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 28,950 reviewed brokers.
Finance Broker Review: Opaque Execution and Margin Terms
Risk review →Finance Circle Review: No Verifiable Licence and Thin Transparency
Risk review →FINANCE CRYPTOFX Review: Fake Trading Platform Indicators
Risk review →Finance Diary Review: Unregistered Securities and Warning Notices
Risk review →Finance Dynamix Pty Ltd Review: Public Warnings and Custody Concerns
Risk review →Finance Eagle Review: High-Pressure Onboarding and Weak Controls
Risk review →Finance Enterprise Review: Cloned Branding and Withdrawal Blocks
Risk review →Finance Ever Review: Offshore Setup and Payout Complaints
Risk review →Finance Extra Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Finance FNEL (Clone of Previously FCA Authorised Appointed Representative) Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Finance Gestion Conseil Review: Unaccountable Operator and Payout Delays
Risk review →Finance Global Limited Review: Unlicensed Operation and Vague Disclosures
Risk review →Finance GPT Review: Cloned Branding and Withdrawal Blocks
Risk review →FINANCE GROWTH Review: Withdrawal Delays and Moving Requirements
Risk review →Finance Ig Review: Unlicensed Operation and Vague Disclosures
Risk review →FINANCE INCOME Review: Recycled Infrastructure and Cloned Sites
Risk review →Finance Intl Review: Flagged for Investor Protection Concerns
Risk review →Finance Investment Review: Flagged for Investor Protection Concerns
Risk review →Finance Law Consulting (Clone of FCA Authorised Firm) Review: Weak Oversight and Offshore Registration
Risk review →Finance Legend Review: Fake Trading Platform Indicators
Risk review →Finance Loans Limited Review: Recycled Infrastructure and Cloned Sites
Risk review →Finance Ocean Cif Review: Anonymous Ownership and Aggressive Sales
Risk review →Finance of Swiss Review: Opaque Execution and Margin Terms
Risk review →Finance Phantom AI Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Finance Phantom Review: Unregistered Securities and Warning Notices
Risk review →Finance Pro limited (Imposter) Finance Prolimited Review: Public Warnings and Custody Concerns
Risk review →Finance Pulse Hub Review: Guaranteed-Return Claims and Red Flags
Risk review →Finance Rapide Review: Named on an Official Warning List
Risk review →Finance Regulation Board Review: Unlicensed Operation and Vague Disclosures
Risk review →Finance Regulation Bureau Review: Cloned Branding and Withdrawal Blocks
Risk review →Finance Regulator Review: Unlicensed Operation and Vague Disclosures
Risk review →FINANCE SAVINGS BANK Review: Unaccountable Operator and Payout Delays
Risk review →Finance St Pierre Review: No Verifiable Licence and Thin Transparency
Risk review →Finance Stock Inc. Review: Fake Trading Platform Indicators
Risk review →Finance System Review: Guaranteed-Return Claims and Red Flags
Risk review →Finance Trader Review: Guaranteed-Return Claims and Red Flags
Risk review →Finance Traders Review: Conversion-Driven Marketing and Hidden Fees
Risk review →FINANCE WISE GLOBAL SECURITIES PTY LTD Review: Thin Disclosure and Cloned Branding
Risk review →FINANCE WITH SIMPLEX Review: Weak Oversight and Offshore Registration
Risk review →Finance-21 Review: Advance-Fee Pressure and Account Lockouts
Risk review →FINANCE-CAPITALINVEST Review: Weak Oversight and Offshore Registration
Risk review →FINANCE-FARM Review: Suspicious Payout Behaviour and Barriers
Risk review →finance.department@fca-support.live Review: Fake Trading Platform Indicators
Risk review →finance.support@cryptogroup.cc Review: Withdrawal Delays and Moving Requirements
Risk review →finance@amf.cc Review: Public Warnings and Custody Concerns
Risk review →finance@bpandapm.com Review: No Verifiable Licence and Thin Transparency
Risk review →finance@coin-house.cc Review: Guaranteed-Return Claims and Red Flags
Risk review →finance@gestionprivee-eres.com Review: Impersonation Risk and Ownership Gaps
Risk review →finance@gestionpriveedegroof.com Review: Regulatory Silence and Fund Risk
Risk review →Finance24base Review: Thin Disclosure and Cloned Branding
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