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 28,957 reviewed brokers.
Finax (Clone) Review: Unregistered Securities and Warning Notices
Risk review →Finax Review: Unaccountable Operator and Payout Delays
Risk review →Finaz Review: Fake Trading Platform Indicators
Risk review →Finberg Group Review: Named on an Official Warning List
Risk review →Finbinance Review: Suspicious Payout Behaviour and Barriers
Risk review →Finbond Asset Limited Review: Named on an Official Warning List
Risk review →Finbondgroupltd Review: Named on an Official Warning List
Risk review →Fincapitus Review: Warning-List Listing and Transparency Gaps
Risk review →Fincare FxPro Review: Opaque Ownership and Weak Oversight
Risk review →Finches Investment Review: Unregistered Securities and Warning Notices
Risk review →Fincial-liquidity.com (cloned firm) Review: High-Pressure Onboarding and Weak Controls
Risk review →Fincloud or Surreptitious Group LLC Review: High-Pressure Onboarding and Weak Controls
Risk review →FinCloud Review: Unverified Custody and Regulatory Gaps
Risk review →Finco Law LLP Review: Warning-List Listing and Transparency Gaps
Risk review →Finco Signals Review: High-Pressure Onboarding and Weak Controls
Risk review →Finco Trades Review: Anonymous Ownership and Aggressive Sales
Risk review →Fincoinltd Review: Conversion-Driven Marketing and Hidden Fees
Risk review →FINCONCHILE Review: Anonymous Ownership and Aggressive Sales
Risk review →FinConnect Review: Weak Oversight and Offshore Registration
Risk review →Fincord Asset Review: Opaque Execution and Margin Terms
Risk review →Find A Fixed Rate Bond Review: Unaccountable Operator and Payout Delays
Risk review →Find a Fixed Rate Review: Anonymous Ownership and Aggressive Sales
Risk review →Find an Investment Review: Cloned Branding and Withdrawal Blocks
Risk review →Find Best Bonds Review: Recycled Infrastructure and Cloned Sites
Risk review →Find Investment Bonds Review: Unregistered Securities and Warning Notices
Risk review →Find Investments Online Review: Withdrawal Delays and Moving Requirements
Risk review →Find Top Investments Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Find UK Bonds Review: Named on an Official Warning List
Risk review →Find Your Investment Review: Unaccountable Operator and Payout Delays
Risk review →Findealadvisers Review: Advance-Fee Pressure and Account Lockouts
Risk review →Findelbank Review: Advance-Fee Pressure and Account Lockouts
Risk review →FINDEXA ADVISORY(PTY)LTD Review: No Verifiable Licence and Thin Transparency
Risk review →Finding Investments For You Review: Regulator Warnings and Fund-Safety Risk
Risk review →Findmybond Review: No Verifiable Licence and Thin Transparency
Risk review →Findtopukbonds.co.uk Review: Unaccountable Operator and Payout Delays
Risk review →Findyourbonds Review: Opaque Execution and Margin Terms
Risk review →FinEarn Review: Guaranteed-Return Claims and Red Flags
Risk review →Fineco Asset Management (CLONE) Review: Suspicious Payout Behaviour and Barriers
Risk review →Fineco Investments Review: Conversion-Driven Marketing and Hidden Fees
Risk review →FinEdgeAlgo Trading Review: Flagged for Investor Protection Concerns
Risk review →Finero Corp Limited Review: Impersonation Risk and Ownership Gaps
Risk review →Finesse Brokers Review: Pressure Tactics and Opaque Ownership
Risk review →Finetero Trading Ltd Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Finev Finance Review: Recycled Infrastructure and Cloned Sites
Risk review →Finex Asset Review: No Verifiable Licence and Thin Transparency
Risk review →Finex Capital24 Review: Thin Disclosure and Cloned Branding
Risk review →Finex Group Ltd. Review: Named on an Official Warning List
Risk review →Finex Review: Pressure Tactics and Opaque Ownership
Risk review →Finex Trade (clone of FCA authorised firm) Review: Regulatory Silence and Fund Risk
Risk review →FINEX TRADE Review: High-Pressure Onboarding and Weak Controls
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