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 28,950 reviewed brokers.
Cryptofxexpertminers Review: No Verifiable Licence and Thin Transparency
Risk review →Cryptofxfastminers Review: Public Warnings and Custody Concerns
Risk review →Cryptofxfastminings Review: Impersonation Risk and Ownership Gaps
Risk review →Cryptofxflow LTD Review: Cloned Branding and Withdrawal Blocks
Risk review →CryptoFxGoal Review: Fake Trading Platform Indicators
Risk review →cryptofxinvest1 Review: Withdrawal Delays and Moving Requirements
Risk review →Cryptofxinvesting Review: Suspicious Payout Behaviour and Barriers
Risk review →CryptoFxMarket Review: Flagged for Investor Protection Concerns
Risk review →Cryptofxoption Review: Named on an Official Warning List
Risk review →Cryptofxtradeapi Review: Flagged for Investor Protection Concerns
Risk review →Cryptofxtrader Review: Recycled Infrastructure and Cloned Sites
Risk review →CRYPTOFXTRADESTOCK Review: Unregistered Securities and Warning Notices
Risk review →CryptoFXTrading668 Review: Offshore Setup and Payout Complaints
Risk review →CRYPTOFXTRADMAX Review: No Verifiable Licence and Thin Transparency
Risk review →Cryptofxts Review: High-Pressure Onboarding and Weak Controls
Risk review →cryptofxvalley Review: Withdrawal Delays and Moving Requirements
Risk review →Cryptogain Switzerland Review: Weak Oversight and Offshore Registration
Risk review →CRYPTOGAIN-TRADE LTD Review: Opaque Execution and Margin Terms
Risk review →Cryptogainers Review: Offshore Setup and Payout Complaints
Risk review →CRYPTOGAINFXTRADE Review: Regulatory Silence and Fund Risk
Risk review →cryptogaintrading Review: Fake Trading Platform Indicators
Risk review →CRYPTOGAINZ Review: Unlicensed Operation and Vague Disclosures
Risk review →Cryptogate Review: Pressure Tactics and Opaque Ownership
Risk review →CryptoGeek Review: Suspicious Payout Behaviour and Barriers
Risk review →CRYPTOGEM Review: Unaccountable Operator and Payout Delays
Risk review →cryptogemini.net ltd Review: Unaccountable Operator and Payout Delays
Risk review →Cryptogiant Trader Review: Public Warnings and Custody Concerns
Risk review →Cryptoglobafx Review: Fund-Safety Risks and Withdrawal Delays
Risk review →CryptoGlobalFinanceInvestment Review: Fake Trading Platform Indicators
Risk review →CRYPTOGLOBALFX Review: Recycled Infrastructure and Cloned Sites
Risk review →CryptoGold Review: Weak Oversight and Offshore Registration
Risk review →CryptoGoldtrust Review: Unregistered Securities and Warning Notices
Risk review →Cryptogonix Review: Regulatory Silence and Fund Risk
Risk review →Cryptoguarantee Review: Conversion-Driven Marketing and Hidden Fees
Risk review →cryptoguides Review: Suspicious Payout Behaviour and Barriers
Risk review →Cryptohashminesfx Review: Public Warnings and Custody Concerns
Risk review →Cryptohjltd Review: Anonymous Ownership and Aggressive Sales
Risk review →Cryptohoppep Review: Withdrawal Delays and Moving Requirements
Risk review →Cryptohopperapp Review: Warning-List Listing and Transparency Gaps
Risk review →Cryptoier Review: Advance-Fee Pressure and Account Lockouts
Risk review →CRYPTOINCOMES/MYCRYPTOINCOMES Review: Pressure Tactics and Opaque Ownership
Risk review →CryptoIndex Options Review: Public Warnings and Custody Concerns
Risk review →Cryptoinfuseusa Review: Suspicious Payout Behaviour and Barriers
Risk review →CRYPTOINNCAPITALS Review: Unregistered Securities and Warning Notices
Risk review →Cryptoinnovatebot Review: Advance-Fee Pressure and Account Lockouts
Risk review →CryptoInsight Review: Suspicious Payout Behaviour and Barriers
Risk review →cryptoinvestgain.com ltd Review: Impersonation Risk and Ownership Gaps
Risk review →CRYPTOINVESTMENT LIMITED Review: Warning-List Listing and Transparency Gaps
Risk review →CryptoInvestments Review: Cloned Branding and Withdrawal Blocks
Risk review →Cryptoinvestos Review: High-Pressure Onboarding and Weak Controls
Risk review →123456789101112131415161718192021222324252627282930313233343536373839404142434445464748495051525354555657585960616263646566676869707172737475767778798081828384858687888990919293949596979899100101102103104105106107108109110111112113114115116117118119120121122123124125126127128129130131132133134135136137138139140141142143144145146147148149150151152153154155156157158159160161162163164165166167168169170171172173174175176177178179180181182183184185186187188189190191192193194195196197198199200201202203204205206207208209210211212213214215216217218219220221222223224225226227228229230231232233234235236237238239240241242243244245246247248249250251252253254255256257258259260261262263264265266267268269270271272273274275276277278279280281282283284285286287288289290291292293294295296297298299300301302303304305306307308309310311312313314315316317318319320321322323324325326327328329330331332333334335336337338339340341342343344345346347348349350351352353354355356357358359360361362363364365366367368369370371372373374375376377378379380381382383384385386387388389390391392393394395396397398399400401402403404405406407408409410411412413414415416417418419420421422423424425426427428429430431432433434435436437438439440441442443444445446447448449450451452453454455456457458459460461462463464465466467468469470471472473474475476477478479480481482483484485486487488489490491492493494495496497498499500501502503504505506507508509510511512513514515516517518519520521522523524525526527528529530531532533534535536537538539540541542543544545546547548549550551552553554555556557558559560561562563564565566567568569570571572573574575576577578579