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.
CRYPTOCAPITAL-ELITE Review: Advance-Fee Pressure and Account Lockouts
Risk review →CRYPTOCAPITALIST Review: Pressure Tactics and Opaque Ownership
Risk review →Cryptocapo Review: Guaranteed-Return Claims and Red Flags
Risk review →CRYPTOCASHSIGNALS Review: Opaque Execution and Margin Terms
Risk review →CRYPTOCAVES.NET LTD Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Cryptoceltic Review: High-Pressure Onboarding and Weak Controls
Risk review →Cryptocent Review: Public Warnings and Custody Concerns
Risk review →Cryptochain Investment Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Cryptocians Ltd Review: Hidden Fees and Fund-Safety Risks
Risk review →Cryptocilia Review: Fake Trading Platform Indicators
Risk review →Cryptocito Review: Cloned Branding and Withdrawal Blocks
Risk review →CRYPTOCKLIMITED Review: Impersonation Risk and Ownership Gaps
Risk review →Cryptocloakfx Review: Unlicensed Operation and Vague Disclosures
Risk review →Cryptocloudmine Review: Advance-Fee Pressure and Account Lockouts
Risk review →CryptoCloudMiners Review: Flagged for Investor Protection Concerns
Risk review →Cryptocoin Exchange Limited Review: Weak Oversight and Offshore Registration
Risk review →Cryptocoin Mining FXT Investment Company Review: Named on an Official Warning List
Risk review →CRYPTOCOIN-CASH LIMITED Review: Guaranteed-Return Claims and Red Flags
Risk review →CRYPTOCOIN-EXPLORER.QUEST Review: Pressure Tactics and Opaque Ownership
Risk review →Cryptocoin.my Review: Pressure Tactics and Opaque Ownership
Risk review →CryptoCoinFox Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Cryptocoins Profit Review: High-Pressure Onboarding and Weak Controls
Risk review →cryptocoinsfxtrade Review: Unlicensed Operation and Vague Disclosures
Risk review →Cryptocoinvest Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Cryptocom (Clone) Review: Cold-Contact Tactics and Deposit Pressure
Risk review →CryptoCom AI (cloned firm) Review: Unaccountable Operator and Payout Delays
Risk review →cryptocom@infcontact.com Review: Regulatory Silence and Fund Risk
Risk review →CRYPTOCORE Review: Offshore Setup and Payout Complaints
Risk review →CRYPTOCOUNCILS Review: Unlicensed Operation and Vague Disclosures
Risk review →cryptocrestmining Review: Unregistered Securities and Warning Notices
Risk review →CRYPTOCRYSTALTRADE Review: Weak Oversight and Offshore Registration
Risk review →Cryptocurrenca Review: Unaccountable Operator and Payout Delays
Risk review →Cryptocurrency Exchange LLC Review: High-Pressure Onboarding and Weak Controls
Risk review →Cryptocurrency fraud: the FSMA updates its list of suspicious sites Review: No Verifiable Licence and Thin Transparency
Risk review →cryptocurrency investment scam Review: Unregistered Securities and Warning Notices
Risk review →Cryptocurrency Predictors Review: Guaranteed-Return Claims and Red Flags
Risk review →Cryptocurrency Token Review: Advance-Fee Pressure and Account Lockouts
Risk review →Cryptocurrency trading without consent Review: No Verifiable Licence and Thin Transparency
Risk review →cryptocurrency.ax Review: High-Pressure Onboarding and Weak Controls
Risk review →CryptocurrencyBitcoinxtrade Review: Public Warnings and Custody Concerns
Risk review →Cryptocurrencyexz Review: Recycled Infrastructure and Cloned Sites
Risk review →cryptocurrencyfxmining Review: Impersonation Risk and Ownership Gaps
Risk review →cryptocurrencyindextrade Review: Recycled Infrastructure and Cloned Sites
Risk review →CRYPTOCURRENCYXCOINS LTD Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Cryptocycle Review: Regulatory Silence and Fund Risk
Risk review →CRYPTODAILYMARKET Review: Conversion-Driven Marketing and Hidden Fees
Risk review →CRYPTODESIREE Review: Withdrawal Delays and Moving Requirements
Risk review →cryptodesktrade Review: Suspicious Payout Behaviour and Barriers
Risk review →Cryptodeutsch Review: Anonymous Ownership and Aggressive Sales
Risk review →CRYPTODIGITALHUB Review: High-Pressure Onboarding and Weak Controls
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