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.
First Pace Hub Review: Offshore Setup and Payout Complaints
Risk review →First Pacific Network Review: Weak Oversight and Offshore Registration
Risk review →First Platinum Edge Review: Fake Trading Platform Indicators
Risk review →First Premier Finances Review: Regulator Warnings and Fund-Safety Risk
Risk review →First Premium Finance Review: Cold-Contact Tactics and Deposit Pressure
Risk review →First Prime Corporations Review: High-Pressure Onboarding and Weak Controls
Risk review →First Private Equity Group Review: Unregistered Securities and Warning Notices
Risk review →First Property Review: Flagged for Investor Protection Concerns
Risk review →First Prudential Markets Pty Ltd Afex Markets Review: Public Warnings and Custody Concerns
Risk review →First Prudential Markets Pty Ltd Power Global Investment Review: Withdrawal Delays and Moving Requirements
Risk review →First Rate Bonds Review: Public Warnings and Custody Concerns
Risk review →First Recovery (Clone of FCA authorised firm) Review: Flagged for Investor Protection Concerns
Risk review →First Scrap Global Inc. Review: Cold-Contact Tactics and Deposit Pressure
Risk review →First Short Global Capital Bank Review: Public Warnings and Custody Concerns
Risk review →First Signal Review: Withdrawal Delays and Thin Disclosure
Risk review →FIRST SKY PRIVATE BANK Review: High-Pressure Onboarding and Weak Controls
Risk review →First SkyWay Invest Group Limited (« SkyWay Capital ») Review: Cold-Contact Tactics and Deposit Pressure
Risk review →First Source Investment Review: Advance-Fee Pressure and Account Lockouts
Risk review →First Star Trade Review: Regulatory Silence and Fund Risk
Risk review →First State Investments (Ireland) Limited Review: Advance-Fee Pressure and Account Lockouts
Risk review →First Trade Mining Market Review: Withdrawal Delays and Moving Requirements
Risk review →First Trade Securities Review: Regulator Warnings and Fund-Safety Risk
Risk review →First UK Bonds Review: Regulatory Silence and Fund Risk
Risk review →First Urban Bank Review: Conversion-Driven Marketing and Hidden Fees
Risk review →First World Crypto Currency Review: Pressure Tactics and Opaque Ownership
Risk review →FIRST ZURICH TRUST AG – FERRY HILL CAPITAL PARTNERS LTD – Mr Ioannis Exarchos Review: Public Warnings and Custody Concerns
Risk review →firstautomotive.co.uk (Clone of Previously Authorised Appointed Representative) Review: Flagged for Investor Protection Concerns
Risk review →FIRSTBOOMMARKET Review: Withdrawal Delays and Moving Requirements
Risk review →Firstclass Bonds Review: Regulator Warnings and Fund-Safety Risk
Risk review →Firstclassrader Review: Fake Trading Platform Indicators
Risk review →Firstcrest bank Review: Regulatory Silence and Fund Risk
Risk review →firstcryptofx Review: Public Warnings and Custody Concerns
Risk review →FIRSTCRYPTOINVESTMENT Review: Unlicensed Operation and Vague Disclosures
Risk review →FIRSTCRYSTALBANK Review: Unregistered Securities and Warning Notices
Risk review →Firstel Finance Bank Review: Public Warnings and Custody Concerns
Risk review →FIRSTFXMARKET Review: Suspicious Payout Behaviour and Barriers
Risk review →FirstMassi Review: Cloned Branding and Withdrawal Blocks
Risk review →FIRSTMETROGLOBAL Review: Impersonation Risk and Ownership Gaps
Risk review →firstnexus.io First Nexus Review: Flagged for Investor Protection Concerns
Risk review →firstoptionfxtrade.com Ltd Review: Warning-List Listing and Transparency Gaps
Risk review →FirstPrime Financial Corporation Review: Named on an Official Warning List
Risk review →FIRSTPRO XCHANGE Review: No Verifiable Licence and Thin Transparency
Risk review →FirsTradeInvesting Review: Public Warnings and Custody Concerns
Risk review →FIRSTRADERS Review: Unaccountable Operator and Payout Delays
Risk review →Firstsafeinvest Review: Offshore Setup and Payout Complaints
Risk review →Firstsechk Review: Impersonation Risk and Ownership Gaps
Risk review →Firstswissrealestateag Review: Advance-Fee Pressure and Account Lockouts
Risk review →Fis Fidelity Solution (002956017-K) Review: Regulatory Silence and Fund Risk
Risk review →Fis Fidelity Solution Review: Offshore Registration and Account Lockouts
Risk review →FIS Review: Unlicensed Operation and Vague Disclosures
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