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 28,950 reviewed brokers.
Definite Area Review: Unaccountable Operator and Payout Delays
Risk review →Defitrade Review: Fake Trading Platform Indicators
Risk review →Defixetra Review: Pressure Tactics and Opaque Ownership
Risk review →DEFMAXX Switzerland AG in Liquidation Review: Pressure Tactics and Opaque Ownership
Risk review →degroofpetercam@solutionprivee.com Review: Weak Oversight and Offshore Registration
Risk review →Deka Group Review: Warning-List Listing and Transparency Gaps
Risk review →Dekocorp Review: Pressure Tactics and Opaque Ownership
Risk review →Delaplace Stéphane Review: Suspicious Payout Behaviour and Barriers
Risk review →DelarixTrader Review: Guaranteed-Return Claims and Red Flags
Risk review →DeLavalInvestment Review: Unverified Custody and Regulatory Gaps
Risk review →DELCHILLING INVESTMENTS Review: Named on an Official Warning List
Risk review →Delcourt Finance Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Delfin Agorex Review: Recycled Infrastructure and Cloned Sites
Risk review →Delfininvest Review: Pressure Tactics and Opaque Ownership
Risk review →DELIASSET Review: Unregistered Securities and Warning Notices
Risk review →Delivery Trade Hub Review: Unlicensed Operation and Vague Disclosures
Risk review →Dellacorte Acquisition Corp Review: Regulatory Silence and Fund Risk
Risk review →Dellmont Invest Review: Withdrawal Delays and Moving Requirements
Risk review →Delta Capital Group Review: Unlicensed Operation and Vague Disclosures
Risk review →Delta Capitals (clone of FCA authorised firm) Review: Fake Trading Platform Indicators
Risk review →Delta Finance Lenders Review: Unregistered Securities and Warning Notices
Risk review →Delta Finanz Review: Guaranteed-Return Claims and Red Flags
Risk review →Delta Funding Limited Review: Unaccountable Operator and Payout Delays
Risk review →Delta Invest Review: Impersonation Risk and Ownership Gaps
Risk review →Delta Trading Company Review: Public Warnings and Custody Concerns
Risk review →Delta Trend Review: Warning-List Listing and Transparency Gaps
Risk review →DELTA VALUE Review: Withdrawal Delays and Moving Requirements
Risk review →Delta Wealth Ltd. Review: Flagged for Investor Protection Concerns
Risk review →Delta West Financial Management Review: Advance-Fee Pressure and Account Lockouts
Risk review →Delta-Stock – delta-stock.net, delta-stock.co Review: Guaranteed-Return Claims and Red Flags
Risk review →Delta-Stock Review: Fake Trading Platform Indicators
Risk review →Delta24 Review: Conversion-Driven Marketing and Hidden Fees
Risk review →DeltaChainX Review: Regulatory Silence and Fund Risk
Risk review →Deltacoin Limited Review: Flagged for Investor Protection Concerns
Risk review →DeltaEdge Capital (Europe) AG Review: Guaranteed-Return Claims and Red Flags
Risk review →Deltas Crypto (Clone of FCA Authorised firm) Review: Unlicensed Operation and Vague Disclosures
Risk review →Deltatradingcorp Review: Conversion-Driven Marketing and Hidden Fees
Risk review →DELTON FX LTD Review: Pressure Tactics and Opaque Ownership
Risk review →Deluxe Apex Review: No Verifiable Licence and Thin Transparency
Risk review →DELUXE ASSET INVESTMENT Review: Regulator Warnings and Fund-Safety Risk
Risk review →DELUXE CAPITAL Review: Unaccountable Operator and Payout Delays
Risk review →Deluxe Deals Review: Pressure Tactics and Opaque Ownership
Risk review →DELUXE SWISS LIMITED Review: Withdrawal Delays and Moving Requirements
Risk review →DELUXE TRADING FX Review: Flagged for Investor Protection Concerns
Risk review →deluxe-trade Review: Guaranteed-Return Claims and Red Flags
Risk review →DeluxeMiningAssets Review: Warning-List Listing and Transparency Gaps
Risk review →Deluxepips Review: Fake Trading Platform Indicators
Risk review →DeluxeprimeInvestment Inc Review: Named on an Official Warning List
Risk review →Deluxtradex Review: Weak Oversight and Offshore Registration
Risk review →Demergon Fund Review: Weak Oversight and Offshore Registration
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