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 28,949 reviewed brokers.
Divyz Review: No Verifiable Licence and Thin Transparency
Risk review →Dixon Associates Review: Fake Trading Platform Indicators
Risk review →Dixon Collins Financial Trust Solutions Review: Recycled Infrastructure and Cloned Sites
Risk review →Dje Investment Review: Flagged for Investor Protection Concerns
Risk review →Djintera Cash Review: Opaque Execution and Margin Terms
Risk review →Djtang Review: Fake Trading Platform Indicators
Risk review →DK Global Forex Limited Review: Pressure Tactics and Opaque Ownership
Risk review →DK Global FX Review: Withdrawal Delays and Moving Requirements
Risk review →DK Investments Review: Guaranteed-Return Claims and Red Flags
Risk review →DKG Group Ltd ( Review: Regulator Warnings and Fund-Safety Risk
Risk review →Dkgloballtd Review: Impersonation Risk and Ownership Gaps
Risk review →DLG Bonds Review: Impersonation Risk and Ownership Gaps
Risk review →dlpknortia@dr.com Review: Guaranteed-Return Claims and Red Flags
Risk review →DM Gray Consulting Review: Advance-Fee Pressure and Account Lockouts
Risk review →DMA Direct Review: Suspicious Payout Behaviour and Barriers
Risk review →Dma Finance Review: High-Pressure Onboarding and Weak Controls
Risk review →Dmadirectab Review: Opaque Execution and Margin Terms
Risk review →DMAsseteuBV Review: Cloned Branding and Withdrawal Blocks
Risk review →DMG Financial Services Review: Regulatory Silence and Fund Risk
Risk review →dmm.bond Review: Regulatory Silence and Fund Risk
Risk review →DMODEEJAY Review: Guaranteed-Return Claims and Red Flags
Risk review →DMR Consulting, LLC Review: Recycled Infrastructure and Cloned Sites
Risk review →DN Deutsche Nachhaltigkeit AG Review: Recycled Infrastructure and Cloned Sites
Risk review →DO Network Ltd Review: Cloned Branding and Withdrawal Blocks
Risk review →Dobibo Review: No Verifiable Licence and Thin Transparency
Risk review →docs@email.pandadoc.net Review: Withdrawal Delays and Moving Requirements
Risk review →DODENETCHAIN Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Dodo Pro Review: Opaque Execution and Margin Terms
Risk review →DOEX Review: Regulatory Silence and Fund Risk
Risk review →Doexcui Review: Regulator Warnings and Fund-Safety Risk
Risk review →Dofin Bv Review: Recycled Infrastructure and Cloned Sites
Risk review →Dog Review: Recycled Infrastructure and Cloned Sites
Risk review →Dogdex Review: Recycled Infrastructure and Cloned Sites
Risk review →Doge Investment Corporation Review: Guaranteed-Return Claims and Red Flags
Risk review →DOGE TRADERS Review: Regulatory Silence and Fund Risk
Risk review →dogecoinm Review: Suspicious Payout Behaviour and Barriers
Risk review →DogeInvest Review: High-Pressure Onboarding and Weak Controls
Risk review →Doherty Bergin Financial Services Ltd (Clone) Review: Public Warnings and Custody Concerns
Risk review →Dojo Finance UK Limited Review: Regulatory Silence and Fund Risk
Risk review →Dolce 500 Review: Regulator Warnings and Fund-Safety Risk
Risk review →Dolfinindex Review: Weak Oversight and Offshore Registration
Risk review →Dollars Markets Review: Unlicensed Operation and Vague Disclosures
Risk review →Dolmen Stockbrokers Review: Flagged for Investor Protection Concerns
Risk review →Dolphin Capital Asia Pacific Dolphin Capital Asia Pte Ltd Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Dolphin Capital Asia Pte Ltd (Dolphin Asia) Review: Recycled Infrastructure and Cloned Sites
Risk review →DOLPHIN CORP. – BINOMO Review: Suspicious Payout Behaviour and Barriers
Risk review →Dolphin Traders Review: Suspicious Payout Behaviour and Barriers
Risk review →Dolson Capital Management LLC Review: Offshore Setup and Payout Complaints
Risk review →Dom Finansowo-Inwestycyjny Filar sp. z o.o. Review: Cloned Branding and Withdrawal Blocks
Risk review →Domains Review: Unregistered Securities and Warning Notices
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