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.
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
Risk review →DesAlpes LLC Grâce des AlpesLa Communauté des Alpes Review: Named on an Official Warning List
Risk review →DesAlpes LLC Grace des AlpesLa Communaute des Alpes Review: Warning-List Listing and Transparency Gaps
Risk review →DESERT FINANCIAL BANK Review: Offshore Setup and Payout Complaints
Risk review →Desfxtrade Review: Unverified Custody and Regulatory Gaps
Risk review →Desire Wealth Management Review: Offshore Registration and Account Lockouts
Risk review →Desktop App Review: Public Warnings and Custody Concerns
Risk review →Desodex Review: Fake Trading Platform Indicators
Risk review →Destination Global Corp Ltd Review: Suspicious Payout Behaviour and Barriers
Risk review →Destiny Loans ( Review: Weak Oversight and Offshore Registration
Risk review →DESTINY STELLAR BUSINESS ASSOCIATES Review: Advance-Fee Pressure and Account Lockouts
Risk review →DestroFX Review: Anonymous Ownership and Aggressive Sales
Risk review →DESXTRADE Review: No Verifiable Licence and Thin Transparency
Risk review →Detoro Review: Warning-List Listing and Transparency Gaps
Risk review →DETOX BANK Review: Opaque Execution and Margin Terms
Risk review →DETRX (Imposter) Review: Fake Trading Platform Indicators
Risk review →DeuMarkets Review: Opaque Ownership and Weak Oversight
Risk review →Deutsch Kasse Review: No Verifiable Licence and Thin Transparency
Risk review →Deutsche Bank International Corporate Services (Ireland) Limited (CLONE) Review: Withdrawal Delays and Moving Requirements
Risk review →Deutsche Bank Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Deutsche Bank UK Review: Public Warnings and Custody Concerns
Risk review →Deutsche Bank Wealth Management (CLONE) Review: Opaque Execution and Margin Terms
Risk review →Deutsche Crypton Review: Cloned Branding and Withdrawal Blocks
Risk review →Deutsche Edelfisch DEG GmbH & Co. II KG Review: Weak Oversight and Offshore Registration
Risk review →Deutsche Group Review: Opaque Execution and Margin Terms
Risk review →Deutsche Investment Loans – Deutsche Financial Investment Review: Impersonation Risk and Ownership Gaps
Risk review →Deutsche Wallet (Clone of FCA Authorised Firm) Review: Cloned Branding and Withdrawal Blocks
Risk review →deutschebank@db-private-personal-service.com Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Deutschefb Review: Flagged for Investor Protection Concerns
Risk review →DevConnects Review: Regulator Warnings and Fund-Safety Risk
Risk review →DevCyberTech Review: Pressure Tactics and Opaque Ownership
Risk review →Devicsonminers Review: Opaque Execution and Margin Terms
Risk review →Devon Fairchild & Co. Review: Fake Trading Platform Indicators
Risk review →Dex (no relation to DEX Review: Flagged for Investor Protection Concerns
Risk review →Dex Coin Global Investment Review: Unaccountable Operator and Payout Delays
Risk review →Dex Finex Review: Offshore Setup and Payout Complaints
Risk review →Dex TradeLite FX Review: Weak Oversight and Offshore Registration
Risk review →Dexa-Coin Review: Named on an Official Warning List
Risk review →Dexdex Review: Regulatory Silence and Fund Risk
Risk review →Dexerton Financial Review: Pressure Tactics and Opaque Ownership
Risk review →Dexex Review: Unregistered Securities and Warning Notices
Risk review →Dexgo Review: No Verifiable Licence and Thin Transparency
Risk review →Dexgobit Review: Anonymous Ownership and Aggressive Sales
Risk review →Dexia Finance Review: Offshore Setup and Payout Complaints
Risk review →Dexian Investments Limited Review: Suspicious Payout Behaviour and Barriers
Risk review →123456789101112131415161718192021222324252627282930313233343536373839404142434445464748495051525354555657585960616263646566676869707172737475767778798081828384858687888990919293949596979899100101102103104105106107108109110111112113114115116117118119120121122123124125126127128129130131132133134135136137138139140141142143144145146147148149150151152153154155156157158159160161162163164165166167168169170171172173174175176177178179180181182183184185186187188189190191192193194195196197198199200201202203204205206207208209210211212213214215216217218219220221222223224225226227228229230231232233234235236237238239240241242243244245246247248249250251252253254255256257258259260261262263264265266267268269270271272273274275276277278279280281282283284285286287288289290291292293294295296297298299300301302303304305306307308309310311312313314315316317318319320321322323324325326327328329330331332333334335336337338339340341342343344345346347348349350351352353354355356357358359360361362363364365366367368369370371372373374375376377378379380381382383384385386387388389390391392393394395396397398399400401402403404405406407408409410411412413414415416417418419420421422423424425426427428429430431432433434435436437438439440441442443444445446447448449450451452453454455456457458459460461462463464465466467468469470471472473474475476477478479480481482483484485486487488489490491492493494495496497498499500501502503504505506507508509510511512513514515516517518519520521522523524525526527528529530531532533534535536537538539540541542543544545546547548549550551552553554555556557558559560561562563564565566567568569570571572573574575576577578579580