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.
CRYSTAL FINANCE UK Review: Public Warnings and Custody Concerns
Risk review →CRYSTAL FINANCES LIMITED Review: Opaque Execution and Margin Terms
Risk review →Crystal Forex Review: Withdrawal Delays and Moving Requirements
Risk review →CRYSTAL FX Review: Pressure Tactics and Opaque Ownership
Risk review →CRYSTAL GAIN INVESTMENT Review: Advance-Fee Pressure and Account Lockouts
Risk review →Crystal Interfinance Review: Impersonation Risk and Ownership Gaps
Risk review →Crystal Investment Profit Review: Regulatory Gaps and Withdrawal Friction
Risk review →Crystal Market.Ltd Review: Offshore Registration and Account Lockouts
Risk review →Crystal Metro Signals Review: Cloned Branding and Withdrawal Blocks
Risk review →Crystal Optimum FX Trade Review: Cloned Branding and Withdrawal Blocks
Risk review →crystal trade invest Review: Named on an Official Warning List
Risk review →Crystal Wave Review: Recycled Infrastructure and Cloned Sites
Risk review →Crystalead Review: Cloned Branding and Withdrawal Blocks
Risk review →Crystals Capitals Review: Guaranteed-Return Claims and Red Flags
Risk review →Crystals Miners Review: Withdrawal Delays and Moving Requirements
Risk review →Crystaltradingforex Review: Impersonation Risk and Ownership Gaps
Risk review →Crysten Hexalo AI Review: Pressure Tactics and Opaque Ownership
Risk review →CrystoVision Review: Unregistered Securities and Warning Notices
Risk review →CRYTOCIANS CC Review: Unaccountable Operator and Payout Delays
Risk review →CryvantaFlex 1.3 AI Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Cryvipa Review: Regulatory Silence and Fund Risk
Risk review →CRZCOIN Review: Regulator Warnings and Fund-Safety Risk
Risk review →CRZCoin Technology Inc. (CRZCoin) Review: Conversion-Driven Marketing and Hidden Fees
Risk review →CS Holding (Clone of FCA Authorised firm) Review: Guaranteed-Return Claims and Red Flags
Risk review →cs@iforex.com.cy Review: Regulatory Silence and Fund Risk
Risk review →CSA Financial Group Review: No Verifiable Licence and Thin Transparency
Risk review →CSBank S.P Review: Fake Trading Platform Indicators
Risk review →CSDAYTRADING & FINANCE GROUP, INC. Review: Anonymous Ownership and Aggressive Sales
Risk review →CSE (no relation to the Canadian Securities Exchange) Review: High-Pressure Onboarding and Weak Controls
Risk review →Csezs Review: Unaccountable Operator and Payout Delays
Risk review →CSPARTNERS-GESTION (CLONE) Review: Flagged for Investor Protection Concerns
Risk review →Csrfinance Review: Unlicensed Operation and Vague Disclosures
Risk review →CSS befinancien Review: Offshore Setup and Payout Complaints
Risk review →CST Efinenciën Review: Unregistered Securities and Warning Notices
Risk review →CST Financial Services Ltd Review: Opaque Execution and Margin Terms
Risk review →CST SECURITIES Review: Regulator Warnings and Fund-Safety Risk
Risk review →Cstone Canada Capstone Ltd. Review: Pressure Tactics and Opaque Ownership
Risk review →CT Lambson and Associates, LLC Review: Unlicensed Operation and Vague Disclosures
Risk review →CT Markets (UK) Ltd Review: Withdrawal Delays and Moving Requirements
Risk review →Ctcapitaltraders Review: Opaque Execution and Margin Terms
Risk review →Cte Capital Review: Anonymous Ownership and Aggressive Sales
Risk review →CTFY Trading LLC (“Cryptify Trading Bot”) Review: Pressure Tactics and Opaque Ownership
Risk review →CTI Capital Review: Impersonation Risk and Ownership Gaps
Risk review →CTI China Renaissance Review: Guaranteed-Return Claims and Red Flags
Risk review →CTI Group Advisors Review: Cold-Contact Tactics and Deposit Pressure
Risk review →CTI Market Maxrich Group Review: Advance-Fee Pressure and Account Lockouts
Risk review →CTindexforex (Clone of FCA authorised firm) Review: Unregistered Securities and Warning Notices
Risk review →CTL Markets Review: High-Pressure Onboarding and Weak Controls
Risk review →CTM COMPANY OF INVESTMENT SRL ( Review: Advance-Fee Pressure and Account Lockouts
Risk review →CTM Review: Suspicious Payout Behaviour and Barriers
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