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 28,958 reviewed brokers.
Ai Apex Ltd Review: Impersonation Risk and Ownership Gaps
Risk review →AI App Review: High-Pressure Onboarding and Weak Controls
Risk review →AI Arbitrix Review: High-Pressure Onboarding and Weak Controls
Risk review →Ai Assets Growth Review: Account Lockouts and Unverified Custody
Risk review →Ai Assets Review: Withdrawal Delays and Moving Requirements
Risk review →AI Auto Sale Review: High-Pressure Onboarding and Weak Controls
Risk review →AI CFD PRO Review: Advance-Fee Pressure and Account Lockouts
Risk review →Ai Connexlimited Review: Weak Oversight and Offshore Registration
Risk review →AI Core Markets Review: Advance-Fee Pressure and Account Lockouts
Risk review →AI Daily Robot Review: Pressure Tactics and Opaque Ownership
Risk review →Ai Driven Trade Services Review: Unregistered Securities and Warning Notices
Risk review →AI Financial Limited h.o.d.n. Profitraw Review: Anonymous Ownership and Aggressive Sales
Risk review →AI Forex Trader Review: Advance-Fee Pressure and Account Lockouts
Risk review →Ai Globalgroup Review: Named on an Official Warning List
Risk review →AI Investment Education Foundation Ltd. Review: Named on an Official Warning List
Risk review →Ai Markets Review: Recycled Infrastructure and Cloned Sites
Risk review →Ai MiningEx Review: Fund-Safety Risks and Withdrawal Delays
Risk review →AI News Avatar Immediate Cipro AI Review: No Verifiable Licence and Thin Transparency
Risk review →AI Premium Trading Platform Review: Weak Oversight and Offshore Registration
Risk review →Ai Profit Review: Guaranteed-Return Claims and Red Flags
Risk review →AI Quant Qualification Co., Ltd. AI Quant Review: Unregistered Securities and Warning Notices
Risk review →Ai Review: Anonymous Ownership and Aggressive Sales
Risk review →AI Smart Contract Review: Regulatory Silence and Fund Risk
Risk review →AI Solution Review: Conversion-Driven Marketing and Hidden Fees
Risk review →AI Stock Picks 2025 Review: Anonymous Ownership and Aggressive Sales
Risk review →Ai Trader Bot Review: No Verifiable Licence and Thin Transparency
Risk review →AI Trading Hub Review: Guaranteed-Return Claims and Red Flags
Risk review →AI Trading Tool “Libra Review: Recycled Infrastructure and Cloned Sites
Risk review →Ai Van Capital (Ai vancapital aka Aivan capital aka aivancapital) Review: Offshore Registration and Account Lockouts
Risk review →Ai Van Capital Review: Impersonation Risk and Ownership Gaps
Risk review →AI Wealth Inc. Review: Offshore Setup and Payout Complaints
Risk review →Ai Wealth Secret Review: Warning-List Listing and Transparency Gaps
Risk review →AI-GlobalGroups Review: Impersonation Risk and Ownership Gaps
Risk review →Ai2trade Review: Withdrawal Delays and Moving Requirements
Risk review →AI4SOL Review: Advance-Fee Pressure and Account Lockouts
Risk review →AIA Capital Markets, LLC Review: Fake Trading Platform Indicators
Risk review →AIB Private Bank (Clone) Review: Cold-Contact Tactics and Deposit Pressure
Risk review →AIC Union Review: Regulator Warnings and Fund-Safety Risk
Risk review →Aichaintrader Review: Opaque Execution and Margin Terms
Risk review →Aicoinex Amm Review: Named on an Official Warning List
Risk review →Aieurope Review: Recycled Infrastructure and Cloned Sites
Risk review →AIEXPERTOPTIONS Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Aifactor Group Review: No Verifiable Licence and Thin Transparency
Risk review →AIFIA Review: Flagged for Investor Protection Concerns
Risk review →AIFinAber Review: Cloned Branding and Withdrawal Blocks
Risk review →AIGCB Private Wealth LLC Review: Opaque Execution and Margin Terms
Risk review →Aiglinvestmentgroupltd Review: Fake Trading Platform Indicators
Risk review →Aiglon Wealth Review: Conversion-Driven Marketing and Hidden Fees
Risk review →aigroup.xin Review: Weak Oversight and Offshore Registration
Risk review →AIGTI.NET (aka GTI and GTI11) Review: Conversion-Driven Marketing and Hidden Fees
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