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 28,947 reviewed brokers.
Dwsacces Review: Pressure Tactics and Opaque Ownership
Risk review →DX Wealth Capital Review: Unregistered Securities and Warning Notices
Risk review →DX-TER Review: Fake Trading Platform Indicators
Risk review →Dxago Review: Public Warnings and Custody Concerns
Risk review →DXAsset SCFX Review: Suspicious Payout Behaviour and Barriers
Risk review →Dxcj Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Dxfunding Review: Anonymous Ownership and Aggressive Sales
Risk review →DXI Review: Weak Oversight and Offshore Registration
Risk review →Dyn3x Review: No Verifiable Licence and Thin Transparency
Risk review →Dynamic Access Review: Unregistered Securities and Warning Notices
Risk review →Dynamic Asia Growth Fund Limited Review: Flagged for Investor Protection Concerns
Risk review →Dynamic Bull Holdings Review: Public Warnings and Custody Concerns
Risk review →Dynamic Capital Group AG Review: Opaque Execution and Margin Terms
Risk review →Dynamic Crypto Traders Review: Warning-List Listing and Transparency Gaps
Risk review →DYNAMIC CRYPTO WORLDWIDE 247 Review: Cold-Contact Tactics and Deposit Pressure
Risk review →DYNAMIC DIGITAL LOGIC Review: Impersonation Risk and Ownership Gaps
Risk review →Dynamic Equity Review: Public Warnings and Custody Concerns
Risk review →Dynamic Global Trade Review: Anonymous Ownership and Aggressive Sales
Risk review →DYNAMIC HUB INVEST Review: Unregistered Securities and Warning Notices
Risk review →DYNAMIC INCOME Review: Withdrawal Delays and Moving Requirements
Risk review →DYNAMIC METATRADE Review: Withdrawal Friction and Investor Complaints
Risk review →DYNAMIC RESORUCES INVESTMENT Review: High-Pressure Onboarding and Weak Controls
Risk review →Dynamic Trade Review: Warning-List Listing and Transparency Gaps
Risk review →Dynamic-Stocks (Imposter) Review: Cloned Branding and Withdrawal Blocks
Risk review →Dynamicpulsetrade Review: Guaranteed-Return Claims and Red Flags
Risk review →Dynamics FX Trade Cent Projects, Ltd. Review: Warning-List Listing and Transparency Gaps
Risk review →Dynamics Incorporated Review: Impersonation Risk and Ownership Gaps
Risk review →Dynamix Ltd Review: Offshore Setup and Payout Complaints
Risk review →Dynasty for Cryptos Review: Impersonation Risk and Ownership Gaps
Risk review →Dynasty Global Review: Withdrawal Delays and Moving Requirements
Risk review →DynastyInvestment Review: Warning-List Listing and Transparency Gaps
Risk review →DynEx Review: Impersonation Risk and Ownership Gaps
Risk review →Dziesiątka Finanse S.A. currently: Elektronika Rent S.A. Review: Opaque Execution and Margin Terms
Risk review →Dzikanta Limited Review: Flagged for Investor Protection Concerns
Risk review →DZINTARA WORLD SRL Review: Offshore Setup and Payout Complaints
Risk review →E Investments LLC Review: Suspicious Payout Behaviour and Barriers
Risk review →E Life Bank Review: Fake Trading Platform Indicators
Risk review →E Secure Review: Conversion-Driven Marketing and Hidden Fees
Risk review →E- Energy Review: Cloned Branding and Withdrawal Blocks
Risk review →E-Bango Card (Clone of FCA authorised firm) Review: Public Warnings and Custody Concerns
Risk review →E-BUSINESS PARTNER Sp. z o.o Review: Guaranteed-Return Claims and Red Flags
Risk review →E-Direct Pro Review: Impersonation Risk and Ownership Gaps
Risk review →E-Fast Service Review: Weak Oversight and Offshore Registration
Risk review →E-Faster Finance Review: Recycled Infrastructure and Cloned Sites
Risk review →E-FINANZLY Review: Regulatory Silence and Fund Risk
Risk review →e-finanzmarket SA Review: Unregistered Securities and Warning Notices
Risk review →E-FX ACCURATE TIPS Review: Guaranteed-Return Claims and Red Flags
Risk review →E-learning Review: Guaranteed-Return Claims and Red Flags
Risk review →E-Loan Sodex Review: Named on an Official Warning List
Risk review →E-Paradise Review: Offshore Setup and Payout Complaints
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