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 28,947 reviewed brokers.
Crypto-Cove Invest Review: Warning-List Listing and Transparency Gaps
Risk review →Crypto-Earners Review: Suspicious Payout Behaviour and Barriers
Risk review →Crypto-Elites Review: Offshore Setup and Payout Complaints
Risk review →crypto-hub Review: Cloned Branding and Withdrawal Blocks
Risk review →CRYPTO-MASTERS Review: Cold-Contact Tactics and Deposit Pressure
Risk review →crypto-max.limited Review: No Verifiable Licence and Thin Transparency
Risk review →Crypto-Miner Ltd. Review: High-Pressure Onboarding and Weak Controls
Risk review →CRYPTO-NETWORK LTD Review: Public Warnings and Custody Concerns
Risk review →Crypto-Royal Review: Unaccountable Operator and Payout Delays
Risk review →Crypto-Seed Review: Conversion-Driven Marketing and Hidden Fees
Risk review →CRYPTO-SMARTCHAIN Review: Impersonation Risk and Ownership Gaps
Risk review →CRYPTO-SURGE TRADING Review: Flagged for Investor Protection Concerns
Risk review →Crypto-Tech Review: Fake Trading Platform Indicators
Risk review →crypto-test investment Review: Fake Trading Platform Indicators
Risk review →Crypto-Trade 365 (Clone of FCA Authorised Firm) Review: No Verifiable Licence and Thin Transparency
Risk review →Crypto-Trading Hub Review: Unlicensed Operation and Vague Disclosures
Risk review →crypto-x-options Review: Anonymous Ownership and Aggressive Sales
Risk review →Crypto.com of Subcryptob Review: Withdrawal Delays and Moving Requirements
Risk review →crypto.com.defi-wallet@notificationsonline.com Review: Conversion-Driven Marketing and Hidden Fees
Risk review →crypto.com@team-support.pro Review: Guaranteed-Return Claims and Red Flags
Risk review →crypto@withdraw-compliance.com Review: Regulator Warnings and Fund-Safety Risk
Risk review →Crypto2 Review: Cold-Contact Tactics and Deposit Pressure
Risk review →CRYPTO24-ALPHA Review: Impersonation Risk and Ownership Gaps
Risk review →Crypto300club Review: Unaccountable Operator and Payout Delays
Risk review →Cryptoadiktos Review: Guaranteed-Return Claims and Red Flags
Risk review →Cryptoadviseruk Review: Warning-List Listing and Transparency Gaps
Risk review →Cryptoaegis Invest Review: Impersonation Risk and Ownership Gaps
Risk review →Cryptoairdrops Review: Anonymous Ownership and Aggressive Sales
Risk review →CryptoAllDay Review: Investor Complaints and Hidden Fees
Risk review →CryptoAllstars Review: Regulator Warnings and Fund-Safety Risk
Risk review →CRYPTOALTHOLDS Review: Advance-Fee Pressure and Account Lockouts
Risk review →CRYPTOANERS cryptoarners.net Review: Regulator Warnings and Fund-Safety Risk
Risk review →CryptoApp Review: Opaque Execution and Margin Terms
Risk review →Cryptoapp1000 Review: Recycled Infrastructure and Cloned Sites
Risk review →Cryptoarb Review: Cloned Branding and Withdrawal Blocks
Risk review →CryptoatCost Review: Cloned Branding and Withdrawal Blocks
Risk review →Cryptoavaearning ltd Review: Advance-Fee Pressure and Account Lockouts
Risk review →Cryptobankforyou Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Cryptobase Review: Named on an Official Warning List
Risk review →Cryptobenefits Review: Unlicensed Operation and Vague Disclosures
Risk review →Cryptobinancefx Review: Withdrawal Delays and Moving Requirements
Risk review →Cryptobinoption Review: Guaranteed-Return Claims and Red Flags
Risk review →CryptoBit AI Review: Pressure Tactics and Opaque Ownership
Risk review →CRYPTOBIT FOTRADING Review: Opaque Execution and Margin Terms
Risk review →Cryptobitrex Review: No Verifiable Licence and Thin Transparency
Risk review →cryptoblockcypher Review: Anonymous Ownership and Aggressive Sales
Risk review →Cryptoboasting Review: Flagged for Investor Protection Concerns
Risk review →Cryptobravos Review: Guaranteed-Return Claims and Red Flags
Risk review →Cryptobtcearner Review: Fund-Safety Risks and Withdrawal Delays
Risk review →Cryptobullx Limited Review: Regulator Warnings and Fund-Safety Risk
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