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 28,962 reviewed brokers.
Crypto Flips Review: Advance-Fee Pressure and Account Lockouts
Risk review →Crypto Forex Club Ltd Review: Unaccountable Operator and Payout Delays
Risk review →Crypto Forex Trade (Imposter) Review: Suspicious Payout Behaviour and Barriers
Risk review →Crypto Forex Trading Ltd Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Crypto Foxtrades Review: Suspicious Payout Behaviour and Barriers
Risk review →Crypto Fraud Protection Union Review: Flagged for Investor Protection Concerns
Risk review →CRYPTO FTMS Review: Weak Oversight and Offshore Registration
Risk review →Crypto Funds Review: Recycled Infrastructure and Cloned Sites
Risk review →Crypto Funnels Ltd Review: Unaccountable Operator and Payout Delays
Risk review →CRYPTO FUTURE INVEST Review: Weak Oversight and Offshore Registration
Risk review →CRYPTO FX AI TRADES Review: Impersonation Risk and Ownership Gaps
Risk review →CRYPTO FX ASSET TRADE Review: High-Pressure Onboarding and Weak Controls
Risk review →Crypto FX Fast Mining Review: Public Warnings and Custody Concerns
Risk review →CRYPTO FX FINANCE Review: Impersonation Risk and Ownership Gaps
Risk review →CRYPTO FX INDEX Review: Unlicensed Operation and Vague Disclosures
Risk review →Crypto FX Master Review: Weak Oversight and Offshore Registration
Risk review →Crypto FX Trade Platform Review: Unaccountable Operator and Payout Delays
Risk review →Crypto FX Trades Review: Regulator Warnings and Fund-Safety Risk
Risk review →Crypto FX Tradings 448 Review: Withdrawal Delays and Moving Requirements
Risk review →Crypto FX Tradings 668 Review: Anonymous Ownership and Aggressive Sales
Risk review →CRYPTO GAIN LIMITED Review: High-Pressure Onboarding and Weak Controls
Risk review →CRYPTO GENIE Review: Advance-Fee Pressure and Account Lockouts
Risk review →Crypto Genius Review: Flagged for Investor Protection Concerns
Risk review →CRYPTO GENIUSE Review: Withdrawal Delays and Moving Requirements
Risk review →Crypto Global Management Ltd Review: Public Warnings and Custody Concerns
Risk review →Crypto global markets Review: Regulatory Silence and Fund Risk
Risk review →Crypto Global Platform BlockvestNovabrokerage Review: Advance-Fee Pressure and Account Lockouts
Risk review →Crypto Global Review: Advance-Fee Pressure and Account Lockouts
Risk review →CRYPTO GLOBAL TRADES Review: Advance-Fee Pressure and Account Lockouts
Risk review →Crypto GM Review: Cloned Branding and Withdrawal Blocks
Risk review →CRYPTO GROWTH LABS Review: Conversion-Driven Marketing and Hidden Fees
Risk review →CRYPTO GUILD Ltd Review: Weak Oversight and Offshore Registration
Risk review →Crypto Hallmark Investment Review: Weak Oversight and Offshore Registration
Risk review →CRYPTO HASH Review: Warning-List Listing and Transparency Gaps
Risk review →Crypto Hedge Fundings Review: Withdrawal Delays and Moving Requirements
Risk review →Crypto Hood Review: Unaccountable Operator and Payout Delays
Risk review →Crypto Hopper Review: Unaccountable Operator and Payout Delays
Risk review →Crypto Hot FX Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Crypto Hub Canada Inc. Review: Unaccountable Operator and Payout Delays
Risk review →Crypto Hub Canada Review: High-Pressure Onboarding and Weak Controls
Risk review →Crypto Hub Investments Review: Advance-Fee Pressure and Account Lockouts
Risk review →Crypto Inc LTD Review: Weak Oversight and Offshore Registration
Risk review →Crypto Index Trade Review: Pressure Tactics and Opaque Ownership
Risk review →Crypto Infinite Miners Review: Impersonation Risk and Ownership Gaps
Risk review →Crypto Infinite Vault Review: Cloned Branding and Withdrawal Blocks
Risk review →crypto infuse Review: Weak Oversight and Offshore Registration
Risk review →Crypto Inner Circle Review: Regulator Warnings and Fund-Safety Risk
Risk review →Crypto Innovation Trade Review: Anonymous Ownership and Aggressive Sales
Risk review →Crypto Invest Inc LTD Review: Unaccountable Operator and Payout Delays
Risk review →Crypto Investment Finance Ltd Review: Impersonation Risk and Ownership Gaps
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