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 28,951 reviewed brokers.
CynavaTrade Review: Recycled Infrastructure and Cloned Sites
Risk review →CynavaTrader 4.7 AI Review: No Verifiable Licence and Thin Transparency
Risk review →Cyntra Review: Regulator Warnings and Fund-Safety Risk
Risk review →CypherTrader AI Review: Offshore Setup and Payout Complaints
Risk review →Cypress Securities and Exchange Commission Review: Impersonation Risk and Ownership Gaps
Risk review →Cyprus Securities & Exchange Commission Review: No Verifiable Licence and Thin Transparency
Risk review →Cyprus Securities and Exchange Commission Review: Warning-List Listing and Transparency Gaps
Risk review →Cyprus Wuen Review: Recycled Infrastructure and Cloned Sites
Risk review →Cyrcoins Review: Anonymous Ownership and Aggressive Sales
Risk review →D Finance Capital Management Ltd Review: Unlicensed Operation and Vague Disclosures
Risk review →d Insure Review: Guaranteed-Return Claims and Red Flags
Risk review →D.AI.SY Review: Advance-Fee Pressure and Account Lockouts
Risk review →D.AI.SY, also known as Daisy Global Review: Flagged for Investor Protection Concerns
Risk review →D£bt Solutions Review: Withdrawal Delays and Moving Requirements
Risk review →D1 Capital Partners L.P. Review: Regulatory Silence and Fund Risk
Risk review →D2 Si Review: Regulator Warnings and Fund-Safety Risk
Risk review →D2XMarkets Review: Withdrawal Delays and Moving Requirements
Risk review →Dachang International Financial Holdings Review: Flagged for Investor Protection Concerns
Risk review →Dachfin Review: Regulator Warnings and Fund-Safety Risk
Risk review →Dagang Algomecs Sdn Bhd (“Algomecs”) Review: No Verifiable Licence and Thin Transparency
Risk review →Dahlmann Group Review: Opaque Execution and Margin Terms
Risk review →Dahsingfin Review: Cloned Branding and Withdrawal Blocks
Risk review →Dailey Securities, Inc. Review: Impersonation Risk and Ownership Gaps
Risk review →Daily Earning Ltd Review: Suspicious Payout Behaviour and Barriers
Risk review →Daily Financial Earners Review: Unregistered Securities and Warning Notices
Risk review →Daily FX Indices (clone of FCA authorised firm) Review: Opaque Execution and Margin Terms
Risk review →DAILY FXMINING Review: Pressure Tactics and Opaque Ownership
Risk review →Daily Investment Deals Now Review: No Verifiable Licence and Thin Transparency
Risk review →Daily Recap Gold Futures Review: Unaccountable Operator and Payout Delays
Risk review →DAILY TRADE Review: Regulatory Gaps and Withdrawal Friction
Risk review →Daily Trading Options Ltd Review: High-Pressure Onboarding and Weak Controls
Risk review →Daily-incomex Review: Weak Oversight and Offshore Registration
Risk review →Dailycoinmine360 Review: Recycled Infrastructure and Cloned Sites
Risk review →DAILYDIGITALRETURN Review: Impersonation Risk and Ownership Gaps
Risk review →DailyFx Review: Weak Oversight and Offshore Registration
Risk review →dailygoldstocktrading Review: Warning-List Listing and Transparency Gaps
Risk review →Dailyparsianpost Review: Guaranteed-Return Claims and Red Flags
Risk review →dailystockfunds Review: Regulator Warnings and Fund-Safety Risk
Risk review →DailyTradesLTD Review: Regulatory Silence and Fund Risk
Risk review →Daimon Capital Partners Review: Unregistered Securities and Warning Notices
Risk review →Daio Capital Review: Impersonation Risk and Ownership Gaps
Risk review →Daishi Capital International Wealth Management Review: Unaccountable Operator and Payout Delays
Risk review →DAISY INVESTMENT LTD Review: Unregistered Securities and Warning Notices
Risk review →dakkah_trade Review: Recycled Infrastructure and Cloned Sites
Risk review →Dalaxy Service Review: Weak Oversight and Offshore Registration
Risk review →Dale, Mariam and Banks Associates at Law Review: Guaranteed-Return Claims and Red Flags
Risk review →Dalendo Review: Suspicious Payout Behaviour and Barriers
Risk review →DALMORE CAPITAL GROUP INC Review: High-Pressure Onboarding and Weak Controls
Risk review →Dalott-Trans-Crypto Review: Anonymous Ownership and Aggressive Sales
Risk review →Dalsari Review: Named on an Official Warning List
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