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 28,981 reviewed brokers.
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
Risk review →Aiinvestapp Review: Regulatory Silence and Fund Risk
Risk review →Aiko Review: Opaque Execution and Margin Terms
Risk review →Aim Asset Advisory Services Limited Review: Public Warnings and Custody Concerns
Risk review →Aim Connect Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Aim Jarosław Mirż Review: Opaque Execution and Margin Terms
Risk review →Aimarkets24 Review: Offshore Setup and Payout Complaints
Risk review →AIMAX P TRADE Review: Impersonation Risk and Ownership Gaps
Risk review →Aims Markets (Clone of FCA registered firm) Review: Anonymous Ownership and Aggressive Sales
Risk review →Ainainvestment Review: Unlicensed Operation and Vague Disclosures
Risk review →Ainexus Global Union Review: Impersonation Risk and Ownership Gaps
Risk review →Ainigarity1000 Review: Guaranteed-Return Claims and Red Flags
Risk review →Aintreefinance Review: Weak Oversight and Offshore Registration
Risk review →Ainvestments (Operated by ESOS International Ltd. Review: Pressure Tactics and Opaque Ownership
Risk review →Aiooos Review: Offshore Setup and Payout Complaints
Risk review →AipCapitaltrade Review: Recycled Infrastructure and Cloned Sites
Risk review →AIR Professional’ ORTIZ S.A.C Review: Fake Trading Platform Indicators
Risk review →AirBit Club Review: Regulator Warnings and Fund-Safety Risk
Risk review →AirBit Club”, Global Pegasus Ltd, “DAX1001”, Dubai FXM Ltd Review: Named on an Official Warning List
Risk review →Airbrick Finance Review: Pressure Tactics and Opaque Ownership
Risk review →Airing Trade Review: High-Pressure Onboarding and Weak Controls
Risk review →Airinvestag Review: Regulator Warnings and Fund-Safety Risk
Risk review →AirMarkets Review: Offshore Setup and Payout Complaints
Risk review →Airnext Review: Suspicious Payout Behaviour and Barriers
Risk review →AirovexInvest Review: Named on an Official Warning List
Risk review →Airquest Capital Group Review: No Verifiable Licence and Thin Transparency
Risk review →AIRSED Review: Pressure Tactics and Opaque Ownership
Risk review →Airstream Investment Ltd Review: Named on an Official Warning List
Risk review →Airways Service Center Review: Opaque Execution and Margin Terms
Risk review →AIS Insurance Review: Impersonation Risk and Ownership Gaps
Risk review →Aisavingexperts Review: No Verifiable Licence and Thin Transparency
Risk review →AISITE Services Limited Review: Fake Trading Platform Indicators
Risk review →AISTRATEGYOPTIONTRADE Review: Offshore Setup and Payout Complaints
Risk review →Aiternativ Ltd. Review: Unlicensed Operation and Vague Disclosures
Risk review →AITM LTD Review: Anonymous Ownership and Aggressive Sales
Risk review →Aito Capital Review: Named on an Official Warning List
Risk review →AiTradeCapitalLtd Review: Named on an Official Warning List
Risk review →Aivax S.A. Review: Public Warnings and Custody Concerns
Risk review →Aivora Trade Review: No Verifiable Licence and Thin Transparency
Risk review →Aix Investments Review: Weak Oversight and Offshore Registration
Risk review →AIX Trader Review: Pressure Tactics and Opaque Ownership
Risk review →Aixa Miner Cloud Mining Investment Ltd Review: Advance-Fee Pressure and Account Lockouts
Risk review →Aixauea Review: Withdrawal Friction and Investor Complaints
Risk review →Aixor (Imposter) Review: Impersonation Risk and Ownership Gaps
Risk review →AJ Bell (clone of FCA authorised firm) Review: Warning-List Listing and Transparency Gaps
Risk review →AJ Nelson Consultants, LLC Review: Unlicensed Operation and Vague Disclosures
Risk review →aj.currencytrades Review: Offshore Setup and Payout Complaints
Risk review →ajassetmanagement and banque2crypto (clone of FCA authorised firm) Review: Regulatory Silence and Fund Risk
Risk review →123456789101112131415161718192021222324252627282930313233343536373839404142434445464748495051525354555657585960616263646566676869707172737475767778798081828384858687888990919293949596979899100101102103104105106107108109110111112113114115116117118119120121122123124125126127128129130131132133134135136137138139140141142143144145146147148149150151152153154155156157158159160161162163164165166167168169170171172173174175176177178179180181182183184185186187188189190191192193194195196197198199200201202203204205206207208209210211212213214215216217218219220221222223224225226227228229230231232233234235236237238239240241242243244245246247248249250251252253254255256257258259260261262263264265266267268269270271272273274275276277278279280281282283284285286287288289290291292293294295296297298299300301302303304305306307308309310311312313314315316317318319320321322323324325326327328329330331332333334335336337338339340341342343344345346347348349350351352353354355356357358359360361362363364365366367368369370371372373374375376377378379380381382383384385386387388389390391392393394395396397398399400401402403404405406407408409410411412413414415416417418419420421422423424425426427428429430431432433434435436437438439440441442443444445446447448449450451452453454455456457458459460461462463464465466467468469470471472473474475476477478479480481482483484485486487488489490491492493494495496497498499500501502503504505506507508509510511512513514515516517518519520521522523524525526527528529530531532533534535536537538539540541542543544545546547548549550551552553554555556557558559560561562563564565566567568569570571572573574575576577578579580