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 28,948 reviewed brokers.
Digital Stock Affiliates Review: Withdrawal Delays and Moving Requirements
Risk review →Digital Stock Market Trade Review: Unregistered Securities and Warning Notices
Risk review →Digital Trades Review: Withdrawal Delays and Moving Requirements
Risk review →Digital Trading AI Review: Recycled Infrastructure and Cloned Sites
Risk review →Digital Waves Bank Review: Warning-List Listing and Transparency Gaps
Risk review →Digital Wealth FX Review: Cloned Branding and Withdrawal Blocks
Risk review →Digital-AssetPro (Imposter) Review: Pressure Tactics and Opaque Ownership
Risk review →Digital-Inv Review: Pressure Tactics and Opaque Ownership
Risk review →DIGITAL. Review: Pressure Tactics and Opaque Ownership
Risk review →digitalassetcryptocurrency Review: Fake Trading Platform Indicators
Risk review →DigitalBanking Review: Thin Disclosure and Cloned Branding
Risk review →Digitalbase Review: Pressure Tactics and Opaque Ownership
Risk review →Digitalbit Review: Public Warnings and Custody Concerns
Risk review →DigitalChainFx Ltd Review: Guaranteed-Return Claims and Red Flags
Risk review →digitalcryptominers Review: Withdrawal Delays and Moving Requirements
Risk review →Digitalcryptotrades Ltd Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Digitalcurrency Exchange Review: Regulator Warnings and Fund-Safety Risk
Risk review →Digitalcurrencyglobal Review: Recycled Infrastructure and Cloned Sites
Risk review →Digitaldailyprofit247 Ltd Review: Pressure Tactics and Opaque Ownership
Risk review →DigitalDualMarket Review: Recycled Infrastructure and Cloned Sites
Risk review →Digitalelitemarkets Review: Opaque Ownership and Weak Oversight
Risk review →Digitalexchange Assets Review: Cloned Branding and Withdrawal Blocks
Risk review →DIGITALEXPRESSTRADE Review: Unaccountable Operator and Payout Delays
Risk review →Digitalfunds Review: Withdrawal Delays and Moving Requirements
Risk review →DigitalFxinvestment Review: Fake Trading Platform Indicators
Risk review →Digitalglobalfx Review: Offshore Setup and Payout Complaints
Risk review →DIGITALGROWTHSFX Review: Unregistered Securities and Warning Notices
Risk review →digitalinvestiocoin Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Digitalni Vložor Review: Regulatory Silence and Fund Risk
Risk review →Digitaloption Review: Guaranteed-Return Claims and Red Flags
Risk review →Digitalprimediortrd Review: Withdrawal Delays and Moving Requirements
Risk review →Digitals Equity Review: Withdrawal Delays and Moving Requirements
Risk review →Digitalstockairdrop Review: Flagged for Investor Protection Concerns
Risk review →DIGITALSULTIMATE Review: Fake Trading Platform Indicators
Risk review →DIGITALTRADE Review: Guaranteed-Return Claims and Red Flags
Risk review →DIGITALTRADINGFXT Review: No Verifiable Licence and Thin Transparency
Risk review →Digitalvalux Review: Unregistered Securities and Warning Notices
Risk review →Digitalxvalue Review: Cloned Branding and Withdrawal Blocks
Risk review →Digitawealth Management Company Review: No Verifiable Licence and Thin Transparency
Risk review →DIGITEAM AGENCY Review: Public Warnings and Custody Concerns
Risk review →Digitex Ltd. Review: Recycled Infrastructure and Cloned Sites
Risk review →Digitial Asset Recovery Group (DARG) Review: Opaque Execution and Margin Terms
Risk review →Digits creator Review: Regulatory Gaps and Withdrawal Friction
Risk review →DIGNITY TRADE Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Dimensionalaccount Review: Impersonation Risk and Ownership Gaps
Risk review →DINEROPROFIT Review: Weak Oversight and Offshore Registration
Risk review →Dinexion Review: Opaque Execution and Margin Terms
Risk review →Ding Sheng International Co. Ltd Review: Suspicious Payout Behaviour and Barriers
Risk review →DingHui International Limited Review: Cold-Contact Tactics and Deposit Pressure
Risk review →DIONE ASSET Review: Pressure Tactics and Opaque Ownership
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