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 28,956 reviewed brokers.
Akbuke Review: Cold-Contact Tactics and Deposit Pressure
Risk review →AKcapital Review: Suspicious Payout Behaviour and Barriers
Risk review →Akcapitalone Review: Weak Oversight and Offshore Registration
Risk review →Akcja Złota SA Review: No Verifiable Licence and Thin Transparency
Risk review →AKENT CAPITAL Review: Named on an Official Warning List
Risk review →Akin Review: Advance-Fee Pressure and Account Lockouts
Risk review →Akinova Profit Review: Guaranteed-Return Claims and Red Flags
Risk review →Akita Michinoku Capital Review: Unregistered Securities and Warning Notices
Risk review →Akiyama Acquisitions Review: Withdrawal Delays and Moving Requirements
Risk review →Akıl Finlore Review: Fake Trading Platform Indicators
Risk review →Akoue Review: Regulator Warnings and Fund-Safety Risk
Risk review →AKQ Review: Unaccountable Operator and Payout Delays
Risk review →AKS Global Consulting Review: Named on an Official Warning List
Risk review →Aksia Elite Circle Review: Offshore Setup and Payout Complaints
Risk review →AKTCAPITAL Review: Anonymous Ownership and Aggressive Sales
Risk review →Aktien AG (Aktienag) Review: Offshore Setup and Payout Complaints
Risk review →Aktien Network Review: Thin Disclosure and Cloned Branding
Risk review →Akwealth Spf Review: Pressure Tactics and Opaque Ownership
Risk review →AL Asset Management Review: Impersonation Risk and Ownership Gaps
Risk review →Al Brooge Securities Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Al Julanda Coach Review: Public Warnings and Custody Concerns
Risk review →Al Maju General Trading Co Review: Cloned Branding and Withdrawal Blocks
Risk review →AL RAININ SERVICES & INVESTMENT Review: Cloned Branding and Withdrawal Blocks
Risk review →Al Royal Brokers FX Review: Regulatory Gaps and Withdrawal Friction
Risk review →Al Waseet Financial Services Shareholding Company Review: Warning-List Listing and Transparency Gaps
Risk review →Al-Esbah General Trading Co Review: High-Pressure Onboarding and Weak Controls
Risk review →Al-Hamd Islamic Financial Group Review: Withdrawal Delays and Moving Requirements
Risk review →Al-highexchangeHub Review: Unaccountable Operator and Payout Delays
Risk review →Al-Madina for Finance and Investment Company Review: Unaccountable Operator and Payout Delays
Risk review →Al-pha Bank (Clone of FCA Authorised Firm) Review: Anonymous Ownership and Aggressive Sales
Risk review →Al-Ruvan Industrial Investment Review: Impersonation Risk and Ownership Gaps
Risk review →Al-Seerah Trading Limited Review: Impersonation Risk and Ownership Gaps
Risk review →al.baizat Review: Unaccountable Operator and Payout Delays
Risk review →Alamiya FX Markets Review: Withdrawal Delays and Thin Disclosure
Risk review →Alan Davis Management (clone of FCA authorised firm) Review: Cloned Branding and Withdrawal Blocks
Risk review →Alan Jones Financial Services Limited (clone of Appointed Representative firm) Review: Unlicensed Operation and Vague Disclosures
Risk review →Alanda Capital Review: High-Pressure Onboarding and Weak Controls
Risk review →Alantmc Review: Anonymous Ownership and Aggressive Sales
Risk review →Alantra Capital Markets (ACM) Review: Unaccountable Operator and Payout Delays
Risk review →Alantra Capital Review: Opaque Execution and Margin Terms
Risk review →Alantracfd Review: Suspicious Payout Behaviour and Barriers
Risk review →ALANTRAGLOBAL Review: Suspicious Payout Behaviour and Barriers
Risk review →Alarafundsmanagement Review: Unaccountable Operator and Payout Delays
Risk review →ALARIS FINANCE ( Review: Anonymous Ownership and Aggressive Sales
Risk review →Alba Brokers Review: Fund-Safety Risks and Withdrawal Delays
Risk review →albaditrader Review: High-Pressure Onboarding and Weak Controls
Risk review →Albany Creek Investment Services Limited Review: Withdrawal Delays and Moving Requirements
Risk review →Albermarle Capital Limited Review: Opaque Execution and Margin Terms
Risk review →Alberto Simoni Review: Regulator Warnings and Fund-Safety Risk
Risk review →albiekayaaa Review: Recycled Infrastructure and Cloned Sites
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