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 28,986 reviewed brokers.
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
Risk review →Dior Kredit Review: Guaranteed-Return Claims and Red Flags
Risk review →Dip Exelio LLC Review: Suspicious Payout Behaviour and Barriers
Risk review →Direct Coin Limited, Level Up Capital, Premium Solutions, DevTech Holding Review: Withdrawal Delays and Moving Requirements
Risk review →Direct Cryptos Review: High-Pressure Onboarding and Weak Controls
Risk review →Direct Financial Services Poland Sp. z o.o., Sp. k. Review: Cloned Branding and Withdrawal Blocks
Risk review →Direct Fixed Income Review: Flagged for Investor Protection Concerns
Risk review →DIRECT FX TRADE Review: Cloned Branding and Withdrawal Blocks
Risk review →Direct Geldkrediet Review: Pressure Tactics and Opaque Ownership
Risk review →Direct Krediet Review: Suspicious Payout Behaviour and Barriers
Risk review →Direct Lenders List Review: No Verifiable Licence and Thin Transparency
Risk review →Direct Line Opt In (Clone of FCA authorised firm) Review: Guaranteed-Return Claims and Red Flags
Risk review →Direct Line Sustainability (Clone of FCA Authorised Firm) Review: Fake Trading Platform Indicators
Risk review →Direct Loan UK (clone of an FCA authorised firm) Review: Withdrawal Delays and Moving Requirements
Risk review →Direct Stock Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Direct-Lening Review: Impersonation Risk and Ownership Gaps
Risk review →Direct-Traders Review: Advance-Fee Pressure and Account Lockouts
Risk review →Directbullion Official Review: Impersonation Risk and Ownership Gaps
Risk review →Directlenservice Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Directverge Review: High-Pressure Onboarding and Weak Controls
Risk review →DISBURSEPROFIT LIMITED Review: Cloned Branding and Withdrawal Blocks
Risk review →Discovery Finance Review: Offshore Setup and Payout Complaints
Risk review →Diserens Review: Fake Trading Platform Indicators
Risk review →Disrepairhousingclaims Review: Named on an Official Warning List
Risk review →Distinct Cremations (Clone of FCA Authorised Firm Distinct Funeral Review: Fake Trading Platform Indicators
Risk review →DISTINCT-INVESTYIELDS Review: No Verifiable Licence and Thin Transparency
Risk review →District Hold Limited (also known as Aicanx) Review: No Verifiable Licence and Thin Transparency
Risk review →District Stock Transfer Review: Cloned Branding and Withdrawal Blocks
Risk review →Ditrexmarkets Review: Regulator Warnings and Fund-Safety Risk
Risk review →Dittrademarket Review: Advance-Fee Pressure and Account Lockouts
Risk review →Diverinvests Review: Public Warnings and Custody Concerns
Risk review →Divers Wealth Review: Advance-Fee Pressure and Account Lockouts
Risk review →diverseoptiontrades Review: No Verifiable Licence and Thin Transparency
Risk review →Diversification Strategy Fund Plc (clone of Authorised Schedule 5 firm) Review: Fake Trading Platform Indicators
Risk review →Diversification Strategy Fund PLC (CLONE) Review: Offshore Setup and Payout Complaints
Risk review →DIVERSIFIED ASSET S.A. Review: Named on an Official Warning List
Risk review →DIVERSIFIED CONGLOMERATE SOLUTIONS Review: Unaccountable Operator and Payout Delays
Risk review →Diversified Global Equities Group Review: No Verifiable Licence and Thin Transparency
Risk review →Diversified Portfolio Management Invest Review: Unregistered Securities and Warning Notices
Risk review →Diversified Private Capital Group Review: Advance-Fee Pressure and Account Lockouts
Risk review →DIVERSIFIED WEALTH & FUND MANAGEMENT LLC Review: Advance-Fee Pressure and Account Lockouts
Risk review →Dividend Luxentia Review: Unaccountable Operator and Payout Delays
Risk review →Dividenda Review: Opaque Execution and Margin Terms
Risk review →DIVIDENDCARE LTD Review: Unregistered Securities and Warning Notices
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