning List
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