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 66 reviewed brokers.
THE REGAL Review: Regulatory Gaps and Withdrawal Friction
Risk review →The WhiteCrow Market Review: Withdrawal Friction and Investor Complaints
Risk review →Tradeversepro Review: Account Lockouts and Unverified Custody
Risk review →TradingPoint Review: Thin Disclosure and Cloned Branding
Risk review →TriumpAccession Review: Investor Complaints and Hidden Fees
Risk review →Tronex Review: Cloned Branding and Pressure Tactics
Risk review →UXTrades Review: Weak Oversight and Offshore Registration
Risk review →Valero Markets Review: Cloned Branding and Pressure Tactics
Risk review →Vertexcoreinsights Review: Withdrawal Delays and Thin Disclosure
Risk review →VirPoint Review: Opaque Ownership and Weak Oversight
Risk review →Wealth Trade Capital Review: Hidden Fees and Fund-Safety Risks
Risk review →Xirom Investments Review: Fund-Safety Risks and Withdrawal Delays
Risk review →Zagros Review: Weak Oversight and Offshore Registration
Risk review →Zelvaris Group Review: Offshore Registration and Account Lockouts
Risk review →Zielgerade LTD Review: Account Lockouts and Unverified Custody
Risk review →Zuperior Review: Cloned Branding and Pressure Tactics
Risk review →12