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.
Albion Capital Management Limited Review: Unlicensed Operation and Vague Disclosures
Risk review →Albrisfinancesa Review: Unlicensed Operation and Vague Disclosures
Risk review →albussala Review: Opaque Execution and Margin Terms
Risk review →Alch Invest Review: Pressure Tactics and Opaque Ownership
Risk review →Alchemists Vault Bank Review: Recycled Infrastructure and Cloned Sites
Risk review →Alchemy Investments Review: Anonymous Ownership and Aggressive Sales
Risk review →Alchemy Markets Limited Review: Regulatory Silence and Fund Risk
Risk review →Alchemy Markets Ltd Review: Conversion-Driven Marketing and Hidden Fees
Risk review →alchemyprime.us (Clone of FCA Authorised Firm) Review: Offshore Setup and Payout Complaints
Risk review →Alcon Pro LLC Review: Advance-Fee Pressure and Account Lockouts
Risk review →Alcor Trade Review: Regulatory Silence and Fund Risk
Risk review →Ald Cpl Review: No Verifiable Licence and Thin Transparency
Risk review →Alderbrook Capital Management Review: Pressure Tactics and Opaque Ownership
Risk review →Aldermanbury Investments (clone of FCA Registered firm) Review: High-Pressure Onboarding and Weak Controls
Risk review →Aldgate Advisors Review: Guaranteed-Return Claims and Red Flags
Risk review →Aldgate-Advisors (clone of FCA authorised firm) Review: Impersonation Risk and Ownership Gaps
Risk review →ALDINFOS (CLONE) Review: Cloned Branding and Withdrawal Blocks
Risk review →ALDISYN INVESTMENTS Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Aldwin Callen Review: Suspicious Payout Behaviour and Barriers
Risk review →Alenia Investment AG Review: Impersonation Risk and Ownership Gaps
Risk review →Alenol Worten Holding Limited Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Aleph Finance Group Plc (Clone of FCA authorised firm) Review: Unaccountable Operator and Payout Delays
Risk review →Alert against “Finfluencer” in Argentina Review: Offshore Setup and Payout Complaints
Risk review →Alexander Capital Management Review: Recycled Infrastructure and Cloned Sites
Risk review →Alexander Kingsley Private Equity Inc. Review: No Verifiable Licence and Thin Transparency
Risk review →alexanderdarlow.com (Clone of FCA authorised firm) Review: Regulatory Silence and Fund Risk
Risk review →Alexandria Bancorp Limited (the impersonating entity) Review: Unregistered Securities and Warning Notices
Risk review →alexawealthmngt.com (Clone of FCA Authorised Firm) Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Alexi Sutin Review: Withdrawal Delays and Moving Requirements
Risk review →Alexo AI Review: Regulator Warnings and Fund-Safety Risk
Risk review →Alfa Aesar Review: Guaranteed-Return Claims and Red Flags
Risk review →Alfa Mercati Review: Offshore Setup and Payout Complaints
Risk review →ALFA VALOR INVESTMENT LTD Review: Regulatory Silence and Fund Risk
Risk review →AlfaBTC Review: Unverified Custody and Regulatory Gaps
Risk review →AlfacapitalCFD Review: Warning-List Listing and Transparency Gaps
Risk review →Alfacapitalmarketsltd Review: Unaccountable Operator and Payout Delays
Risk review →Alfalesure Review: Fake Trading Platform Indicators
Risk review →Alfaltdcapital Review: Fake Trading Platform Indicators
Risk review →Alfamarkets Review: Withdrawal Delays and Moving Requirements
Risk review →AlfaPrime-Markets c/o Mia Group LLC Review: High-Pressure Onboarding and Weak Controls
Risk review →Alfatraders Review: Warning-List Listing and Transparency Gaps
Risk review →ALFATRUST Review: Guaranteed-Return Claims and Red Flags
Risk review →ALFREDFXDIGITALTRADE Review: Unlicensed Operation and Vague Disclosures
Risk review →ALFUND MINING Review: Offshore Setup and Payout Complaints
Risk review →ALG Capital Ltd Review: Regulatory Silence and Fund Risk
Risk review →Algebris Investment Review: Flagged for Investor Protection Concerns
Risk review →Algexia Review: Suspicious Payout Behaviour and Barriers
Risk review →Algo Bank Review: Pressure Tactics and Opaque Ownership
Risk review →Algo Banque Review: Fake Trading Platform Indicators
Risk review →Algo Education Review: Suspicious Payout Behaviour and Barriers
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