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.
Fil Lux Review: Offshore Setup and Payout Complaints
Risk review →Filanex Review: Withdrawal Delays and Moving Requirements
Risk review →Fill Assets Review: High-Pressure Onboarding and Weak Controls
Risk review →FIM EinzelhandelsInvest 1 GmbH Review: Guaranteed-Return Claims and Red Flags
Risk review →FIM EinzelhandelsInvest 2 GmbH Review: Cloned Branding and Withdrawal Blocks
Risk review →Fimultitd Review: Guaranteed-Return Claims and Red Flags
Risk review →Fin Broker 365 Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Fin Maga Review: Cloned Branding and Withdrawal Blocks
Risk review →Fin Quickly Review: Recycled Infrastructure and Cloned Sites
Risk review →Fin Tech Platform Review: Account Lockouts and Unverified Custody
Risk review →Fin Trans Limited Review: Named on an Official Warning List
Risk review →Fin-Atlantic Securities, Inc Review: Unlicensed Operation and Vague Disclosures
Risk review →FIN-CASE Review: Public Warnings and Custody Concerns
Risk review →Fin-Toward Review: Impersonation Risk and Ownership Gaps
Risk review →Fin2ai Review: Advance-Fee Pressure and Account Lockouts
Risk review →Fin888 Academy Review: Flagged for Investor Protection Concerns
Risk review →Fin888 Copytrade Review: Anonymous Ownership and Aggressive Sales
Risk review →Finacapital Review: Impersonation Risk and Ownership Gaps
Risk review →Finaceirotrader Review: Recycled Infrastructure and Cloned Sites
Risk review →Finaceum Review: Impersonation Risk and Ownership Gaps
Risk review →Finach Bank Review: Offshore Setup and Payout Complaints
Risk review →Finacix (clone of Appointed Representative) Review: Opaque Execution and Margin Terms
Risk review →FINAD-AI Review: Public Warnings and Custody Concerns
Risk review →Finadox Review: Warning-List Listing and Transparency Gaps
Risk review →FINAEU (aka FINA-EU, FISEU, FINSEU, FIN-EU, FINS-EU and FIN-AU) Review: Fake Trading Platform Indicators
Risk review →Finagral Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Finaid Services Review: High-Pressure Onboarding and Weak Controls
Risk review →FinAllianz Review: Weak Oversight and Offshore Registration
Risk review →Finalma Suisse Review: Recycled Infrastructure and Cloned Sites
Risk review →Finalto (Australia) Pty Ltd Review: Suspicious Payout Behaviour and Barriers
Risk review →Finalto Ltd Review: Weak Oversight and Offshore Registration
Risk review →Finalto Pro Review: Cloned Branding and Withdrawal Blocks
Risk review →Finalto Proton (Clone of FCA Authorised Firm) Review: Offshore Setup and Payout Complaints
Risk review →Finalto Trading Limited Review: Cloned Branding and Withdrawal Blocks
Risk review →finaltoglobal.com (Clone of FCA Authorised Firm) Review: Unlicensed Operation and Vague Disclosures
Risk review →finaltolive.com (Clone of FCA Authorised Firm) Review: No Verifiable Licence and Thin Transparency
Risk review →Finaltos (Clone of FCA Authorised Firm) Review: Opaque Execution and Margin Terms
Risk review →Finamvest78 Review: Named on an Official Warning List
Risk review →Finance 4 Cash Flows Review: Cloned Branding and Withdrawal Blocks
Risk review →finance access ltd Review: Recycled Infrastructure and Cloned Sites
Risk review →Finance Acpn Gmbh Review: Suspicious Payout Behaviour and Barriers
Risk review →Finance Active UK Limited Review: Unaccountable Operator and Payout Delays
Risk review →Finance Advice Group Review: Regulatory Silence and Fund Risk
Risk review →Finance Alliance (FA) Review: Regulatory Silence and Fund Risk
Risk review →Finance and Currency Limited (clone of FCA authorised firm) Review: Weak Oversight and Offshore Registration
Risk review →Finance and Currency Limited Review: Public Warnings and Custody Concerns
Risk review →Finance and Service Limited Review: Impersonation Risk and Ownership Gaps
Risk review →Finance Antalex Review: Regulatory Silence and Fund Risk
Risk review →Finance App Review: Recycled Infrastructure and Cloned Sites
Risk review →Finance Assistance Limited Review: Fake Trading Platform Indicators
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