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 29,012 reviewed brokers.
Fake CEO fraud Review: Flagged for Investor Protection Concerns
Risk review →Fake FMA Insurance Licence Top of Tory Centre Review: Anonymous Ownership and Aggressive Sales
Risk review →Fake FMA licence certificates Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Fake FOREXer Review: Cloned Branding and Pressure Tactics
Risk review →Fake Forthright Review: Cloned Branding and Pressure Tactics
Risk review →Fake Spreadex Review: Hidden Fees and Fund-Safety Risks
Risk review →Fake websites impersonating CySEC detected Review: Flagged for Investor Protection Concerns
Risk review →Fake WEEX Review: Unverified Custody and Regulatory Gaps
Risk review →Falcon Capital Review: Weak Oversight and Offshore Registration
Risk review →Falcon CryptoDen Review: Anonymous Ownership and Aggressive Sales
Risk review →Falcon Fund Management (Clone of an EEA authorised firm) Review: Flagged for Investor Protection Concerns
Risk review →Falcon Holdings (Clone of UK registered company) Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Falcon Investment Consulting Group Review: Recycled Infrastructure and Cloned Sites
Risk review →Falcon-Trade Review: Impersonation Risk and Ownership Gaps
Risk review →FALCONFX Review: Cold-Contact Tactics and Deposit Pressure
Risk review →FalconFxOption Review: Warning-List Listing and Transparency Gaps
Risk review →FALCONGLOB CAPITAL GROUP INVESTMENTS Review: Impersonation Risk and Ownership Gaps
Risk review →Falcongroup Review: Flagged for Investor Protection Concerns
Risk review →Falconoption Review: Guaranteed-Return Claims and Red Flags
Risk review →Falnex Review: Guaranteed-Return Claims and Red Flags
Risk review →False and misleading posts on Mass Media and Social Media Review: Warning-List Listing and Transparency Gaps
Risk review →False presentation as HCMC’s officers/executives Review: Advance-Fee Pressure and Account Lockouts
Risk review →Fam-Base Review: Flagged for Investor Protection Concerns
Risk review →Fame Traders Review: Pressure Tactics and Opaque Ownership
Risk review →FameEX Review: No Verifiable Licence and Thin Transparency
Risk review →Fameexn Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Famiitrd Review: Advance-Fee Pressure and Account Lockouts
Risk review →Familyoffice Viollet Review: Public Warnings and Custody Concerns
Risk review →Famo Asset Review: High-Pressure Onboarding and Weak Controls
Risk review →Fanconic Group Review: Recycled Infrastructure and Cloned Sites
Risk review →fandcinvestmenttrust.uk (Clone of FCA Authorised Firm) Review: Guaranteed-Return Claims and Red Flags
Risk review →Fantex Review: Conversion-Driven Marketing and Hidden Fees
Risk review →FantomFinanzen Review: Weak Oversight and Offshore Registration
Risk review →FAP USA, L.P. Review: No Verifiable Licence and Thin Transparency
Risk review →Far East Asset Management Review: Offshore Setup and Payout Complaints
Risk review →Far Trust International Finance Review: Advance-Fee Pressure and Account Lockouts
Risk review →Farallon capital LLC (clone of authorised firm) Review: Unlicensed Operation and Vague Disclosures
Risk review →Farallon Investments (clone of FCA authorised firm) Review: Unlicensed Operation and Vague Disclosures
Risk review →Faralloninvestments Review: Anonymous Ownership and Aggressive Sales
Risk review →Fargo Redges Bank Review: Unregistered Securities and Warning Notices
Risk review →Farim Hk Review: Suspicious Payout Behaviour and Barriers
Risk review →Farm business okj Review: Opaque Execution and Margin Terms
Risk review →Farm Cloud Mining Review: Unaccountable Operator and Payout Delays
Risk review →Farm Investment Stock Review: Regulator Warnings and Fund-Safety Risk
Risk review →Farm of Health Premium Review: Pressure Tactics and Opaque Ownership
Risk review →Farm Pluk Phak OKJ Review: Offshore Setup and Payout Complaints
Risk review →Farm to Table Organic Café Review: Impersonation Risk and Ownership Gaps
Risk review →Farm vegetables okj Review: Unregistered Securities and Warning Notices
Risk review →Farmhouse Organic Okajo Review: Pressure Tactics and Opaque Ownership
Risk review →Farrel, Thornton, Lloyd & Brown Review: Regulator Warnings and Fund-Safety Risk
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