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 28,957 reviewed brokers.
CRYPTFXMINING Review: Unregistered Securities and Warning Notices
Risk review →CryptGate Review: Cold-Contact Tactics and Deposit Pressure
Risk review →CRYPTGATEMARKET LTD Review: Pressure Tactics and Opaque Ownership
Risk review →Cryptgatemarket Review: Unlicensed Operation and Vague Disclosures
Risk review →Crypticsz Review: Public Warnings and Custody Concerns
Risk review →Cryptictreasure Review: Regulator Warnings and Fund-Safety Risk
Risk review →Cryption Ico Review: Advance-Fee Pressure and Account Lockouts
Risk review →Cryptionex EU Review: Unaccountable Operator and Payout Delays
Risk review →Cryptitan Review: Cloned Branding and Withdrawal Blocks
Risk review →Cryptixpro Review: Unaccountable Operator and Payout Delays
Risk review →Cryptland Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Cryptlogger PLC Review: Regulatory Silence and Fund Risk
Risk review →cryptminebit Review: Pressure Tactics and Opaque Ownership
Risk review →Crypto 247 VIP Expert Trade Review: Warning-List Listing and Transparency Gaps
Risk review →Crypto Abacus Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Crypto Adorer Review: Anonymous Ownership and Aggressive Sales
Risk review →Crypto Ai TradeGpt Review: Pressure Tactics and Opaque Ownership
Risk review →Crypto Algoritm Review: Unlicensed Operation and Vague Disclosures
Risk review →CRYPTO ALLIANCE Review: Fake Trading Platform Indicators
Risk review →Crypto Allys Ltd Review: Regulatory Silence and Fund Risk
Risk review →CRYPTO ALPHA FX TRADE Review: Weak Oversight and Offshore Registration
Risk review →Crypto Analytics Review: Flagged for Investor Protection Concerns
Risk review →CRYPTO ANEX Review: Warning-List Listing and Transparency Gaps
Risk review →Crypto App Australia Review: High-Pressure Onboarding and Weak Controls
Risk review →Crypto Arby Trade Limited Review: Unregistered Securities and Warning Notices
Risk review →Crypto Asset Management Limited Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Crypto Asset Recovery Review: Impersonation Risk and Ownership Gaps
Risk review →Crypto Asset Trading Exchange INC Review: Impersonation Risk and Ownership Gaps
Risk review →Crypto Assets Management Ltd Review: Unregistered Securities and Warning Notices
Risk review →Crypto assets Review: Unaccountable Operator and Payout Delays
Risk review →Crypto Ba Review: Weak Oversight and Offshore Registration
Risk review →Crypto Back Global Ltd Review: Recycled Infrastructure and Cloned Sites
Risk review →Crypto Bank Review: Public Warnings and Custody Concerns
Risk review →Crypto Base Limited Review: Regulatory Silence and Fund Risk
Risk review →CRYPTO BIT HOMES Review: Cold-Contact Tactics and Deposit Pressure
Risk review →CRYPTO BIT MINERS Review: Unlicensed Operation and Vague Disclosures
Risk review →Crypto Boom Review: Regulator Warnings and Fund-Safety Risk
Risk review →CRYPTO BOT OPTIONS Review: Offshore Setup and Payout Complaints
Risk review →Crypto Bot Review: High-Pressure Onboarding and Weak Controls
Risk review →Crypto Bull Review: Cloned Branding and Withdrawal Blocks
Risk review →Crypto Bulot Review: Unaccountable Operator and Payout Delays
Risk review →CRYPTO CAMP Review: Anonymous Ownership and Aggressive Sales
Risk review →Crypto Candid Ltd Review: Named on an Official Warning List
Risk review →crypto capital growth Review: Opaque Execution and Margin Terms
Risk review →CRYPTO CAPITAL INVEST Review: Weak Oversight and Offshore Registration
Risk review →CRYPTO CAPITAL INVESTMENT Review: Weak Oversight and Offshore Registration
Risk review →Crypto Capital Limited ( Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Crypto Cash New Zealand Review: Withdrawal Delays and Moving Requirements
Risk review →CRYPTO CDF TRADE Review: Warning-List Listing and Transparency Gaps
Risk review →Crypto Center Review: Unaccountable Operator and Payout Delays
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