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 28,953 reviewed brokers.
Algo FX Trade Review: Named on an Official Warning List
Risk review →Algo Pro Version Review: Fake Trading Platform Indicators
Risk review →Algo Quant Hft Review: Anonymous Ownership and Aggressive Sales
Risk review →Algo Revolution Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Algo Trade247 Review: Named on an Official Warning List
Risk review →Algo Trader Forex Review: Unaccountable Operator and Payout Delays
Risk review →Algo Trading API Review: Unregistered Securities and Warning Notices
Risk review →ALGO WAVE FX LTD Review: High-Pressure Onboarding and Weak Controls
Risk review →Algo28 Review: No Verifiable Licence and Thin Transparency
Risk review →Algoadvise Review: Warning-List Listing and Transparency Gaps
Risk review →ALGOBI DXA SEYCHELLES LIMITED Review: Unregistered Securities and Warning Notices
Risk review →ALGOBI Review: Cloned Branding and Withdrawal Blocks
Risk review →Algobit Ltd trading as AstroFX Review: No Verifiable Licence and Thin Transparency
Risk review →Algobit, Ltd. Octave Trade, Capital Forex Trade Review: High-Pressure Onboarding and Weak Controls
Risk review →AlgoBitMarket Review: Named on an Official Warning List
Risk review →AlgoBuddy Review: Regulatory Silence and Fund Risk
Risk review →AlgofGain Review: Named on an Official Warning List
Risk review →AlgoFusion AI 5.0 AF 5.0 Review: Offshore Setup and Payout Complaints
Risk review →Algoproai (Clone of FCA authorised firm) Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Algoproai Review: Offshore Setup and Payout Complaints
Risk review →Algorand Capital Review: No Verifiable Licence and Thin Transparency
Risk review →Algorfinance Review: Opaque Execution and Margin Terms
Risk review →ALGORITHM DEFI Review: Cloned Branding and Pressure Tactics
Risk review →ALGORITHM INVEST CORPORATION ( Review: Unlicensed Operation and Vague Disclosures
Risk review →Algorithmsgroup Review: Weak Oversight and Offshore Registration
Risk review →ALGORIXTRADER Review: Conversion-Driven Marketing and Hidden Fees
Risk review →ALGOTRONAI Review: Regulator Warnings and Fund-Safety Risk
Risk review →Algotrust Review: Advance-Fee Pressure and Account Lockouts
Risk review →Algovibe Review: Named on an Official Warning List
Risk review →AlgoWithJay Review: Guaranteed-Return Claims and Red Flags
Risk review →Alibarbit Review: Warning-List Listing and Transparency Gaps
Risk review →Alida Investment Limited Review: High-Pressure Onboarding and Weak Controls
Risk review →ALIDIGITALMARKETEARNING Review: Impersonation Risk and Ownership Gaps
Risk review →AliExchange Review: Pressure Tactics and Opaque Ownership
Risk review →Aliextrade Review: Fake Trading Platform Indicators
Risk review →ALIFEXTRADE Review: Pressure Tactics and Opaque Ownership
Risk review →Aligninvest limited Review: Warning-List Listing and Transparency Gaps
Risk review →Alinafi Review: Guaranteed-Return Claims and Red Flags
Risk review →Alioth Club Review: Regulatory Silence and Fund Risk
Risk review →Alioth Review: Unlicensed Operation and Vague Disclosures
Risk review →Aliquantum Capital Pte Ltd Review: Cloned Branding and Withdrawal Blocks
Risk review →Alis Capital Inc. Review: Regulatory Silence and Fund Risk
Risk review →Alisa FX Review: Suspicious Payout Behaviour and Barriers
Risk review →Alivio Finances Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Alivio Group Review: Public Warnings and Custody Concerns
Risk review →Alken Review: Public Warnings and Custody Concerns
Risk review →Alkon Financial Consultancy Group Pte. Ltd. Review: Warning-List Listing and Transparency Gaps
Risk review →Alkundus AG Review: Cold-Contact Tactics and Deposit Pressure
Risk review →All Assets Trade – allassetstrade.com Review: Fake Trading Platform Indicators
Risk review →All Capital Inc Investment Managers Limited Limited Review: Recycled Infrastructure and Cloned Sites
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