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 28,984 reviewed brokers.
Db Omega Review: Cloned Branding and Withdrawal Blocks
Risk review →Db Savings Review: Unregistered Securities and Warning Notices
Risk review →DB Yates & Associates Review: Anonymous Ownership and Aggressive Sales
Risk review →Dbflink Review: Regulator Warnings and Fund-Safety Risk
Risk review →DBFX LIMITED Review: Regulatory Silence and Fund Risk
Risk review →DBFX Review: Account Lockouts and Unverified Custody
Risk review →DBG Investment Review: Guaranteed-Return Claims and Red Flags
Risk review →DBG Markets Limited (Imposter) Review: Impersonation Risk and Ownership Gaps
Risk review →DBG Markets Review: Weak Oversight and Offshore Registration
Risk review →dbgmarketltd.com (Clone of FCA authorised firm) Review: Regulator Warnings and Fund-Safety Risk
Risk review →dbgmarkets-ink.com (Clone of FCA Authorised Firm) Review: Recycled Infrastructure and Cloned Sites
Risk review →dbm.ag Review: Cold-Contact Tactics and Deposit Pressure
Risk review →DBS Securities Limited Review: Opaque Execution and Margin Terms
Risk review →DBS Trade Review: Impersonation Risk and Ownership Gaps
Risk review →DBS Vickers Thailand Review: Offshore Setup and Payout Complaints
Risk review →DBSTRT Review: Unaccountable Operator and Payout Delays
Risk review →DBX Invest Review: Unregistered Securities and Warning Notices
Risk review →Dc Placement Review: Withdrawal Delays and Moving Requirements
Risk review →DC Trading Options Review: Offshore Setup and Payout Complaints
Risk review →DC Witter Group Review: Fake Trading Platform Indicators
Risk review →Dc-statestreet Review: Guaranteed-Return Claims and Red Flags
Risk review →DCBerlin DCBerlinbiz Review: Withdrawal Delays and Moving Requirements
Risk review →DCC Invest Review: Pressure Tactics and Opaque Ownership
Risk review →DCD London and Mutual (clone of UK registered public company) Review: Recycled Infrastructure and Cloned Sites
Risk review →DCDM Strategies (Clone of Authorised Schedule 5 Firm) Review: Withdrawal Delays and Moving Requirements
Risk review →DCDM Strategies Limited (Clone of Authorised Schedule 5 Firm) Review: Withdrawal Delays and Moving Requirements
Risk review →DCF Investment (CLONE) Review: Opaque Execution and Margin Terms
Risk review →Dcf Investment Review: Warning-List Listing and Transparency Gaps
Risk review →DCFX Asia LLC Review: Anonymous Ownership and Aggressive Sales
Risk review →Dcgcoins Review: Opaque Execution and Margin Terms
Risk review →DCM Review: Unaccountable Operator and Payout Delays
Risk review →Dcmatrading Review: Anonymous Ownership and Aggressive Sales
Risk review →DCO MARKET Review: Opaque Execution and Margin Terms
Risk review →DCP Consultants Review: Cold-Contact Tactics and Deposit Pressure
Risk review →DCPTG LLC Review: Unaccountable Operator and Payout Delays
Risk review →dcryptopromanager.com LTD Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Dctrade (Imposter) Review: Regulator Warnings and Fund-Safety Risk
Risk review →DCX Digital Crypto Exchange Review: Weak Oversight and Offshore Registration
Risk review →DCY Markets Review: Opaque Execution and Margin Terms
Risk review →DDEDX Review: Cold-Contact Tactics and Deposit Pressure
Risk review →DDKoin (“DDK”) Review: Cloned Branding and Withdrawal Blocks
Risk review →DDSE TECHNOLOGY LIMITED Review: Unaccountable Operator and Payout Delays
Risk review →Ddtmarkets Review: Cold-Contact Tactics and Deposit Pressure
Risk review →De Beer Capital Review: Unregistered Securities and Warning Notices
Risk review →De lening voor iedereen Group Review: Withdrawal Delays and Moving Requirements
Risk review →De Verre Lloyd & Co Ltd Review: Warning-List Listing and Transparency Gaps
Risk review →De-Finanz Review: Flagged for Investor Protection Concerns
Risk review →Deal Markets Review: Anonymous Ownership and Aggressive Sales
Risk review →Deal-Traders Review: Public Warnings and Custody Concerns
Risk review →Dealfx Review: Warning-List Listing and Transparency Gaps
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