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.
Finovesta France Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Finovexpro App Review: Anonymous Ownership and Aggressive Sales
Risk review →FINOVEXPRO Review: Weak Oversight and Offshore Registration
Risk review →FinProfm Review: Regulatory Gaps and Withdrawal Friction
Risk review →FinPros Financial Ltd Review: Warning-List Listing and Transparency Gaps
Risk review →Finqix Lux Review: High-Pressure Onboarding and Weak Controls
Risk review →Finra FX Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Finschool Review: Guaranteed-Return Claims and Red Flags
Risk review →Finscorpio Review: Pressure Tactics and Opaque Ownership
Risk review →Finsea24 Review: Cloned Branding and Pressure Tactics
Risk review →FinSolve Inc. Review: Warning-List Listing and Transparency Gaps
Risk review →FINSSO BANK Review: Cloned Branding and Withdrawal Blocks
Risk review →Fintana Review: High-Pressure Onboarding and Weak Controls
Risk review →Fintech Invest Limited and Elite Finance Capital – Unlicensed Entities Review: Cloned Branding and Withdrawal Blocks
Risk review →Fintech Market Review: Thin Disclosure and Cloned Branding
Risk review →Fintech Software Inc Review: Withdrawal Delays and Moving Requirements
Risk review →FintechFX Review: Named on an Official Warning List
Risk review →Fintechmarket Consulting Review: High-Pressure Onboarding and Weak Controls
Risk review →Fintegral Review: Hidden Fees and Fund-Safety Risks
Risk review →Fintelligence Review: Unregistered Securities and Warning Notices
Risk review →Fintoch App Review: Guaranteed-Return Claims and Red Flags
Risk review →Fintoch Review: Warning-List Listing and Transparency Gaps
Risk review →FinTrade Advisors Inc. Review: Weak Oversight and Offshore Registration
Risk review →FinTrends Review: Advance-Fee Pressure and Account Lockouts
Risk review →Fintrex Review: Unlicensed Operation and Vague Disclosures
Risk review →Fintrexia Review: Fake Trading Platform Indicators
Risk review →FintrexTrader 6.2 Apex Review: Withdrawal Delays and Moving Requirements
Risk review →Fintrionyx Capital Review: Opaque Execution and Margin Terms
Risk review →Fintrust Limited Review: Anonymous Ownership and Aggressive Sales
Risk review →Fintrustbrokerage Review: Withdrawal Delays and Moving Requirements
Risk review →Fintuity Limited (clone of FCA authorised firm) Review: Recycled Infrastructure and Cloned Sites
Risk review →Finup Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Finutrade Review: Public Warnings and Custody Concerns
Risk review →FINVEST ACADEMY Review: Regulatory Silence and Fund Risk
Risk review →Finveste-markets Review: Advance-Fee Pressure and Account Lockouts
Risk review →Finvesting Review: Cloned Branding and Withdrawal Blocks
Risk review →FINVIZ PRO Review: Warning-List Listing and Transparency Gaps
Risk review →Finwave Review: High-Pressure Onboarding and Weak Controls
Risk review →FinWay Review: Public Warnings and Custody Concerns
Risk review →Finwex Bitpulse Review: Unaccountable Operator and Payout Delays
Risk review →Finzio Review: Unregistered Securities and Warning Notices
Risk review →Fioxfinance Review: Withdrawal Delays and Moving Requirements
Risk review →Fiper_me Review: Opaque Execution and Margin Terms
Risk review →Fipt Review: Unaccountable Operator and Payout Delays
Risk review →Fiqh Global Investment Co. Review: Weak Oversight and Offshore Registration
Risk review →Fire Financial Services T/A ‘Fire Account’ (Clone) Review: Weak Oversight and Offshore Registration
Risk review →FIRE Group Limited Review: Weak Oversight and Offshore Registration
Risk review →Fire Phoenix Assets Limited Review: Opaque Execution and Margin Terms
Risk review →Fire Phoenix FX Firephoenix.com Review: Cold-Contact Tactics and Deposit Pressure
Risk review →FIRE-UP Review: Public Warnings and Custody Concerns
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