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 28,966 reviewed brokers.
Feinler Management Group Review: Cloned Branding and Withdrawal Blocks
Risk review →Felber Forestal S.A. Review: Regulator Warnings and Fund-Safety Risk
Risk review →Feldman & Roth Law Review: Withdrawal Delays and Moving Requirements
Risk review →Felicity Group Ltd Review: Weak Oversight and Offshore Registration
Risk review →Felicred Review: Impersonation Risk and Ownership Gaps
Risk review →Felix Consulting Review: Anonymous Ownership and Aggressive Sales
Risk review →FelonixTrader 59 EVO Review: Recycled Infrastructure and Cloned Sites
Risk review →Felton and Feld International Review: Warning-List Listing and Transparency Gaps
Risk review →FELTON-WEST CONSULTANCY GROUP LLP Review: Offshore Setup and Payout Complaints
Risk review →FEMTRADER Review: No Verifiable Licence and Thin Transparency
Risk review →Feng Hong Internationality Review: Unregistered Securities and Warning Notices
Risk review →Fengda Wealth Review: Warning-List Listing and Transparency Gaps
Risk review →Fenix Funds Review: Investor Complaints and Hidden Fees
Risk review →Fenix Funds/Retrom Ltd Review: Unregistered Securities and Warning Notices
Risk review →Fenix Securities Review: Regulatory Silence and Fund Risk
Risk review →FENIX TRADING SOLUTIONS SL Review: Regulator Warnings and Fund-Safety Risk
Risk review →FENIXFX Review: Suspicious Payout Behaviour and Barriers
Risk review →Fenxa Stake Review: Investor Complaints and Hidden Fees
Risk review →Ferguson Hathaway Consulting, Ltd./FH Consulting Review: Guaranteed-Return Claims and Red Flags
Risk review →FerixiumTrade Review: Withdrawal Delays and Moving Requirements
Risk review →Ferm Pandrecht Review: Suspicious Payout Behaviour and Barriers
Risk review →Fernbrook Capital Partners LLC Review: Conversion-Driven Marketing and Hidden Fees
Risk review →FEROXCHAIN Review: Suspicious Payout Behaviour and Barriers
Risk review →Ferpay Ltd Review: Offshore Setup and Payout Complaints
Risk review →Ferpay sp. z o.o. Review: Suspicious Payout Behaviour and Barriers
Risk review →Festgeld724 Review: High-Pressure Onboarding and Weak Controls
Risk review →FestgeldKompass Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Fexedex Review: Fake Trading Platform Indicators
Risk review →Fexmon Global Ltd Review: Fake Trading Platform Indicators
Risk review →Fexobot Review: Cold-Contact Tactics and Deposit Pressure
Risk review →FexonixTrader 6.9 Flex Review: Regulatory Silence and Fund Risk
Risk review →Fextop Review: Cold-Contact Tactics and Deposit Pressure
Risk review →FFA Crypto (FFA Crypto RISE) (FFA Crypto CAPITALIST) Review: Weak Oversight and Offshore Registration
Risk review →FFRR Escrow Services Review: No Verifiable Licence and Thin Transparency
Risk review →FFTFX TRADING Review: Fake Trading Platform Indicators
Risk review →Fgd326 Review: Advance-Fee Pressure and Account Lockouts
Risk review →Fginvest Group Review: Pressure Tactics and Opaque Ownership
Risk review →FGJ329 Review: Cloned Branding and Withdrawal Blocks
Risk review →FGT inance Limited Review: Regulator Warnings and Fund-Safety Risk
Risk review →FHD016 Review: Recycled Infrastructure and Cloned Sites
Risk review →Fi Fsa Se Review: Regulatory Silence and Fund Risk
Risk review →FI Union Review: Guaranteed-Return Claims and Red Flags
Risk review →FI-TRADE Review: Guaranteed-Return Claims and Red Flags
Risk review →Fianacialwealth Review: Unlicensed Operation and Vague Disclosures
Risk review →Fianc Emprunts 24 Review: Guaranteed-Return Claims and Red Flags
Risk review →FIAT BINARY PROFIT Review: Guaranteed-Return Claims and Red Flags
Risk review →Fiat Bursary Fiat Investments Review: Flagged for Investor Protection Concerns
Risk review →FIAT TO CRYPTO Review: Regulatory Silence and Fund Risk
Risk review →Fiat360 Review: Pressure Tactics and Opaque Ownership
Risk review →Fiatbit Review: Guaranteed-Return Claims and Red Flags
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