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 28,951 reviewed brokers.
DP Investment Advisors Ltd Review: Weak Oversight and Offshore Registration
Risk review →DPEI MAX ( Review: Cloned Branding and Withdrawal Blocks
Risk review →Dpzqfxhk Review: Fake Trading Platform Indicators
Risk review →DQN Capital (clone of FCA authorised firm) Review: Suspicious Payout Behaviour and Barriers
Risk review →Dr Hypotheque Review: Unregistered Securities and Warning Notices
Risk review →dr-trade LLC Review: Flagged for Investor Protection Concerns
Risk review →Dr. Khaled Al-Maliki t/a KHM Law Review: Flagged for Investor Protection Concerns
Risk review →Draconis Investment Limited Review: Offshore Setup and Payout Complaints
Risk review →DRAGOFUND Review: Cloned Branding and Withdrawal Blocks
Risk review →Dragon International Review: Withdrawal Delays and Moving Requirements
Risk review →Dragon Token (dragontoken.site) Review: Pressure Tactics and Opaque Ownership
Risk review →Dragon Token Review: Advance-Fee Pressure and Account Lockouts
Risk review →Dragon Trade h.o.d.n. DRG-T Review: Public Warnings and Custody Concerns
Risk review →Dragonfly Capital Fx Review: Unregistered Securities and Warning Notices
Risk review →Drala-Capital Review: Warning-List Listing and Transparency Gaps
Risk review →Dravexoly Review: Named on an Official Warning List
Risk review →Dream Come True Review: Impersonation Risk and Ownership Gaps
Risk review →DreamFactory Solutions LLC Review: Opaque Execution and Margin Terms
Risk review →Dreamquest Ltd. Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Dreamsassetlimited Review: Fake Trading Platform Indicators
Risk review →Dreamy Cafe Invest Review: Unlicensed Operation and Vague Disclosures
Risk review →Dreamy Cafe Station Review: Public Warnings and Custody Concerns
Risk review →Drexel Asset Management Limited Review: Unaccountable Operator and Payout Delays
Risk review →Drexel Lambert Mergers and Acquisitions Review: Flagged for Investor Protection Concerns
Risk review →Dreyfus Corporation Review: Impersonation Risk and Ownership Gaps
Risk review →DreyfusMeyer & Co., Inc. Review: No Verifiable Licence and Thin Transparency
Risk review →Dringende lening Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Dristor Solutions Ltd. Review: Recycled Infrastructure and Cloned Sites
Risk review →Drobium Associates Review: Impersonation Risk and Ownership Gaps
Risk review →Drover-Horne Ltd Drover-Horne Management Pte Ltd Review: Pressure Tactics and Opaque Ownership
Risk review →Druid ICAV (Clone) Review: Guaranteed-Return Claims and Red Flags
Risk review →Drummonds Child & Co Review: Regulator Warnings and Fund-Safety Risk
Risk review →Druvaxio Review: High-Pressure Onboarding and Weak Controls
Risk review →Dryden Partners Review: No Verifiable Licence and Thin Transparency
Risk review →DS International Australia Stable Return Fund Review: Public Warnings and Custody Concerns
Risk review →DS Investment Limited Review: Unregistered Securities and Warning Notices
Risk review →DSB Singapore Pte Review: Withdrawal Delays and Moving Requirements
Risk review →Dsdaq Review: Advance-Fee Pressure and Account Lockouts
Risk review →Dsfhrw Review: Unlicensed Operation and Vague Disclosures
Risk review →DSFX Review: Advance-Fee Pressure and Account Lockouts
Risk review →DSHS82 Review: Advance-Fee Pressure and Account Lockouts
Risk review →DSIL Investment Services LLC Review: Conversion-Driven Marketing and Hidden Fees
Risk review →DSIL Review: Hidden Fees and Fund-Safety Risks
Risk review →Dsil24 Review: Anonymous Ownership and Aggressive Sales
Risk review →Dsj 99 Review: Named on an Official Warning List
Risk review →DSJ Exchange PTY Ltd. DSJ Exchange Review: Unaccountable Operator and Payout Delays
Risk review →DSJ Exchange Review: Flagged for Investor Protection Concerns
Risk review →Dsl Hua Seng Heng Corporation Review: Recycled Infrastructure and Cloned Sites
Risk review →Dsl Hua Seng Heng Enterprise Review: Impersonation Risk and Ownership Gaps
Risk review →Dsl Hua Seng Heng Holdings Review: Impersonation Risk and Ownership Gaps
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