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 29,008 reviewed brokers.
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
Risk review →Financeadvisoryag Review: Suspicious Payout Behaviour and Barriers
Risk review →Financechain Review: Warning-List Listing and Transparency Gaps
Risk review →Financedeutschcapitale Review: Impersonation Risk and Ownership Gaps
Risk review →FINANCEDFXTRADES Review: Pressure Tactics and Opaque Ownership
Risk review →financeexpertltd.com (clone of FCA authorised firm) Review: Unaccountable Operator and Payout Delays
Risk review →Financeexpertsltd Review: High-Pressure Onboarding and Weak Controls
Risk review →Financeinvestmentslimited Review: No Verifiable Licence and Thin Transparency
Risk review →financeinvestmentslimited.org (clone of FCA authorised firm) Review: Recycled Infrastructure and Cloned Sites
Risk review →financeinvestmentsolution.com (clone of Appointed Representative) Review: Regulatory Silence and Fund Risk
Risk review →Financement Rapid Review: Suspicious Payout Behaviour and Barriers
Risk review →Financenter Review: Recycled Infrastructure and Cloned Sites
Risk review →Financephantombot Review: Suspicious Payout Behaviour and Barriers
Risk review →Finances Premium Review: Advance-Fee Pressure and Account Lockouts
Risk review →finances@gestion-eres.net Review: Unregistered Securities and Warning Notices
Risk review →Financeslab Review: Pressure Tactics and Opaque Ownership
Risk review →Financetrademarket Review: Regulatory Gaps and Withdrawal Friction
Risk review →Financexlimited Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Financial & Regulatory Oversight Board Review: Fake Trading Platform Indicators
Risk review →Financial & Risk Organisation Limited (clone of UK registered company) Review: Cloned Branding and Withdrawal Blocks
Risk review →Financial Access Bank Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Financial Action Task Force Review: Flagged for Investor Protection Concerns
Risk review →Financial Advisor Dorset Review: Advance-Fee Pressure and Account Lockouts
Risk review →Financial Advisors KMG Review: Guaranteed-Return Claims and Red Flags
Risk review →Financial Affairs Corporation Review: Fake Trading Platform Indicators
Risk review →Financial AI Pte Ltd (Impersonated) Review: Named on an Official Warning List
Risk review →Financial and Fiduciary Services Ltd Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Financial Asset Management, Inc. Review: Advance-Fee Pressure and Account Lockouts
Risk review →Financial Assets Corporation Review: Public Warnings and Custody Concerns
Risk review →Financial Broker Review: Suspicious Payout Behaviour and Barriers
Risk review →Financial Claim Services Review: Unlicensed Operation and Vague Disclosures
Risk review →Financial Claims Refund Review: Suspicious Payout Behaviour and Barriers
Risk review →Financial Compensation Authority Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Financial Compliance Agency (clone of an FCA authorised firm) Review: Unregistered Securities and Warning Notices
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