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 29,032 reviewed brokers.
Agatha Limited (GO365) Review: Advance-Fee Pressure and Account Lockouts
Risk review →AGCunion (America Gateway Credit Union) Review: Flagged for Investor Protection Concerns
Risk review →Ageeon Review: Unlicensed Operation and Vague Disclosures
Risk review →Agence Chrono Invest Review: Cloned Branding and Withdrawal Blocks
Risk review →Agence OVC Review: Offshore Setup and Payout Complaints
Risk review →Agencja Maklerska Szmaragd, AM-Szmaragd or AMS Review: Unaccountable Operator and Payout Delays
Risk review →Agenda Finance Review: Offshore Setup and Payout Complaints
Risk review →Agentic AI Review: Weak Oversight and Offshore Registration
Risk review →Ages Investment Limited Review: Named on an Official Warning List
Risk review →Agewell Finances Review: Pressure Tactics and Opaque Ownership
Risk review →AGF Asset Management Review: Recycled Infrastructure and Cloned Sites
Risk review →AGF International Advisors Company Limited Review: Named on an Official Warning List
Risk review →Agf Placement Review: Cold-Contact Tactics and Deposit Pressure
Risk review →AGFXMarkets LTD Review: Unlicensed Operation and Vague Disclosures
Risk review →Agginvest Review: Conversion-Driven Marketing and Hidden Fees
Risk review →AGI Cmaroc Ltd Review: Withdrawal Delays and Moving Requirements
Risk review →AGI Cmaroc Review: Warning-List Listing and Transparency Gaps
Risk review →Ágil Bitline Review: Anonymous Ownership and Aggressive Sales
Risk review →Agile Traders Review: Guaranteed-Return Claims and Red Flags
Risk review →Agilefinancesa Review: Impersonation Risk and Ownership Gaps
Risk review →Agility Coins Review: Cloned Branding and Withdrawal Blocks
Risk review →AgioFX Ltd Review: Unaccountable Operator and Payout Delays
Risk review →Agipopci Review: Conversion-Driven Marketing and Hidden Fees
Risk review →AGK Investments Review: Unlicensed Operation and Vague Disclosures
Risk review →AGK Network Consulting Pte. Ltd. Review: Unaccountable Operator and Payout Delays
Risk review →Agkapital Review: Offshore Setup and Payout Complaints
Risk review →AGLcapitals Review: Suspicious Payout Behaviour and Barriers
Risk review →AGLOBALTRADE Review: Regulator Warnings and Fund-Safety Risk
Risk review →AGMarkets Review: Conversion-Driven Marketing and Hidden Fees
Risk review →AgPro Exchange AG ExchangeAg Pro Review: Fake Trading Platform Indicators
Risk review →Agra Investissement Review: High-Pressure Onboarding and Weak Controls
Risk review →Agri Financial Company Monanx Review: Regulatory Silence and Fund Risk
Risk review →Agrichainnexus Review: Cold-Contact Tactics and Deposit Pressure
Risk review →AgricoXQ Review: Regulatory Silence and Fund Risk
Risk review →Agro Capital Management Berhad (1096795-U) Agro Equities Berhad Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Agro Capital Management Berhad Review: Weak Oversight and Offshore Registration
Risk review →Agro Glory Time Review: Withdrawal Delays and Moving Requirements
Risk review →AgroCura – Imposter website Review: Cold-Contact Tactics and Deposit Pressure
Risk review →AgroCura Review: Warning-List Listing and Transparency Gaps
Risk review →Agrominechain Review: High-Pressure Onboarding and Weak Controls
Risk review →AgroUltraTrading Review: Unlicensed Operation and Vague Disclosures
Risk review →Agrowealth Builder Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Agtradingcaptinvtslt Review: Weak Oversight and Offshore Registration
Risk review →Agustin Ag Review: Regulator Warnings and Fund-Safety Risk
Risk review →AGW-MS Capital Review: Named on an Official Warning List
Risk review →AHB Consulting Review: Regulatory Silence and Fund Risk
Risk review →AHE Bank Review: Flagged for Investor Protection Concerns
Risk review →AHE Finance Review: Unaccountable Operator and Payout Delays
Risk review →ahmed_Afifi Review: Weak Oversight and Offshore Registration
Risk review →Ahp Management Review: Unregistered Securities and Warning Notices
Risk review →123456789101112131415161718192021222324252627282930313233343536373839404142434445464748495051525354555657585960616263646566676869707172737475767778798081828384858687888990919293949596979899100101102103104105106107108109110111112113114115116117118119120121122123124125126127128129130131132133134135136137138139140141142143144145146147148149150151152153154155156157158159160161162163164165166167168169170171172173174175176177178179180181182183184185186187188189190191192193194195196197198199200201202203204205206207208209210211212213214215216217218219220221222223224225226227228229230231232233234235236237238239240241242243244245246247248249250251252253254255256257258259260261262263264265266267268269270271272273274275276277278279280281282283284285286287288289290291292293294295296297298299300301302303304305306307308309310311312313314315316317318319320321322323324325326327328329330331332333334335336337338339340341342343344345346347348349350351352353354355356357358359360361362363364365366367368369370371372373374375376377378379380381382383384385386387388389390391392393394395396397398399400401402403404405406407408409410411412413414415416417418419420421422423424425426427428429430431432433434435436437438439440441442443444445446447448449450451452453454455456457458459460461462463464465466467468469470471472473474475476477478479480481482483484485486487488489490491492493494495496497498499500501502503504505506507508509510511512513514515516517518519520521522523524525526527528529530531532533534535536537538539540541542543544545546547548549550551552553554555556557558559560561562563564565566567568569570571572573574575576577578579580581