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 28,951 reviewed brokers.
FIBO Group Review: Regulatory Silence and Fund Risk
Risk review →Fibofest Review: Impersonation Risk and Ownership Gaps
Risk review →Fibonacci-Trade Review: Suspicious Payout Behaviour and Barriers
Risk review →Ficbank Review: Impersonation Risk and Ownership Gaps
Risk review →Fidare Prime Review: Warning-List Listing and Transparency Gaps
Risk review →Fidel Asset Limited (clone of UK registered company Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Fidel Investment Review: Advance-Fee Pressure and Account Lockouts
Risk review →Fidel Mortgagecredit Bank Review: Public Warnings and Custody Concerns
Risk review →Fidel Trades Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Fidel Venture Review: No Verifiable Licence and Thin Transparency
Risk review →Fidelis Wealth Management (FWM-LTMD) Review: Guaranteed-Return Claims and Red Flags
Risk review →FIDELITE Review: Flagged for Investor Protection Concerns
Risk review →Fidelity (Imposter) Review: Warning-List Listing and Transparency Gaps
Risk review →Fidelity Ag Review: Fake Trading Platform Indicators
Risk review →Fidelity Concept Review: Weak Oversight and Offshore Registration
Risk review →Fidelity Corp ( Review: Guaranteed-Return Claims and Red Flags
Risk review →Fidelity Escrow Services Ltd Review: Unlicensed Operation and Vague Disclosures
Risk review →Fidelity Fastearners Review: Unverified Custody and Regulatory Gaps
Risk review →Fidelity Forex Review: Regulatory Silence and Fund Risk
Risk review →Fidelity Guarantee Trust Bank Review: Warning-List Listing and Transparency Gaps
Risk review →Fidelity International Review: Unaccountable Operator and Payout Delays
Risk review →Fidelity Max Investment Management Review: Named on an Official Warning List
Risk review →Fidelity Panel Finance Review: Fake Trading Platform Indicators
Risk review →Fidelity Revenue LLC Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Fidelity Sicav Review: Warning-List Listing and Transparency Gaps
Risk review →Fidelity Wealth Management Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Fidelity Wm Review: Offshore Setup and Payout Complaints
Risk review →fidelitycapitals Review: Named on an Official Warning List
Risk review →Fidelityinvestmentsgroup Review: Unaccountable Operator and Payout Delays
Risk review →Fidex Market (clone of FCA authorised firm) Review: Suspicious Payout Behaviour and Barriers
Risk review →Fidgen Trust Review: Opaque Execution and Margin Terms
Risk review →Fidjus Bank Review: Withdrawal Delays and Moving Requirements
Risk review →Fidlix Review: Cold-Contact Tactics and Deposit Pressure
Risk review →FIDLO INTERNATIONAL LTD Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Fidocap Financial Review: Pressure Tactics and Opaque Ownership
Risk review →Fidproglobal Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Fidschartings Investment Review: Unregistered Securities and Warning Notices
Risk review →Fiducenter S.A. Review: Pressure Tactics and Opaque Ownership
Risk review →Fiducia Review: Flagged for Investor Protection Concerns
Risk review →Fidus Global Bank Review: Suspicious Payout Behaviour and Barriers
Risk review →Fieldfin Review: Recycled Infrastructure and Cloned Sites
Risk review →Fieldia Asset Management Review: Advance-Fee Pressure and Account Lockouts
Risk review →Fields Capital Partners LLC Review: Regulator Warnings and Fund-Safety Risk
Risk review →Fields Capital Partners LLP Review: Warning-List Listing and Transparency Gaps
Risk review →Fifty3management Review: Impersonation Risk and Ownership Gaps
Risk review →FIG Investments Ltd Review: High-Pressure Onboarding and Weak Controls
Risk review →FIGURALLOANS Review: Warning-List Listing and Transparency Gaps
Risk review →FIIG Securities Limited Review: Advance-Fee Pressure and Account Lockouts
Risk review →Fiinz Snelle Financiering Review: Recycled Infrastructure and Cloned Sites
Risk review →Fil Investment Management Review: Fake Trading Platform Indicators
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