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 28,991 reviewed brokers.
Cryptotradecorp Review: Unregistered Securities and Warning Notices
Risk review →Cryptotrader Review: Cloned Branding and Withdrawal Blocks
Risk review →CryptoTraderAI Ltd. Review: Regulatory Silence and Fund Risk
Risk review →Cryptotraderoptions Review: Named on an Official Warning List
Risk review →CRYPTOTRADES Review: Impersonation Risk and Ownership Gaps
Risk review →Cryptotrades247 Review: Fake Trading Platform Indicators
Risk review →CryptoTradeSolution Review: Unlicensed Operation and Vague Disclosures
Risk review →CRYPTOTRADEUNIT Review: High-Pressure Onboarding and Weak Controls
Risk review →Cryptotrading-Minds Review: Guaranteed-Return Claims and Red Flags
Risk review →cryptotradingprofits Review: High-Pressure Onboarding and Weak Controls
Risk review →Cryptotradon Review: Public Warnings and Custody Concerns
Risk review →Cryptotrusthub Review: No Verifiable Licence and Thin Transparency
Risk review →CryptoTxTrade LTD Review: Cloned Branding and Withdrawal Blocks
Risk review →CryptoTxTrade Review: Investor Complaints and Hidden Fees
Risk review →Cryptouniverseprofit L.P. Review: Opaque Execution and Margin Terms
Risk review →Cryptouniverseprofit Review: Cloned Branding and Pressure Tactics
Risk review →Cryptoup Review: Offshore Setup and Payout Complaints
Risk review →CRYPTOUPDATE24 Review: Unaccountable Operator and Payout Delays
Risk review →Cryptovariance Review: Cloned Branding and Withdrawal Blocks
Risk review →CRYPTOVAULT Review: Flagged for Investor Protection Concerns
Risk review →CRYPTOVAULTTRADERS Review: Warning-List Listing and Transparency Gaps
Risk review →CRYPTOVEM Review: Impersonation Risk and Ownership Gaps
Risk review →Cryptover Review: Unregistered Securities and Warning Notices
Risk review →Cryptoverseinvest Mining Technologies Ltd. Review: Unaccountable Operator and Payout Delays
Risk review →Cryptovip Club Review: Warning-List Listing and Transparency Gaps
Risk review →CryptoVision Review: Weak Oversight and Offshore Registration
Risk review →cryptovitaltrade Review: Cloned Branding and Withdrawal Blocks
Risk review →Cryptowallfx Company Platform Review: Impersonation Risk and Ownership Gaps
Risk review →Cryptowide Review: Unaccountable Operator and Payout Delays
Risk review →CryptoWorld Review: Regulator Warnings and Fund-Safety Risk
Risk review →cryptoworld-fx Ltd Review: Cloned Branding and Withdrawal Blocks
Risk review →CRYPTOWORLD-FX Review: Guaranteed-Return Claims and Red Flags
Risk review →CryptoX App Review: Pressure Tactics and Opaque Ownership
Risk review →CRYPTOX ARENA LTD Review: Anonymous Ownership and Aggressive Sales
Risk review →CryptoXpertz Investment Ltd Review: Unregistered Securities and Warning Notices
Risk review →CryptoXtradingPro Review: Unregistered Securities and Warning Notices
Risk review →CRYPTOZILLA Review: Regulator Warnings and Fund-Safety Risk
Risk review →Cryptozone24 (clone of FCA authorised firm) Review: Unregistered Securities and Warning Notices
Risk review →Cryptrade Franchise Review: Cloned Branding and Withdrawal Blocks
Risk review →Cryptrade24 Review: Advance-Fee Pressure and Account Lockouts
Risk review →CryptSaveFx Review: Cold-Contact Tactics and Deposit Pressure
Risk review →CRYPTTRADEX Review: No Verifiable Licence and Thin Transparency
Risk review →Crypture (Imposter) Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Cryptx Capital Fin Review: Unregistered Securities and Warning Notices
Risk review →Cryptxpress Review: Cloned Branding and Withdrawal Blocks
Risk review →CRYSTAEARN Review: High-Pressure Onboarding and Weak Controls
Risk review →Crystal Asset Limited Review: Unregistered Securities and Warning Notices
Risk review →Crystal Bank Suisse Review: Offshore Setup and Payout Complaints
Risk review →Crystal Cars Ltd/CCH Leasing/chleasinguk (clone of former PSD Agent) Review: Fake Trading Platform Indicators
Risk review →CRYSTAL COINERS Review: Guaranteed-Return Claims and Red Flags
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