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.
CRYPTO SPEED AI Review: Unlicensed Operation and Vague Disclosures
Risk review →Crypto Springs Review: Impersonation Risk and Ownership Gaps
Risk review →Crypto Standard Fx Trading Ltd Review: Named on an Official Warning List
Risk review →CRYPTO STOCK TRADES LTD Review: Regulatory Silence and Fund Risk
Risk review →CRYPTO STOCKS FX TRADE Review: Weak Oversight and Offshore Registration
Risk review →Crypto Surge AI Review: Fake Trading Platform Indicators
Risk review →Crypto Thrust Review: Flagged for Investor Protection Concerns
Risk review →Crypto Trade Center Ltd Review: Flagged for Investor Protection Concerns
Risk review →Crypto Trade FXDirect Review: Public Warnings and Custody Concerns
Risk review →Crypto Trade Review: Offshore Registration and Account Lockouts
Risk review →Crypto Trade Spot Review: Advance-Fee Pressure and Account Lockouts
Risk review →Crypto Tradefox Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Crypto Tradelimited Review: High-Pressure Onboarding and Weak Controls
Risk review →Crypto Tradeuk Review: Unlicensed Operation and Vague Disclosures
Risk review →Crypto Trading Association Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Crypto Trading Hood Review: Flagged for Investor Protection Concerns
Risk review →crypto trading signals Review: No Verifiable Licence and Thin Transparency
Risk review →CRYPTO TRUST CONSULTING LTD Review: Guaranteed-Return Claims and Red Flags
Risk review →Crypto Trust Investors Review: Unregistered Securities and Warning Notices
Risk review →Crypto Trust Review: Unlicensed Operation and Vague Disclosures
Risk review →Crypto Trustempire Review: Named on an Official Warning List
Risk review →CRYPTO TWITTER Review: Flagged for Investor Protection Concerns
Risk review →Crypto Ventaja Review: Named on an Official Warning List
Risk review →CRYPTO VENTURE MONI Review: Recycled Infrastructure and Cloned Sites
Risk review →CRYPTO VICTOR Review: Unaccountable Operator and Payout Delays
Risk review →CRYPTO VIEW OPTION Review: Impersonation Risk and Ownership Gaps
Risk review →Crypto VIP Trade Review: Named on an Official Warning List
Risk review →CRYPTO VISION LIMITED Review: Withdrawal Delays and Moving Requirements
Risk review →CRYPTO VISUALMINING Review: High-Pressure Onboarding and Weak Controls
Risk review →Crypto Waehrung Group GmbH Review: Recycled Infrastructure and Cloned Sites
Risk review →Crypto Wealth Investment Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Crypto Wealth Trading Review: Unaccountable Operator and Payout Delays
Risk review →CRYPTO WELL MINER FX Review: Withdrawal Delays and Moving Requirements
Risk review →Crypto Window Ltd (the Scam Entity) Review: Cloned Branding and Withdrawal Blocks
Risk review →Crypto World Trade Review: Offshore Setup and Payout Complaints
Risk review →Crypto Worldinvestments Review: Unregistered Securities and Warning Notices
Risk review →crypto zone mining 247 Review: Suspicious Payout Behaviour and Barriers
Risk review →crypto-25.top Review: Offshore Setup and Payout Complaints
Risk review →Crypto-Alternative Limited Review: Named on an Official Warning List
Risk review →Crypto-Assets247 Review: Fake Trading Platform Indicators
Risk review →crypto-assetstrading Review: Pressure Tactics and Opaque Ownership
Risk review →Crypto-Benefit247 Review: Advance-Fee Pressure and Account Lockouts
Risk review →CRYPTO-BITCOIN Review: Fake Trading Platform Indicators
Risk review →Crypto-BTC Review: Regulatory Silence and Fund Risk
Risk review →crypto-btc.co.uk Review: Cloned Branding and Withdrawal Blocks
Risk review →CRYPTO-BUNKER Review: Withdrawal Delays and Moving Requirements
Risk review →CRYPTO-CENEFITS247 Review: Weak Oversight and Offshore Registration
Risk review →Crypto-Com; CryptoCOM Review: Named on an Official Warning List
Risk review →crypto-com@blockchain-complaints.info Review: Regulatory Silence and Fund Risk
Risk review →crypto-company.site Review: Cloned Branding and Withdrawal Blocks
Risk review →123456789101112131415161718192021222324252627282930313233343536373839404142434445464748495051525354555657585960616263646566676869707172737475767778798081828384858687888990919293949596979899100101102103104105106107108109110111112113114115116117118119120121122123124125126127128129130131132133134135136137138139140141142143144145146147148149150151152153154155156157158159160161162163164165166167168169170171172173174175176177178179180181182183184185186187188189190191192193194195196197198199200201202203204205206207208209210211212213214215216217218219220221222223224225226227228229230231232233234235236237238239240241242243244245246247248249250251252253254255256257258259260261262263264265266267268269270271272273274275276277278279280281282283284285286287288289290291292293294295296297298299300301302303304305306307308309310311312313314315316317318319320321322323324325326327328329330331332333334335336337338339340341342343344345346347348349350351352353354355356357358359360361362363364365366367368369370371372373374375376377378379380381382383384385386387388389390391392393394395396397398399400401402403404405406407408409410411412413414415416417418419420421422423424425426427428429430431432433434435436437438439440441442443444445446447448449450451452453454455456457458459460461462463464465466467468469470471472473474475476477478479480481482483484485486487488489490491492493494495496497498499500501502503504505506507508509510511512513514515516517518519520521522523524525526527528529530531532533534535536537538539540541542543544545546547548549550551552553554555556557558559560561562563564565566567568569570571572573574575576577578579580