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 28,962 reviewed brokers.
Cube BNB Review: Flagged for Investor Protection Concerns
Risk review →Cube Renewables ( Review: Advance-Fee Pressure and Account Lockouts
Risk review →Cubriassets Review: Anonymous Ownership and Aggressive Sales
Risk review →Cuffz Holdings Pte Ltd CH Assets International Pte Ltd Review: Regulator Warnings and Fund-Safety Risk
Risk review →Cullen Price Group Review: No Verifiable Licence and Thin Transparency
Risk review →Cullen Wealth Trading Ltd (Clone of FCA Authorised Firm) Review: Opaque Execution and Margin Terms
Risk review →Cullman Mutual Capital Review: Unregistered Securities and Warning Notices
Risk review →CULTURE CAPITAL LLC Review: Withdrawal Delays and Moving Requirements
Risk review →Culture of Real Virtuality Review: Flagged for Investor Protection Concerns
Risk review →Culturenate Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Culver Financial Management Limited (clone of an FCA authorised firm) Review: Fake Trading Platform Indicators
Risk review →CUMBRE VALTARIS Review: Warning-List Listing and Transparency Gaps
Risk review →CUMMINS-WILLIAMSON PARTNERS LLP Review: Suspicious Payout Behaviour and Barriers
Risk review →Cunningham, Austin, Wheeler & Associates Review: Unlicensed Operation and Vague Disclosures
Risk review →CupidTrades Review: High-Pressure Onboarding and Weak Controls
Risk review →Curated Earners Review: Opaque Execution and Margin Terms
Risk review →Curion Finance Review: Regulatory Gaps and Withdrawal Friction
Risk review →Curraninvestments Review: Guaranteed-Return Claims and Red Flags
Risk review →Currency miner Review: Withdrawal Delays and Moving Requirements
Risk review →CurrencyApi Ltd Review: Fake Trading Platform Indicators
Risk review →Currencyarenafx Review: Advance-Fee Pressure and Account Lockouts
Risk review →CurrencyFX Ltd Review: Anonymous Ownership and Aggressive Sales
Risk review →Current (Gibraltar) Limited Review: Withdrawal Delays and Moving Requirements
Risk review →Current Capital Securities Ltd/CCS Ltd Review: Advance-Fee Pressure and Account Lockouts
Risk review →Currenxro Review: Withdrawal Delays and Moving Requirements
Risk review →Currie Consultancy Group Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Cursend Group Review: Unlicensed Operation and Vague Disclosures
Risk review →cus.support@blockchaincorp.cc Review: Warning-List Listing and Transparency Gaps
Risk review →Custom House Capital Limited (CLONE) Review: Named on an Official Warning List
Risk review →Customer Service Review: Cloned Branding and Withdrawal Blocks
Risk review →customer@withdrawals-crypto.com Review: Flagged for Investor Protection Concerns
Risk review →Cutes Review: Offshore Setup and Payout Complaints
Risk review →cuvva-mulsanne.co.uk (Clone of FCA Authorised Firm) Review: Withdrawal Delays and Moving Requirements
Risk review →Cuznex Review: No Verifiable Licence and Thin Transparency
Risk review →CV Markets Review: Named on an Official Warning List
Risk review →Cvc Capital Partners Review: Flagged for Investor Protection Concerns
Risk review →Cvcmarkets Review: Suspicious Payout Behaviour and Barriers
Risk review →CVPRIME PRO Review: No Verifiable Licence and Thin Transparency
Risk review →CW Inc./CW Exchange Review: No Verifiable Licence and Thin Transparency
Risk review →CWG Markets Review: Withdrawal Delays and Moving Requirements
Risk review →CWG Markets/ CWG Foreign Exchange (Clone of FCA Authorised firm) Review: Flagged for Investor Protection Concerns
Risk review →CWP Investments Review: Regulatory Silence and Fund Risk
Risk review →CXIpro Review: Unaccountable Operator and Payout Delays
Risk review →CXM Direct Review: Suspicious Payout Behaviour and Barriers
Risk review →CXM Trading (Imposter) Review: High-Pressure Onboarding and Weak Controls
Risk review →Cyber Justice Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Cyber Quantum Review: Cloned Branding and Withdrawal Blocks
Risk review →Cyberbyte Ltd Review: Suspicious Payout Behaviour and Barriers
Risk review →Cyberex Ltd Review: High-Pressure Onboarding and Weak Controls
Risk review →Cybitexfx Review: Unaccountable Operator and Payout Delays
Risk review →123456789101112131415161718192021222324252627282930313233343536373839404142434445464748495051525354555657585960616263646566676869707172737475767778798081828384858687888990919293949596979899100101102103104105106107108109110111112113114115116117118119120121122123124125126127128129130131132133134135136137138139140141142143144145146147148149150151152153154155156157158159160161162163164165166167168169170171172173174175176177178179180181182183184185186187188189190191192193194195196197198199200201202203204205206207208209210211212213214215216217218219220221222223224225226227228229230231232233234235236237238239240241242243244245246247248249250251252253254255256257258259260261262263264265266267268269270271272273274275276277278279280281282283284285286287288289290291292293294295296297298299300301302303304305306307308309310311312313314315316317318319320321322323324325326327328329330331332333334335336337338339340341342343344345346347348349350351352353354355356357358359360361362363364365366367368369370371372373374375376377378379380381382383384385386387388389390391392393394395396397398399400401402403404405406407408409410411412413414415416417418419420421422423424425426427428429430431432433434435436437438439440441442443444445446447448449450451452453454455456457458459460461462463464465466467468469470471472473474475476477478479480481482483484485486487488489490491492493494495496497498499500501502503504505506507508509510511512513514515516517518519520521522523524525526527528529530531532533534535536537538539540541542543544545546547548549550551552553554555556557558559560561562563564565566567568569570571572573574575576577578579580