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.
FBSX Review: No Verifiable Licence and Thin Transparency
Risk review →Fc Asset Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Fc Managementgroup Review: Public Warnings and Custody Concerns
Risk review →FC Markets Limited Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Fc Review: No Verifiable Licence and Thin Transparency
Risk review →Fca Review: Named on an Official Warning List
Risk review →FCAAGEA Financial Limited Review: Flagged for Investor Protection Concerns
Risk review →FCAAir (clone) Review: Regulator Warnings and Fund-Safety Risk
Risk review →FCapital24, Multibank Group, Stocket, TGFInvest Review: Unregistered Securities and Warning Notices
Risk review →FCDmarkets Review: Conversion-Driven Marketing and Hidden Fees
Risk review →FCF and ZYPTO cryptoassets Review: Opaque Execution and Margin Terms
Risk review →fcim Review: Anonymous Ownership and Aggressive Sales
Risk review →FCM Advisory Services, Inc. Review: Public Warnings and Custody Concerns
Risk review →Fcmlimited Review: Conversion-Driven Marketing and Hidden Fees
Risk review →FCOEX Review: Offshore Setup and Payout Complaints
Risk review →FCPO Sniper Review: Unlicensed Operation and Vague Disclosures
Risk review →FCS Refund Review: Unaccountable Operator and Payout Delays
Risk review →Fcs Technology Ltd Review: High-Pressure Onboarding and Weak Controls
Risk review →FcxTrade Review: Withdrawal Friction and Investor Complaints
Risk review →FCZF Review: Fake Trading Platform Indicators
Risk review →FD CopyTrading Review: Weak Oversight and Offshore Registration
Risk review →FD Trade LLC Review: Fake Trading Platform Indicators
Risk review →FDC Trade Asia Review: Hidden Fees and Fund-Safety Risks
Risk review →FDG Finanz Review: Warning-List Listing and Transparency Gaps
Risk review →FDI Funds Review: Withdrawal Delays and Moving Requirements
Risk review →FDmin Review: No Verifiable Licence and Thin Transparency
Risk review →FDMINING SIGNAL Review: Unregistered Securities and Warning Notices
Risk review →FDS Research Review: Suspicious Payout Behaviour and Barriers
Risk review →Fdte2 Review: Weak Oversight and Offshore Registration
Risk review →Fdtew Review: Unaccountable Operator and Payout Delays
Risk review →FDX Advisors Review: Unlicensed Operation and Vague Disclosures
Risk review →FDX Capital Review: Named on an Official Warning List
Risk review →FDXCrypto c/o XMarket Holdings Ltd. Review: Unaccountable Operator and Payout Delays
Risk review →Feather Loans Review: Regulatory Silence and Fund Risk
Risk review →Fedelixgroup Review: Offshore Setup and Payout Complaints
Risk review →Federal Asset Management Review: Cloned Branding and Withdrawal Blocks
Risk review →Federal Associate Commission Review: Regulator Warnings and Fund-Safety Risk
Risk review →Federal Capital Crypto Asia Review: Pressure Tactics and Opaque Ownership
Risk review →Federal Capital, Inc. Review: Weak Oversight and Offshore Registration
Risk review →Federal Commissioner for Data Protection and Freedom of Information Review: Withdrawal Delays and Moving Requirements
Risk review →Federal Division Of Securities, NY Review: Regulator Warnings and Fund-Safety Risk
Risk review →Federal Equities Corporation Review: Withdrawal Delays and Moving Requirements
Risk review →Federal Finance Review: High-Pressure Onboarding and Weak Controls
Risk review →Federal Financial Regulatory Board Review: Fake Trading Platform Indicators
Risk review →Federal Financial Services Commission Review: Suspicious Payout Behaviour and Barriers
Risk review →FEDERAL INTER plc Review: Named on an Official Warning List
Risk review →Federal Mergers & Securities Board Review: Guaranteed-Return Claims and Red Flags
Risk review →Federal Recapitalization Fund Review: Opaque Execution and Margin Terms
Risk review →Federal Regulatory Board Review: Advance-Fee Pressure and Account Lockouts
Risk review →Federal Securities and Investments Regulatory Commission (FSIRC) Review: Public Warnings and Custody Concerns
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