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 28,951 reviewed brokers.
Fixedassetpropertymgt Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Fixedfloat Review: Public Warnings and Custody Concerns
Risk review →Fixedrate Bonds Review: Guaranteed-Return Claims and Red Flags
Risk review →Fixedrate Isa Comparison Review: Opaque Execution and Margin Terms
Risk review →Fixedrate Return Bond Review: Unlicensed Operation and Vague Disclosures
Risk review →Fixedrate Return Isa Review: Withdrawal Delays and Moving Requirements
Risk review →Fixedrateguru Review: Suspicious Payout Behaviour and Barriers
Risk review →FixedRateReturnInvestment Review: Weak Oversight and Offshore Registration
Risk review →FixedRateReturnISA limited Review: Suspicious Payout Behaviour and Barriers
Risk review →Fixedratesavingsandbonds Review: Suspicious Payout Behaviour and Barriers
Risk review →FixedRateSociety Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Fixedratesuk Review: Public Warnings and Custody Concerns
Risk review →Fixedrateuksavings Review: Guaranteed-Return Claims and Red Flags
Risk review →Fixedukbond Review: Weak Oversight and Offshore Registration
Risk review →FIXIO GLOBAL MARKETS CO., LTD Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Fixpipoption Review: Hidden Fees and Fund-Safety Risks
Risk review →FK Group Review: Opaque Execution and Margin Terms
Risk review →Flack Consulting Llc Review: Guaranteed-Return Claims and Red Flags
Risk review →Flaconseil Review: Regulator Warnings and Fund-Safety Risk
Risk review →FLAG MARKETS LLC Review: Recycled Infrastructure and Cloned Sites
Risk review →flagship-investmentsag.com und flaggschiff.ag Review: Withdrawal Delays and Moving Requirements
Risk review →flagstonesavings.com (clone of FCA authorised firm) Review: Impersonation Risk and Ownership Gaps
Risk review →Flairfinance Asset Management (clone of Appointed Representative firm) Review: Warning-List Listing and Transparency Gaps
Risk review →Flamingo Loans Review: Unaccountable Operator and Payout Delays
Risk review →FlandrexBit Review: Guaranteed-Return Claims and Red Flags
Risk review →Flash Coin Mine Review: Cloned Branding and Withdrawal Blocks
Risk review →Flash Deal Academy Review: Cloned Branding and Withdrawal Blocks
Risk review →Flash Hill Trades Review: Opaque Execution and Margin Terms
Risk review →FlashTrade Review: Account Lockouts and Unverified Custody
Risk review →Flat Ex Swiss AG Review: Unaccountable Operator and Payout Delays
Risk review →Flat Innovations AG Review: Cold-Contact Tactics and Deposit Pressure
Risk review →FLATEXTRADES Review: Fund-Safety Risks and Withdrawal Delays
Risk review →Flaven Law Chambers Review: Unlicensed Operation and Vague Disclosures
Risk review →Flawless Traders (Imposter) Review: High-Pressure Onboarding and Weak Controls
Risk review →Fletcher Corporate Partners Review: Flagged for Investor Protection Concerns
Risk review →FLEX CAPITAL Review: Recycled Infrastructure and Cloned Sites
Risk review →Flex Coin/ FlexCrypto Sdn Bhd Review: Warning-List Listing and Transparency Gaps
Risk review →Flex Options Review: Opaque Execution and Margin Terms
Risk review →Flex Trade Review: Unregistered Securities and Warning Notices
Risk review →Flexam Invest Review: No Verifiable Licence and Thin Transparency
Risk review →FlexFx24 Review: Suspicious Payout Behaviour and Barriers
Risk review →Flexi Finans Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Flexibel Financieren Review: High-Pressure Onboarding and Weak Controls
Risk review →Flexiquid Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Flexo Limited Review: Unregistered Securities and Warning Notices
Risk review →Flexo Markets Review: Offshore Registration and Account Lockouts
Risk review →FlexonixTrader Review: Named on an Official Warning List
Risk review →Flextrader Review: Account Lockouts and Unverified Custody
Risk review →Flextrize-Solutions LTD Review: Warning-List Listing and Transparency Gaps
Risk review →Flexx Digital Limited trading as UK Debt Relief Review: Impersonation Risk and Ownership Gaps
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