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 28,984 reviewed brokers.
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
Risk review →Flinflow-x Review: Unlicensed Operation and Vague Disclosures
Risk review →Flip Access Review: Withdrawal Delays and Thin Disclosure
Risk review →Flipcoin Review: Cloned Branding and Withdrawal Blocks
Risk review →Flipearners Review: Unaccountable Operator and Payout Delays
Risk review →FlixGM Review: Opaque Execution and Margin Terms
Risk review →flmltd.org (Clone of FCA Authorised Appointed Representative) Review: Advance-Fee Pressure and Account Lockouts
Risk review →FLO Finance Limited Review: Unaccountable Operator and Payout Delays
Risk review →Floating Money (Clone of FCA authorised firm) Review: Warning-List Listing and Transparency Gaps
Risk review →Floki Staking Program and TokenFi Staking Program Review: Named on an Official Warning List
Risk review →Flora finance Review: Flagged for Investor Protection Concerns
Risk review →Florence Capital Advisor Group Review: Opaque Execution and Margin Terms
Risk review →Florentinaswiss Review: Unaccountable Operator and Payout Delays
Risk review →Florishing Group Llc, Mondialfx, Dulcet Group Llc Review: Advance-Fee Pressure and Account Lockouts
Risk review →FLOS CAPITAL Review: Unregistered Securities and Warning Notices
Risk review →FLOURISHASSETS Review: Regulator Warnings and Fund-Safety Risk
Risk review →FlourishFundFX Review: Regulator Warnings and Fund-Safety Risk
Risk review →FLOW INVESTMENTS (TELEGRAM GROUP) Review: Public Warnings and Custody Concerns
Risk review →Flow Trade AI Review: Warning-List Listing and Transparency Gaps
Risk review →Flowbank Review: Unlicensed Operation and Vague Disclosures
Risk review →FlowBase Review: Pressure Tactics and Opaque Ownership
Risk review →FlowBitEnergy Review: Recycled Infrastructure and Cloned Sites
Risk review →FLOWSGLOBAL Review: Flagged for Investor Protection Concerns
Risk review →FlowTradeX Review: Fake Trading Platform Indicators
Risk review →Fluent Profits Review: No Verifiable Licence and Thin Transparency
Risk review →Fluid Finance Review: Suspicious Payout Behaviour and Barriers
Risk review →Fluixis Finance Review: High-Pressure Onboarding and Weak Controls
Risk review →Flujo Nyxor Review: Unregistered Securities and Warning Notices
Risk review →FlutterCiti Credit Bank Review: High-Pressure Onboarding and Weak Controls
Risk review →Flux-market Review: Fake Trading Platform Indicators
Risk review →Fluxcrypto Review: Withdrawal Friction and Investor Complaints
Risk review →Fluxgeniussignals Review: Suspicious Payout Behaviour and Barriers
Risk review →FLUXLOGY LLC Review: Named on an Official Warning List
Risk review →FLYING HUMMINGBIRD Review: Opaque Execution and Margin Terms
Risk review →Flyneg Review: Anonymous Ownership and Aggressive Sales
Risk review →Flystudios Flow Review: Unregistered Securities and Warning Notices
Risk review →FM Group (FM-fx, FM Marketing Ltd, FM Trader) Review: Unaccountable Operator and Payout Delays
Risk review →FMA and Irish regulator issue warning about jms-icav.com Review: Unregistered Securities and Warning Notices
Risk review →FMA cautions investors about financeassistlimited.com Review: Cold-Contact Tactics and Deposit Pressure
Risk review →FMA Global Pty Ltd FMA Capital Review: Opaque Execution and Margin Terms
Risk review →FMA Global Pty Ltd Review: Anonymous Ownership and Aggressive Sales
Risk review →FMA issues warning about croftcapital.ltd Review: No Verifiable Licence and Thin Transparency
Risk review →FMA issues warning about crypto trader, Golden Hawk Review: Unlicensed Operation and Vague Disclosures
Risk review →FMA issues warning that Review: Cloned Branding and Withdrawal Blocks
Risk review →FMA issues warning to investors about Leadway Investment Group Review: Flagged for Investor Protection Concerns
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