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 28,950 reviewed brokers.
DOMESTIC GUARDIAN LIMITED Review: Guaranteed-Return Claims and Red Flags
Risk review →DominanRise Review: Unregistered Securities and Warning Notices
Risk review →Dominion Bitspire Review: Regulator Warnings and Fund-Safety Risk
Risk review →Dominion Calyxon Review: Warning-List Listing and Transparency Gaps
Risk review →Dominion Finance Review: Flagged for Investor Protection Concerns
Risk review →Dominion Financial Assets (clone of authorised firm) Review: Unaccountable Operator and Payout Delays
Risk review →DOMINION S.X. LTD Review: Withdrawal Delays and Moving Requirements
Risk review →Dominion Strategies Review: Regulatory Silence and Fund Risk
Risk review →DOMINION TRADES Review: High-Pressure Onboarding and Weak Controls
Risk review →DominionGlobalFX Review: Regulator Warnings and Fund-Safety Risk
Risk review →dominique.laudre.amf@gmx.fr Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Domino Investment AG Review: Advance-Fee Pressure and Account Lockouts
Risk review →Domino Yield Markets Ltd Review: Advance-Fee Pressure and Account Lockouts
Risk review →Dominoinvestment Review: Recycled Infrastructure and Cloned Sites
Risk review →Domking Capital Ltd operating through the Review: Conversion-Driven Marketing and Hidden Fees
Risk review →DomusFX Review: Cloned Branding and Pressure Tactics
Risk review →Don Tombia Herbert Investment Ltd Review: High-Pressure Onboarding and Weak Controls
Risk review →Don Trader Review: Regulatory Silence and Fund Risk
Risk review →Donald Mark & Bradstone LLC Review: Withdrawal Delays and Moving Requirements
Risk review →Donaldson Findlay Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Donaldson-Finley Corporate Partners Review: Warning-List Listing and Transparency Gaps
Risk review →Donatamoneybk Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Donau Investcapital Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Donaucapital Review: Named on an Official Warning List
Risk review →Dongzi Securities/ Oriental Seed Securities Co. Ltd. Review: Withdrawal Delays and Moving Requirements
Risk review →Donnybrook Consulting Ltd Review: High-Pressure Onboarding and Weak Controls
Risk review →DontaiLeonard Review: No Verifiable Licence and Thin Transparency
Risk review →Donzex Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Doo Prime Review: Public Warnings and Custody Concerns
Risk review →Dorean Review: Guaranteed-Return Claims and Red Flags
Risk review →Doric Finance Review: Advance-Fee Pressure and Account Lockouts
Risk review →Dorivo Review: Named on an Official Warning List
Risk review →Dot Dot Loans (Clone of FCA authorised firm) Review: Pressure Tactics and Opaque Ownership
Risk review →DOUBLE CASE Review: Anonymous Ownership and Aggressive Sales
Risk review →Double Income Trading Review: Anonymous Ownership and Aggressive Sales
Risk review →Double Invest Crypto Review: Suspicious Payout Behaviour and Barriers
Risk review →DovexisTrader 3.3 Nova Review: Regulatory Silence and Fund Risk
Risk review →Dow300 Review: Weak Oversight and Offshore Registration
Risk review →dowgatewealth-hk.com (Clone of FCA Authorised Firm) Review: Guaranteed-Return Claims and Red Flags
Risk review →Down Review: Regulator Warnings and Fund-Safety Risk
Risk review →Download for windows Review: Suspicious Payout Behaviour and Barriers
Risk review →Doxera Review: Unaccountable Operator and Payout Delays
Risk review →Doxfundchain Review: Fake Trading Platform Indicators
Risk review →DoxFX Review: No Verifiable Licence and Thin Transparency
Risk review →Doxton Group Review: High-Pressure Onboarding and Weak Controls
Risk review →Doxxon Finance Review: Warning-List Listing and Transparency Gaps
Risk review →DOZ-COINLAB Review: Opaque Execution and Margin Terms
Risk review →DOZZYFORCE-INCOME Review: Offshore Setup and Payout Complaints
Risk review →DP Consulting Group Review: Advance-Fee Pressure and Account Lockouts
Risk review →DP Financial Solutions Review: Opaque Execution and Margin Terms
Risk review →123456789101112131415161718192021222324252627282930313233343536373839404142434445464748495051525354555657585960616263646566676869707172737475767778798081828384858687888990919293949596979899100101102103104105106107108109110111112113114115116117118119120121122123124125126127128129130131132133134135136137138139140141142143144145146147148149150151152153154155156157158159160161162163164165166167168169170171172173174175176177178179180181182183184185186187188189190191192193194195196197198199200201202203204205206207208209210211212213214215216217218219220221222223224225226227228229230231232233234235236237238239240241242243244245246247248249250251252253254255256257258259260261262263264265266267268269270271272273274275276277278279280281282283284285286287288289290291292293294295296297298299300301302303304305306307308309310311312313314315316317318319320321322323324325326327328329330331332333334335336337338339340341342343344345346347348349350351352353354355356357358359360361362363364365366367368369370371372373374375376377378379380381382383384385386387388389390391392393394395396397398399400401402403404405406407408409410411412413414415416417418419420421422423424425426427428429430431432433434435436437438439440441442443444445446447448449450451452453454455456457458459460461462463464465466467468469470471472473474475476477478479480481482483484485486487488489490491492493494495496497498499500501502503504505506507508509510511512513514515516517518519520521522523524525526527528529530531532533534535536537538539540541542543544545546547548549550551552553554555556557558559560561562563564565566567568569570571572573574575576577578579