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 28,958 reviewed brokers.
cryptomineroptions Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Cryptominingnz Review: Conversion-Driven Marketing and Hidden Fees
Risk review →cryptominingstream Review: Recycled Infrastructure and Cloned Sites
Risk review →CryptoMiningVaultminingFX Review: Pressure Tactics and Opaque Ownership
Risk review →Cryptomusu Review: Unlicensed Operation and Vague Disclosures
Risk review →CRYPTON BROKER LIMITED Review: Suspicious Payout Behaviour and Barriers
Risk review →CRYPTON CAPITAL INVEST LIMITED Review: Cold-Contact Tactics and Deposit Pressure
Risk review →CRYPTONARY FARM Review: Opaque Execution and Margin Terms
Risk review →Cryptonary Option Fx Review: Public Warnings and Custody Concerns
Risk review →Cryptonaryfxsignals Inc. Review: Regulatory Silence and Fund Risk
Risk review →CRYPTONATIONFX Review: Advance-Fee Pressure and Account Lockouts
Risk review →CryptonestFX Review: Unlicensed Operation and Vague Disclosures
Risk review →Cryptonex Review: Recycled Infrastructure and Cloned Sites
Risk review →CryptoNexaLtd Review: Fake Trading Platform Indicators
Risk review →Cryptonexapp Review: Recycled Infrastructure and Cloned Sites
Risk review →CRYPTONEXTRADER (BVI) LTD. Review: Weak Oversight and Offshore Registration
Risk review →Cryptonic Trade Review: Flagged for Investor Protection Concerns
Risk review →Cryptoniex Review: Advance-Fee Pressure and Account Lockouts
Risk review →Cryptonite AI Review: Named on an Official Warning List
Risk review →CRYPTONITE EXCHANGE Review: Regulatory Silence and Fund Risk
Risk review →Cryptonomy Finance Review: Regulator Warnings and Fund-Safety Risk
Risk review →Cryptonovapty Review: Unaccountable Operator and Payout Delays
Risk review →CRYPTOP Bank Review: High-Pressure Onboarding and Weak Controls
Risk review →Cryptop Review: Offshore Setup and Payout Complaints
Risk review →Cryptop72 Ltd. dba Cryptop72 Review: Warning-List Listing and Transparency Gaps
Risk review →Cryptop72 Review: Withdrawal Delays and Moving Requirements
Risk review →CryptoPalmsMarket CryptoPalmsMarket LTD Review: Warning-List Listing and Transparency Gaps
Risk review →CRYPTOPEACH Review: Offshore Setup and Payout Complaints
Risk review →Cryptopeaktrading Review: Pressure Tactics and Opaque Ownership
Risk review →CryptoPlus Exchange (Clone of authorised firm) Review: Unaccountable Operator and Payout Delays
Risk review →Cryptopoint72 Review: Pressure Tactics and Opaque Ownership
Risk review →CryptoPoolExtraction Ltd. Review: Advance-Fee Pressure and Account Lockouts
Risk review →Cryptopoolextraction Review: Public Warnings and Custody Concerns
Risk review →CRYPTOPOPINVESTMENT Review: Suspicious Payout Behaviour and Barriers
Risk review →CryptoPower Review: No Verifiable Licence and Thin Transparency
Risk review →cryptopreco Review: Warning-List Listing and Transparency Gaps
Risk review →Cryptopridefx International Review: Weak Oversight and Offshore Registration
Risk review →CRYPTOPRIMECHAIN Review: Unaccountable Operator and Payout Delays
Risk review →CRYPTOPROFIT.WIN Review: Recycled Infrastructure and Cloned Sites
Risk review →Cryptoprofits, Inc. Review: Regulator Warnings and Fund-Safety Risk
Risk review →Cryptoprofixt Review: Fake Trading Platform Indicators
Risk review →CryptoProgram Review: Regulator Warnings and Fund-Safety Risk
Risk review →CRYPTOPROINVESTORS Review: Flagged for Investor Protection Concerns
Risk review →Cryptopros Review: Warning-List Listing and Transparency Gaps
Risk review →CRYPTOPROSMART Review: Recycled Infrastructure and Cloned Sites
Risk review →CRYPTOPULSE Review: Cloned Branding and Withdrawal Blocks
Risk review →Cryptora Capital Investment Review: Impersonation Risk and Ownership Gaps
Risk review →Cryptora Review: Regulatory Silence and Fund Risk
Risk review →Cryptorama Bank Review: High-Pressure Onboarding and Weak Controls
Risk review →CryptorateFX Ltd. Review: Regulatory Silence and Fund Risk
Risk review →123456789101112131415161718192021222324252627282930313233343536373839404142434445464748495051525354555657585960616263646566676869707172737475767778798081828384858687888990919293949596979899100101102103104105106107108109110111112113114115116117118119120121122123124125126127128129130131132133134135136137138139140141142143144145146147148149150151152153154155156157158159160161162163164165166167168169170171172173174175176177178179180181182183184185186187188189190191192193194195196197198199200201202203204205206207208209210211212213214215216217218219220221222223224225226227228229230231232233234235236237238239240241242243244245246247248249250251252253254255256257258259260261262263264265266267268269270271272273274275276277278279280281282283284285286287288289290291292293294295296297298299300301302303304305306307308309310311312313314315316317318319320321322323324325326327328329330331332333334335336337338339340341342343344345346347348349350351352353354355356357358359360361362363364365366367368369370371372373374375376377378379380381382383384385386387388389390391392393394395396397398399400401402403404405406407408409410411412413414415416417418419420421422423424425426427428429430431432433434435436437438439440441442443444445446447448449450451452453454455456457458459460461462463464465466467468469470471472473474475476477478479480481482483484485486487488489490491492493494495496497498499500501502503504505506507508509510511512513514515516517518519520521522523524525526527528529530531532533534535536537538539540541542543544545546547548549550551552553554555556557558559560561562563564565566567568569570571572573574575576577578579580