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.
AFEX EU (CLONE) Review: Guaranteed-Return Claims and Red Flags
Risk review →AFEX Europe Limited Review: Unaccountable Operator and Payout Delays
Risk review →Afex Mel Review: Cloned Branding and Pressure Tactics
Risk review →Affiliate Signal Market Review: Opaque Execution and Margin Terms
Risk review →Affiliatemarket Review: Flagged for Investor Protection Concerns
Risk review →Affiliatetradecoin24 Review: Advance-Fee Pressure and Account Lockouts
Risk review →AFFINITY AXIS BANK Review: Guaranteed-Return Claims and Red Flags
Risk review →Affinity Group Investing (a trading style of MSgroup Limited) Review: Fake Trading Platform Indicators
Risk review →Affinity Group Review: Fake Trading Platform Indicators
Risk review →AffinityFXInvest Review: Flagged for Investor Protection Concerns
Risk review →AFFINITYTRAIDOPTION Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Affix Global Holdings Ltd – Imposter Website Review: Opaque Execution and Margin Terms
Risk review →AFFLUENCE FX LTD Review: Guaranteed-Return Claims and Red Flags
Risk review →Affluence Management Review: Public Warnings and Custody Concerns
Risk review →AFFLUENCE Review: Fund-Safety Risks and Withdrawal Delays
Risk review →AffluenceCoins Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Affluencefxtrade Review: Warning-List Listing and Transparency Gaps
Risk review →Affluent Aquaculture Holdings (S) Pte. Ltd. Review: Withdrawal Delays and Moving Requirements
Risk review →AFG management Review: Conversion-Driven Marketing and Hidden Fees
Risk review →AFHULTRA Review: Unverified Custody and Regulatory Gaps
Risk review →Afikoman Finances Review: Opaque Execution and Margin Terms
Risk review →AFK Capital (PTY) LTD (kloon) also named TRDFX Review: Advance-Fee Pressure and Account Lockouts
Risk review →AFLEXTRADERS Review: Flagged for Investor Protection Concerns
Risk review →Afm Finance Review: Guaranteed-Return Claims and Red Flags
Risk review →AFOManagement Review: Impersonation Risk and Ownership Gaps
Risk review →Aforti Finance S.A. Review: Unlicensed Operation and Vague Disclosures
Risk review →AFP Review: Cold-Contact Tactics and Deposit Pressure
Risk review →afram.trading Review: Unregistered Securities and Warning Notices
Risk review →Africapay Financement Review: No Verifiable Licence and Thin Transparency
Risk review →Afrika Emissions 7 UG Review: Public Warnings and Custody Concerns
Risk review →AfrinvestNew Zealand Review: Offshore Setup and Payout Complaints
Risk review →Afrovision Review: Anonymous Ownership and Aggressive Sales
Risk review →AFS Equity Review: Regulatory Gaps and Withdrawal Friction
Risk review →AFS Global Group Review: Flagged for Investor Protection Concerns
Risk review →afsa.aifc@asia.com Review: Impersonation Risk and Ownership Gaps
Risk review →AFSBank (clone of AFS Group B.V.) Review: Recycled Infrastructure and Cloned Sites
Risk review →AFT Review: Withdrawal Friction and Investor Complaints
Risk review →AFX CAPITALS Review: Conversion-Driven Marketing and Hidden Fees
Risk review →AFX Markets Review: Fake Trading Platform Indicators
Risk review →Afxgroups Review: Unlicensed Operation and Vague Disclosures
Risk review →Afxtradingmarket Review: Unregistered Securities and Warning Notices
Risk review →AG Broker (Clone of EEA Authorised firm) Review: Unlicensed Operation and Vague Disclosures
Risk review →AG Partners Review: Unlicensed Operation and Vague Disclosures
Risk review →AG Private Wealth Review: Unaccountable Operator and Payout Delays
Risk review →AG3 Partners GmbH Review: Offshore Setup and Payout Complaints
Risk review →Agartha Asset Management Review: Weak Oversight and Offshore Registration
Risk review →Agatha Limited (GO365) Review: Advance-Fee Pressure and Account Lockouts
Risk review →AGCunion (America Gateway Credit Union) Review: Flagged for Investor Protection Concerns
Risk review →Ageeon Review: Unlicensed Operation and Vague Disclosures
Risk review →Agence Chrono Invest Review: Cloned Branding and Withdrawal Blocks
Risk review →123456789101112131415161718192021222324252627282930313233343536373839404142434445464748495051525354555657585960616263646566676869707172737475767778798081828384858687888990919293949596979899100101102103104105106107108109110111112113114115116117118119120121122123124125126127128129130131132133134135136137138139140141142143144145146147148149150151152153154155156157158159160161162163164165166167168169170171172173174175176177178179180181182183184185186187188189190191192193194195196197198199200201202203204205206207208209210211212213214215216217218219220221222223224225226227228229230231232233234235236237238239240241242243244245246247248249250251252253254255256257258259260261262263264265266267268269270271272273274275276277278279280281282283284285286287288289290291292293294295296297298299300301302303304305306307308309310311312313314315316317318319320321322323324325326327328329330331332333334335336337338339340341342343344345346347348349350351352353354355356357358359360361362363364365366367368369370371372373374375376377378379380381382383384385386387388389390391392393394395396397398399400401402403404405406407408409410411412413414415416417418419420421422423424425426427428429430431432433434435436437438439440441442443444445446447448449450451452453454455456457458459460461462463464465466467468469470471472473474475476477478479480481482483484485486487488489490491492493494495496497498499500501502503504505506507508509510511512513514515516517518519520521522523524525526527528529530531532533534535536537538539540541542543544545546547548549550551552553554555556557558559560561562563564565566567568569570571572573574575576577578579580