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 28,957 reviewed brokers.
Demmandbit Review: Cloned Branding and Withdrawal Blocks
Risk review →Demo Efg Private Review: Regulatory Silence and Fund Risk
Risk review →Dempsey Bingham Review: Fake Trading Platform Indicators
Risk review →Dempsey Securities LLC Review: Regulatory Silence and Fund Risk
Risk review →DENDEXOL Review: Pressure Tactics and Opaque Ownership
Risk review →Denhigh FX Global LTD Review: Withdrawal Delays and Thin Disclosure
Risk review →Denko Group Ltd Review: Public Warnings and Custody Concerns
Risk review →Dennis Muscat Review: No Verifiable Licence and Thin Transparency
Risk review →Denosetrades Review: Conversion-Driven Marketing and Hidden Fees
Risk review →DenoxFundz Review: Named on an Official Warning List
Risk review →dep-recouvrement@amf-europe.com Review: Warning-List Listing and Transparency Gaps
Risk review →Department of Financial Compensation Review: Flagged for Investor Protection Concerns
Risk review →Department of Financial Conduct Review: Regulatory Silence and Fund Risk
Risk review →Department of Financial Regulators Review: Advance-Fee Pressure and Account Lockouts
Risk review →Department of Financial Securities Board Review: Suspicious Payout Behaviour and Barriers
Risk review →Department of Financial Trading Review: Cloned Branding and Withdrawal Blocks
Risk review →Department of Financial Transactions Review: Withdrawal Delays and Moving Requirements
Risk review →Department of Foreign Trade Review: Regulator Warnings and Fund-Safety Risk
Risk review →Department of Global Pacific Mergers & Acquisitions Review: Suspicious Payout Behaviour and Barriers
Risk review →Department of Interagency Protection Bureau Review: Fake Trading Platform Indicators
Risk review →Department of International Equities Review: Impersonation Risk and Ownership Gaps
Risk review →Department of International Financial Trading Review: Anonymous Ownership and Aggressive Sales
Risk review →Department of International Securities Review: Weak Oversight and Offshore Registration
Risk review →Department of Law and Public Safety Review: Impersonation Risk and Ownership Gaps
Risk review →Department of Orderly Liquidation Review: Impersonation Risk and Ownership Gaps
Risk review →Department of Regulation in Washington Review: Fake Trading Platform Indicators
Risk review →Department of Securities and Exchange Regulation Review: Advance-Fee Pressure and Account Lockouts
Risk review →Department of Securities Liquidations Review: Guaranteed-Return Claims and Red Flags
Risk review →Department of Securities Review: Impersonation Risk and Ownership Gaps
Risk review →Department of Securities Trading Review: Anonymous Ownership and Aggressive Sales
Risk review →Depedex Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Deposit comparison websites – harvesting investor details Review: Fake Trading Platform Indicators
Risk review →DERBY FX Review: Unlicensed Operation and Vague Disclosures
Risk review →Derbyscombk Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Derbyshire Direct Review: Cloned Branding and Withdrawal Blocks
Risk review →Derbyshirefinancial Review: Recycled Infrastructure and Cloned Sites
Risk review →Deretrade Review: Public Warnings and Custody Concerns
Risk review →Deribit Review: Impersonation Risk and Ownership Gaps
Risk review →Deriv A FINANCE COMPANY Review: Suspicious Payout Behaviour and Barriers
Risk review →Deriv Investment Review: Unaccountable Operator and Payout Delays
Risk review →DERIV Review: Opaque Execution and Margin Terms
Risk review →Deriv-Trades Review: Unlicensed Operation and Vague Disclosures
Risk review →Derivative Hedge Investment co., Ltd Review: Offshore Setup and Payout Complaints
Risk review →Derivinvestments Review: Public Warnings and Custody Concerns
Risk review →Derivlivetrading Review: Guaranteed-Return Claims and Red Flags
Risk review →DerivTradingLive – Clone Review: Withdrawal Delays and Moving Requirements
Risk review →Deroka UAB Review: Regulator Warnings and Fund-Safety Risk
Risk review →Derwent Investments Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Derwentinv Review: Offshore Setup and Payout Complaints
Risk review →Desa Amanah Ltd Review: Cloned Branding and Withdrawal Blocks
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