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.
100BTCUS Review: Pressure Tactics and Opaque Ownership
Risk review →10CFDs Review: Unregistered Securities and Warning Notices
Risk review →10crypto Review: Impersonation Risk and Ownership Gaps
Risk review →10CryptoMarket Review: Recycled Infrastructure and Cloned Sites
Risk review →10xglobals9driv Review: Opaque Ownership and Weak Oversight
Risk review →10xoptionglobal Review: Regulatory Silence and Fund Risk
Risk review →10xttime optionsV2 Trades Review: Offshore Registration and Account Lockouts
Risk review →12 West Capital Management Review: High-Pressure Onboarding and Weak Controls
Risk review →123bond.co.uk Review: Cold-Contact Tactics and Deposit Pressure
Risk review →127 Stock market hot spot tracking group Review: Fake Trading Platform Indicators
Risk review →1314xj Review: Conversion-Driven Marketing and Hidden Fees
Risk review →133Exchange Review: High-Pressure Onboarding and Weak Controls
Risk review →134 Lawyers Group LLC Review: Weak Oversight and Offshore Registration
Risk review →140investment Review: Pressure Tactics and Opaque Ownership
Risk review →147Binary Expert Ltd. Review: Anonymous Ownership and Aggressive Sales
Risk review →147PROFIT MINING Review: Impersonation Risk and Ownership Gaps
Risk review →17 Deep Investment Review: Cloned Branding and Withdrawal Blocks
Risk review →1769lending Review: High-Pressure Onboarding and Weak Controls
Risk review →1875 FINANCE (LUXEMBOURG) SA (CLONE) Review: Cloned Branding and Withdrawal Blocks
Risk review →1BTCASH Review: Recycled Infrastructure and Cloned Sites
Risk review →1market Review: Weak Oversight and Offshore Registration
Risk review →1meltz Review: Suspicious Payout Behaviour and Barriers
Risk review →1onefinance Review: No Verifiable Licence and Thin Transparency
Risk review →1rikaz.om Review: Anonymous Ownership and Aggressive Sales
Risk review →1st American Securities Review: Cloned Branding and Withdrawal Blocks
Risk review →1st Markets Group Review: Opaque Execution and Margin Terms
Risk review →1st New York Financial Corporation Review: Public Warnings and Custody Concerns
Risk review →1STOP debt help Review: No Verifiable Licence and Thin Transparency
Risk review →1Swiss Review: Unregistered Securities and Warning Notices
Risk review →1uurkredietnl Review: Fake Trading Platform Indicators
Risk review →1x Trade Review: Withdrawal Friction and Investor Complaints
Risk review →2 Pips Review: No Verifiable Licence and Thin Transparency
Risk review →200Invest Review: Weak Oversight and Offshore Registration
Risk review →2021 Income Bonds Review: Anonymous Ownership and Aggressive Sales
Risk review →205fx Review: Cloned Branding and Withdrawal Blocks
Risk review →212 Europe Limited Review: Pressure Tactics and Opaque Ownership
Risk review →2139 Exchange, Macan Holdings, Vergomarket,s Wellvest, IBSMarkets Review: Flagged for Investor Protection Concerns
Risk review →21Shares Market Review: Warning-List Listing and Transparency Gaps
Risk review →21st Finance Review: Cloned Branding and Pressure Tactics
Risk review →21stoptions Review: Weak Oversight and Offshore Registration
Risk review →22 Trading Review: Weak Oversight and Offshore Registration
Risk review →22 Ventures Group Review: Anonymous Ownership and Aggressive Sales
Risk review →2311 Creative Firm Co., Ltd Review: Opaque Execution and Margin Terms
Risk review →24 Faster Investment Plc Review: Suspicious Payout Behaviour and Barriers
Risk review →24 Forex Market Review: Withdrawal Delays and Moving Requirements
Risk review →24 LeveragePRO Review: Named on an Official Warning List
Risk review →24 Provident Trade Review: Recycled Infrastructure and Cloned Sites
Risk review →24 uur krediet Review: Conversion-Driven Marketing and Hidden Fees
Risk review →24*7 Cash Line Finance Review: Withdrawal Delays and Moving Requirements
Risk review →24/7ForexTrades Review: Cold-Contact Tactics and Deposit Pressure
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