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.
Dalsson TG Review: Unlicensed Operation and Vague Disclosures
Risk review →Daltium ( Review: Unregistered Securities and Warning Notices
Risk review →Dalton Hogarth Review: Impersonation Risk and Ownership Gaps
Risk review →Dalton Spear Nivoreex Review: Cloned Branding and Withdrawal Blocks
Risk review →DALTON-BAILEY ASSOCIATES LLP Review: Opaque Execution and Margin Terms
Risk review →Dalzelltrade Review: Warning-List Listing and Transparency Gaps
Risk review →DAM Group Ltd Review: Named on an Official Warning List
Risk review →Damac Trade (Clone) Review: Guaranteed-Return Claims and Red Flags
Risk review →Damarkets Review: Thin Disclosure and Cloned Branding
Risk review →damian capital Review: High-Pressure Onboarding and Weak Controls
Risk review →Damian Jackson Review: Pressure Tactics and Opaque Ownership
Risk review →Dams Guard Capital Review: Offshore Setup and Payout Complaints
Risk review →Dana Bank UK Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Dandoo Express Group Plc (the scam entity) Review: Unaccountable Operator and Payout Delays
Risk review →Danford Capital Group Review: Advance-Fee Pressure and Account Lockouts
Risk review →Dang Kang International Group Limited (clone of authorised firm) Review: High-Pressure Onboarding and Weak Controls
Risk review →DangKang International Group Ltd DKIG Review: Cloned Branding and Withdrawal Blocks
Risk review →Dango Estate Review: Unaccountable Operator and Payout Delays
Risk review →Danicapitalag Review: Guaranteed-Return Claims and Red Flags
Risk review →Danish Markets (Europe) Limited – Unlicensed Entity Review: Fake Trading Platform Indicators
Risk review →Danske Ireland (Clone) Review: Unregistered Securities and Warning Notices
Risk review →Danubianpartners Review: Unaccountable Operator and Payout Delays
Risk review →Danwell Review: Withdrawal Delays and Moving Requirements
Risk review →Danxdex Review: Named on an Official Warning List
Risk review →DAO1 Review: Anonymous Ownership and Aggressive Sales
Risk review →Daocz Review: Pressure Tactics and Opaque Ownership
Risk review →DAOL Trading Center Review: Unregistered Securities and Warning Notices
Risk review →Daoltrade Review: Unaccountable Operator and Payout Delays
Risk review →Daoroyal Review: Weak Oversight and Offshore Registration
Risk review →Dapodex Review: Regulator Warnings and Fund-Safety Risk
Risk review →DAPP (dba DAPP-Oxbase) Review: Opaque Execution and Margin Terms
Risk review →Darby Invest Limited Darby Invest Review: Public Warnings and Custody Concerns
Risk review →Darealinvest Review: Public Warnings and Custody Concerns
Risk review →Dargs Holding Review: Conversion-Driven Marketing and Hidden Fees
Risk review →darikcoin Review: Weak Oversight and Offshore Registration
Risk review →Dariusz Wegner Review: Anonymous Ownership and Aggressive Sales
Risk review →DarkAlgoTrading Review: Public Warnings and Custody Concerns
Risk review →Darsvint Review: Fake Trading Platform Indicators
Risk review →Dart Capital Review: Unaccountable Operator and Payout Delays
Risk review →Darwin Acquisition Group Review: Fake Trading Platform Indicators
Risk review →Darwinenc Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Das Finanz Review: Weak Oversight and Offshore Registration
Risk review →Dash Fx Trade Review: Account Lockouts and Unverified Custody
Risk review →Dash R2024 Review: Anonymous Ownership and Aggressive Sales
Risk review →Dash-Trader Review: No Verifiable Licence and Thin Transparency
Risk review →Dashboard 2sp Review: Weak Oversight and Offshore Registration
Risk review →Dashboardf Review: Pressure Tactics and Opaque Ownership
Risk review →Dashboardvs Review: Flagged for Investor Protection Concerns
Risk review →Daskann Clientsfr Review: Unlicensed Operation and Vague Disclosures
Risk review →Data Financial Services Group Review: Withdrawal Delays and Moving Requirements
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