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 28,991 reviewed brokers.
Financialmart Review: Flagged for Investor Protection Concerns
Risk review →Financialpartners Ltd Review: Cloned Branding and Withdrawal Blocks
Risk review →financialrecoverysolutions.co (Clone of FCA Authorised Firm) Review: Anonymous Ownership and Aggressive Sales
Risk review →Financialresident Review: Fake Trading Platform Indicators
Risk review →Financials Advisors Review: Offshore Setup and Payout Complaints
Risk review →Financials Trading Online FTO Capital Review: Weak Oversight and Offshore Registration
Risk review →FinancialStackTrading Review: Advance-Fee Pressure and Account Lockouts
Risk review →Financialtrustcoin Review: Anonymous Ownership and Aggressive Sales
Risk review →Financialuprimetrade Review: Weak Oversight and Offshore Registration
Risk review →Financiële regularisatie Review: Warning-List Listing and Transparency Gaps
Risk review →Financiën Oplossingen Review: Anonymous Ownership and Aggressive Sales
Risk review →Financiere Alegia Review: Opaque Execution and Margin Terms
Risk review →Financiere Dainville Review: Opaque Execution and Margin Terms
Risk review →Financière FVS Review: Unaccountable Operator and Payout Delays
Risk review →Financiere Haussmann Review: Unaccountable Operator and Payout Delays
Risk review →Financiere Review: Cloned Branding and Withdrawal Blocks
Risk review →Financierecalixa Review: High-Pressure Onboarding and Weak Controls
Risk review →Financiereclairac Review: Regulator Warnings and Fund-Safety Risk
Risk review →Financieredsbg Review: Unlicensed Operation and Vague Disclosures
Risk review →Financierehlc Review: Offshore Setup and Payout Complaints
Risk review →Financieremcm Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Financiereplh Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Financieres Review: Pressure Tactics and Opaque Ownership
Risk review →Financingblue Review: Flagged for Investor Protection Concerns
Risk review →Financourse Review: Weak Oversight and Offshore Registration
Risk review →Financs Capital Review: Regulatory Silence and Fund Risk
Risk review →finanfne.com (Clone of previously authorised Appointed Representative) Review: Guaranteed-Return Claims and Red Flags
Risk review →Finanlab Review: No Verifiable Licence and Thin Transparency
Risk review →Finans Insights Review: Unlicensed Operation and Vague Disclosures
Risk review →Finans Trader6 Review: Named on an Official Warning List
Risk review →FINANSA Review: High-Pressure Onboarding and Weak Controls
Risk review →Finanse Tomasz Wiśniewski Review: Public Warnings and Custody Concerns
Risk review →Finantiko Review: High-Pressure Onboarding and Weak Controls
Risk review →Finanturbo Review: Pressure Tactics and Opaque Ownership
Risk review →FinanvasPay/FiPay Review: No Verifiable Licence and Thin Transparency
Risk review →FINANVO INVESTMENTS Review: Regulatory Silence and Fund Risk
Risk review →Finanz krediet Review: Named on an Official Warning List
Risk review →Finanza espresso Review: Recycled Infrastructure and Cloned Sites
Risk review →Finanza Expert Review: Advance-Fee Pressure and Account Lockouts
Risk review →Finanza-Invest (clone of FCA authorised firm) Review: Pressure Tactics and Opaque Ownership
Risk review →Finanzas con Gabriel Review: Flagged for Investor Protection Concerns
Risk review →FINANZAS CON SHANTI Review: Advance-Fee Pressure and Account Lockouts
Risk review →FINANZAS CON SHIR Review: Weak Oversight and Offshore Registration
Risk review →Finanzas Personales Review: Warning-List Listing and Transparency Gaps
Risk review →Finanzen Kredit Review: Unaccountable Operator and Payout Delays
Risk review →Finanzen Teuber Review: Flagged for Investor Protection Concerns
Risk review →Finanzen-Losung Review: Fake Trading Platform Indicators
Risk review →Finapact Global Review: Pressure Tactics and Opaque Ownership
Risk review →Finarem Finance Review: Named on an Official Warning List
Risk review →Finaria Group SA Review: Anonymous Ownership and Aggressive Sales
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