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 29,008 reviewed brokers.
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
Risk review →Fiscor Review: Regulator Warnings and Fund-Safety Risk
Risk review →Fiscus Bank Review: Advance-Fee Pressure and Account Lockouts
Risk review →Fisher Bennett Private Equity Inc. Review: Advance-Fee Pressure and Account Lockouts
Risk review →Fisher Investments (clone of FCA authorised firm) Review: Anonymous Ownership and Aggressive Sales
Risk review →Fisher Investments (Clone) Review: Regulatory Silence and Fund Risk
Risk review →FisherForex Review: Opaque Ownership and Weak Oversight
Risk review →FIT Freedom Investments, Inc. Review: Conversion-Driven Marketing and Hidden Fees
Risk review →FITBELA EPRO Review: Weak Oversight and Offshore Registration
Risk review →Fitrex Review: Withdrawal Delays and Moving Requirements
Risk review →Fivazimmoinvestsarl Review: High-Pressure Onboarding and Weak Controls
Risk review →Five Media011 Review: Offshore Setup and Payout Complaints
Risk review →Five Media013 Review: Opaque Execution and Margin Terms
Risk review →Five Media05 Review: Offshore Setup and Payout Complaints
Risk review →Five Media07 Review: Impersonation Risk and Ownership Gaps
Risk review →Five Pines Capital Review: Impersonation Risk and Ownership Gaps
Risk review →Five Tiger Review: Conversion-Driven Marketing and Hidden Fees
Risk review →FIVESTAR PROFIT FX TRADE Review: Named on an Official Warning List
Risk review →FiveStarBit Review: Flagged for Investor Protection Concerns
Risk review →Fixed Income Bonds Review: Cloned Branding and Withdrawal Blocks
Risk review →Fixed Income Derivatives PLC (Clone) Review: Conversion-Driven Marketing and Hidden Fees
Risk review →FIXED INCOME FINDER Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Fixed Income First Review: Withdrawal Delays and Moving Requirements
Risk review →Fixed Income Investor Review: Impersonation Risk and Ownership Gaps
Risk review →Fixed Income Solutions Review: Fake Trading Platform Indicators
Risk review →fixed interest investments Review: Anonymous Ownership and Aggressive Sales
Risk review →Fixed Market Review Review: Regulator Warnings and Fund-Safety Risk
Risk review →Fixed Profits Review: Fake Trading Platform Indicators
Risk review →Fixed Rate Bonds /Safe Bonds Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Fixed Rate Bonds & Savings Review: Advance-Fee Pressure and Account Lockouts
Risk review →Fixed Rate Bonds Compare Review: Advance-Fee Pressure and Account Lockouts
Risk review →Fixed Rate Bonds-UK Review: Offshore Setup and Payout Complaints
Risk review →Fixed Rate Compare Review: Opaque Execution and Margin Terms
Risk review →Fixed Rate Finder Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Fixed Rate Hub Review: Weak Oversight and Offshore Registration
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