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 28,975 reviewed brokers.
Dices Tradex Review: No Verifiable Licence and Thin Transparency
Risk review →Diego Vergas Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Diegria Review: Warning-List Listing and Transparency Gaps
Risk review →Dienst Plus Review: Pressure Tactics and Opaque Ownership
Risk review →DIF ELITE APP Review: Recycled Infrastructure and Cloned Sites
Risk review →Dif Patrimoine Review: Unregistered Securities and Warning Notices
Risk review →Digi Trades Review: Unregistered Securities and Warning Notices
Risk review →Digico Trading Review: Offshore Setup and Payout Complaints
Risk review →DIGICOINFX Review: Pressure Tactics and Opaque Ownership
Risk review →DIGICOINS Review: Fake Trading Platform Indicators
Risk review →Digit Coin Finance Review: Recycled Infrastructure and Cloned Sites
Risk review →DIGIT MINES Review: Pressure Tactics and Opaque Ownership
Risk review →Digita Trades Review: Suspicious Payout Behaviour and Barriers
Risk review →DIGITAECOMPRO Review: Withdrawal Delays and Moving Requirements
Risk review →Digitafx Review: Unregistered Securities and Warning Notices
Risk review →Digital Accelerators Review: High-Pressure Onboarding and Weak Controls
Risk review →Digital Access Bitcoin Investment Review: Unlicensed Operation and Vague Disclosures
Risk review →Digital Asset Investment Limited Review: Regulator Warnings and Fund-Safety Risk
Risk review →Digital Asset Organization Review: Named on an Official Warning List
Risk review →Digital Asset Solutions (aka Digital Assets Solutions) Review: Unaccountable Operator and Payout Delays
Risk review →DIGITAL ASSETS NEST Review: Unregistered Securities and Warning Notices
Risk review →Digital Assets Overview Review: Named on an Official Warning List
Risk review →DIGITAL CAPITAL INVESTMENTS DCI, EIRL Review: Named on an Official Warning List
Risk review →Digital Capital Markets LLC Review: Anonymous Ownership and Aggressive Sales
Risk review →Digital Capital Review: High-Pressure Onboarding and Weak Controls
Risk review →DIGITAL CAPITAL TRAINING DCT, SRL Review: No Verifiable Licence and Thin Transparency
Risk review →Digital Care Partnership Ltd Review: Warning-List Listing and Transparency Gaps
Risk review →Digital Century Review: Unaccountable Operator and Payout Delays
Risk review →Digital CoupFx Review: Impersonation Risk and Ownership Gaps
Risk review →Digital Earners Review: Flagged for Investor Protection Concerns
Risk review →Digital Eco Trade Review: Pressure Tactics and Opaque Ownership
Risk review →Digital EquityX Review: Warning-List Listing and Transparency Gaps
Risk review →Digital Exchange Limited/ Securex Plus Solutions EOOD Review: Pressure Tactics and Opaque Ownership
Risk review →Digital Finance Today Review: Named on an Official Warning List
Risk review →Digital ForestressHub Review: Pressure Tactics and Opaque Ownership
Risk review →Digital Forex Market Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Digital Forex Trade Pro Review: Withdrawal Delays and Moving Requirements
Risk review →DIGITAL FORTUNE LTD Review: Named on an Official Warning List
Risk review →Digital funds investment Review: No Verifiable Licence and Thin Transparency
Risk review →Digital FX ltd Review: Guaranteed-Return Claims and Red Flags
Risk review →Digital FX Market Review: Advance-Fee Pressure and Account Lockouts
Risk review →DIGITAL FX OPTIONS Review: Conversion-Driven Marketing and Hidden Fees
Risk review →DIGITAL GOLD INVESTMENT Review: No Verifiable Licence and Thin Transparency
Risk review →Digital Income Review: Guaranteed-Return Claims and Red Flags
Risk review →Digital Kingdom Academy Review: Named on an Official Warning List
Risk review →DIGITAL MARKET SIGNALS Review: Cloned Branding and Withdrawal Blocks
Risk review →Digital Market Xchange Review: Impersonation Risk and Ownership Gaps
Risk review →Digital Markets Review: Unlicensed Operation and Vague Disclosures
Risk review →Digital Massets LTD Review: Weak Oversight and Offshore Registration
Risk review →Digital Myth Review: Regulator Warnings and Fund-Safety Risk
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