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.
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
Risk review →DSM Band Review: Opaque Execution and Margin Terms
Risk review →DSPACEFX Review: Withdrawal Delays and Thin Disclosure
Risk review →DSS776 Review: Unlicensed Operation and Vague Disclosures
Risk review →Dstmeaf Review: Cloned Branding and Withdrawal Blocks
Risk review →DSV Cryptoclub Review: Recycled Infrastructure and Cloned Sites
Risk review →DSW Enterprises L.L.P. Review: Suspicious Payout Behaviour and Barriers
Risk review →DSXS Review: Public Warnings and Custody Concerns
Risk review →DTRAQ investments and loans Review: Weak Oversight and Offshore Registration
Risk review →Dtsmartoption Review: Cold-Contact Tactics and Deposit Pressure
Risk review →DTSocialize Holding PLC Review: Offshore Setup and Payout Complaints
Risk review →Dttmarkets Review: Pressure Tactics and Opaque Ownership
Risk review →DTX Exchange Review: Regulatory Silence and Fund Risk
Risk review →DTX MARKETS Review: Offshore Setup and Payout Complaints
Risk review →Dual Trade Review: Thin Disclosure and Cloned Branding
Risk review →DUALCAPITALS Review: Offshore Setup and Payout Complaints
Risk review →Dualix Review: Pressure Tactics and Opaque Ownership
Risk review →Duar Soft Review: Regulatory Silence and Fund Risk
Risk review →Dublin Castle Investment Inc Review: Opaque Execution and Margin Terms
Risk review →Dudez Review: Named on an Official Warning List
Risk review →DUEPROFIT Review: Impersonation Risk and Ownership Gaps
Risk review →duexht.pages.dev Review: Suspicious Payout Behaviour and Barriers
Risk review →Dufoutbit Pty Ltd Review: Pressure Tactics and Opaque Ownership
Risk review →Duke & Bremmer Law Firm LP Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Duke Smythe Associates Review: Fake Trading Platform Indicators
Risk review →Dukes Merger & Acquisitions, Inc. Review: Opaque Execution and Margin Terms
Risk review →Dulcet Group LLC Review: Guaranteed-Return Claims and Red Flags
Risk review →Dulextrades Review: Recycled Infrastructure and Cloned Sites
Risk review →Dumont Fin Review: Advance-Fee Pressure and Account Lockouts
Risk review →Dumont Private Equity Review: Suspicious Payout Behaviour and Barriers
Risk review →Dunbar Consultants Limited Review: Recycled Infrastructure and Cloned Sites
Risk review →Dundee Loans Review: Warning-List Listing and Transparency Gaps
Risk review →Dundee Wealth Management AG (the impersonating entity) Review: High-Pressure Onboarding and Weak Controls
Risk review →Dundee Wealth Management AG Review: Regulator Warnings and Fund-Safety Risk
Risk review →Duneriat Review: Opaque Execution and Margin Terms
Risk review →Dunfermline Direct (Clone of trading name of FCA authorised firm) Review: Impersonation Risk and Ownership Gaps
Risk review →Dunhillwealthadvisory Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Dunn & Burchill Review: High-Pressure Onboarding and Weak Controls
Risk review →Duosoft LLC Review: Pressure Tactics and Opaque Ownership
Risk review →DUP Capital Limited Review: Unregistered Securities and Warning Notices
Risk review →DurdanHeyer Ltd. Review: Regulator Warnings and Fund-Safety Risk
Risk review →Durham Capital Investments Review: Unaccountable Operator and Payout Delays
Risk review →Durian Tree Scheme by Eco Starland Review: Warning-List Listing and Transparency Gaps
Risk review →DUX HOLDING Review: Cloned Branding and Pressure Tactics
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