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 28,958 reviewed brokers.
DEAN-BARON CORPORATE GROUP LLP Review: Pressure Tactics and Opaque Ownership
Risk review →Debinx Review: Impersonation Risk and Ownership Gaps
Risk review →Debonex Review: Conversion-Driven Marketing and Hidden Fees
Risk review →deborah.loir@allz-epargne.com Review: Regulator Warnings and Fund-Safety Risk
Risk review →Debt Advice Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Debt Clearers Review: Anonymous Ownership and Aggressive Sales
Risk review →Debt Free Service Review: Anonymous Ownership and Aggressive Sales
Risk review →Debt Help Review: Unlicensed Operation and Vague Disclosures
Risk review →Debt Management Planning UK t/a Evolve loans Review: Warning-List Listing and Transparency Gaps
Risk review →Debt Struggles Review: Advance-Fee Pressure and Account Lockouts
Risk review →Debt Support Group Review: Unregistered Securities and Warning Notices
Risk review →Debt Write Off (Clone of FCA authorised firm) Review: Warning-List Listing and Transparency Gaps
Risk review →Debt.org.uk Review: Public Warnings and Custody Concerns
Risk review →debtadvisoryteam.co.uk Review: Named on an Official Warning List
Risk review →DEBTFREE CRYPTO Review: Anonymous Ownership and Aggressive Sales
Risk review →debthelpcentres.co.uk Review: Named on an Official Warning List
Risk review →DebtHelperTeam.co.uk Review: Withdrawal Delays and Moving Requirements
Risk review →Debthelplines Review: Regulator Warnings and Fund-Safety Risk
Risk review →Debtify Review: Pressure Tactics and Opaque Ownership
Risk review →DECCA CAPITAL LTD Review: Conversion-Driven Marketing and Hidden Fees
Risk review →DeccanFX Markets Limited Review: Advance-Fee Pressure and Account Lockouts
Risk review →Decenomy PLC Review: Opaque Execution and Margin Terms
Risk review →Decentexpert Assets Review: No Verifiable Licence and Thin Transparency
Risk review →Decentralized Finance AG Review: Named on an Official Warning List
Risk review →DeckTrade Review: Warning-List Listing and Transparency Gaps
Risk review →Declerckfins Review: Public Warnings and Custody Concerns
Risk review →Decode Global Limited Review: Unaccountable Operator and Payout Delays
Risk review →Decode Global; Decode Global Capital Pte Ltd Review: Opaque Execution and Margin Terms
Risk review →DECP Review: Unaccountable Operator and Payout Delays
Risk review →Dectradeincome Review: Unaccountable Operator and Payout Delays
Risk review →Dedex Review: Recycled Infrastructure and Cloned Sites
Risk review →DEELAND INVESTMENTS (Clone of UK Registered Company) Review: Weak Oversight and Offshore Registration
Risk review →DEELITE CAPITAL Review: Unaccountable Operator and Payout Delays
Risk review →Deep Margins Review: Impersonation Risk and Ownership Gaps
Risk review →Deep Reserveholm Review: Warning-List Listing and Transparency Gaps
Risk review →Deepcoin (Imposter) Review: Public Warnings and Custody Concerns
Risk review →Deepfake scam Review: Suspicious Payout Behaviour and Barriers
Risk review →Deepfetchai Review: Withdrawal Delays and Moving Requirements
Risk review →Deepvalueway Review: Fake Trading Platform Indicators
Risk review →Deermarket Review: Opaque Execution and Margin Terms
Risk review →DeFi Groups Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Defi Master (Imposter) Review: Regulatory Silence and Fund Risk
Risk review →DeFi Payments AG Review: No Verifiable Licence and Thin Transparency
Risk review →DEFI TOKENPOOL Review: Regulator Warnings and Fund-Safety Risk
Risk review →Defi Trades Review: Recycled Infrastructure and Cloned Sites
Risk review →DEFI Wallet Review: Fake Trading Platform Indicators
Risk review →Defi-Capital Review: Unlicensed Operation and Vague Disclosures
Risk review →Defi-Line Review: Conversion-Driven Marketing and Hidden Fees
Risk review →DeFiance Capital Review: High-Pressure Onboarding and Weak Controls
Risk review →Deficrypto-Profits Review: Recycled Infrastructure and Cloned Sites
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