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 28,966 reviewed brokers.
FINEX TRADE Review: High-Pressure Onboarding and Weak Controls
Risk review →Finex Trades LTD Review: Anonymous Ownership and Aggressive Sales
Risk review →Finexico Review: Pressure Tactics and Opaque Ownership
Risk review →Finexics Review: Named on an Official Warning List
Risk review →Finexis Bank Review: Anonymous Ownership and Aggressive Sales
Risk review →FinexKing Review: Cloned Branding and Withdrawal Blocks
Risk review →Finexnet Review: Impersonation Risk and Ownership Gaps
Risk review →Finexo Review: Impersonation Risk and Ownership Gaps
Risk review →FinexTrader Review: Unverified Custody and Regulatory Gaps
Risk review →Finflex Review: High-Pressure Onboarding and Weak Controls
Risk review →finflex.org (Clone of Flexible Finance (UK) Limited) Review: Cloned Branding and Withdrawal Blocks
Risk review →FinFreedom Review: Pressure Tactics and Opaque Ownership
Risk review →Finiex Capital Review: Impersonation Risk and Ownership Gaps
Risk review →FINIKO Invest Swiss Review: High-Pressure Onboarding and Weak Controls
Risk review →Finiko Review: Opaque Execution and Margin Terms
Risk review →Fininex – Unlicensed Entity Review: Unlicensed Operation and Vague Disclosures
Risk review →FININV Review: Warning-List Listing and Transparency Gaps
Risk review →Fininvest Mediaset Review: Recycled Infrastructure and Cloned Sites
Risk review →FINIO24 Review: Unaccountable Operator and Payout Delays
Risk review →Finiviex Review: No Verifiable Licence and Thin Transparency
Risk review →FINIX CAPITAL Review: Regulatory Silence and Fund Risk
Risk review →Finix Trade Review: Thin Disclosure and Cloned Branding
Risk review →Finixtop Markets Review: Withdrawal Delays and Moving Requirements
Risk review →Finixure Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Finlay Review: Advance-Fee Pressure and Account Lockouts
Risk review →Finlink Limited (C 79794) Review: Regulator Warnings and Fund-Safety Risk
Risk review →Finlite Review: High-Pressure Onboarding and Weak Controls
Risk review →Finmark Corp Review: Weak Oversight and Offshore Registration
Risk review →FiNMAX Review: Anonymous Ownership and Aggressive Sales
Risk review →Finmaxbo Review: Regulatory Silence and Fund Risk
Risk review →Finmm Review: Unlicensed Operation and Vague Disclosures
Risk review →FinnCiti (Also known as SMI Global Capital Limited and SMICAP) Review: Recycled Infrastructure and Cloned Sites
Risk review →Finnivest Bank Review: Unaccountable Operator and Payout Delays
Risk review →FinnsMotion Review: Warning-List Listing and Transparency Gaps
Risk review →Finnvera 500 Plus Review: High-Pressure Onboarding and Weak Controls
Risk review →Fino Concept Review: Weak Oversight and Offshore Registration
Risk review →Finocapital Review: Opaque Execution and Margin Terms
Risk review →Finodax Review: High-Pressure Onboarding and Weak Controls
Risk review →Finomic Review: Recycled Infrastructure and Cloned Sites
Risk review →Finoprise Gruppen Review: Weak Oversight and Offshore Registration
Risk review →Finorax Review: Opaque Execution and Margin Terms
Risk review →Finorium Bank Review: Anonymous Ownership and Aggressive Sales
Risk review →Finorium Finorium Bank Review: Unlicensed Operation and Vague Disclosures
Risk review →Finosio Review: Weak Oversight and Offshore Registration
Risk review →FinoSpread Trading UK Limited (Clone of FCA authorised firm) Review: Warning-List Listing and Transparency Gaps
Risk review →Finotive Review: No Verifiable Licence and Thin Transparency
Risk review →FinoTraze Review: Pressure Tactics and Opaque Ownership
Risk review →FinoTrend Review: Thin Disclosure and Cloned Branding
Risk review →Finova Group Review: High-Pressure Onboarding and Weak Controls
Risk review →Finova Phoenix Review: Guaranteed-Return Claims and Red Flags
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