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 28,962 reviewed brokers.
FMA warning: E-capital Forex Review: Flagged for Investor Protection Concerns
Risk review →FMA warning: false and misleading claims by CapitalInvestmentsTrust.com Review: Recycled Infrastructure and Cloned Sites
Risk review →FMA warning: Finsroyal.com unregistered and unlicenced Review: No Verifiable Licence and Thin Transparency
Risk review →FMA warning: Infintix Limited withholds client funds Review: Fake Trading Platform Indicators
Risk review →FMA warns about a Decentralised Application: eth-coinbasemart.com Review: Offshore Setup and Payout Complaints
Risk review →FMA warns about an imposter website: thelionhub.xyz Review: Suspicious Payout Behaviour and Barriers
Risk review →FMA warns about imposter websites: nzglobaltrading.com and nzglobaltrading.com Review: Pressure Tactics and Opaque Ownership
Risk review →FMA warns about suspected scam Review: Impersonation Risk and Ownership Gaps
Risk review →FMA warns about suspected scam: Big Uncle Review: Withdrawal Delays and Moving Requirements
Risk review →FMA warns about suspected scam: nzglobaltrading.com Review: Unregistered Securities and Warning Notices
Risk review →FMA warns about website venusfundslimited.com Review: Unlicensed Operation and Vague Disclosures
Risk review →FMA warns against an imposter website allianceholdingslimited.com Review: Cold-Contact Tactics and Deposit Pressure
Risk review →FMA warns against illegal derivative services offered by Prime Capital Limited Review: Offshore Setup and Payout Complaints
Risk review →FMA warns investors: allianceequities.ltd Review: Pressure Tactics and Opaque Ownership
Risk review →FMA warns primeFirm Trade unreasonably withholding investor funds Review: Advance-Fee Pressure and Account Lockouts
Risk review →FMA warns that investors unable to recover funds paid to stallioncapital.net Review: Unlicensed Operation and Vague Disclosures
Risk review →FMA warns: Exercise caution when dealing with Trade-Center Review: Conversion-Driven Marketing and Hidden Fees
Risk review →FMAClearing Falcon Group Limited Review: Guaranteed-Return Claims and Red Flags
Risk review →FMarketX (clone of FCA authorised firm) Review: Recycled Infrastructure and Cloned Sites
Risk review →FMasters Review: Impersonation Risk and Ownership Gaps
Risk review →FMCPAY Review: Anonymous Ownership and Aggressive Sales
Risk review →FMFW Review: Opaque Execution and Margin Terms
Risk review →FMG Investment Holdings Ltd Review: Unregistered Securities and Warning Notices
Risk review →FMG Investment Holdings Ltd trading as ClearSpring Capital – Clone Review: Conversion-Driven Marketing and Hidden Fees
Risk review →FMINNG Review: Regulatory Silence and Fund Risk
Risk review →Fmo Partners Review: Warning-List Listing and Transparency Gaps
Risk review →Fmtradex Review: Impersonation Risk and Ownership Gaps
Risk review →FMX Trade Review: Flagged for Investor Protection Concerns
Risk review →FN Markets Review: Conversion-Driven Marketing and Hidden Fees
Risk review →FNAMIX FINANCES Review: Unregistered Securities and Warning Notices
Risk review →Fnb Group Review: Cold-Contact Tactics and Deposit Pressure
Risk review →FNBC Invest Review: Weak Oversight and Offshore Registration
Risk review →fncbrandsfx Review: Cold-Contact Tactics and Deposit Pressure
Risk review →FNDeal Review: Suspicious Payout Behaviour and Barriers
Risk review →FNL Groep Review: Recycled Infrastructure and Cloned Sites
Risk review →FNP Diensten Review: Opaque Execution and Margin Terms
Risk review →Fnpmarkets Review: Pressure Tactics and Opaque Ownership
Risk review →FNS Investgroup Review: Withdrawal Delays and Moving Requirements
Risk review →Fntzcy Review: Conversion-Driven Marketing and Hidden Fees
Risk review →FNZ Europe (Clone) Review: Impersonation Risk and Ownership Gaps
Risk review →Fnzeurope Review: Public Warnings and Custody Concerns
Risk review →Focus Corporate Partners LLC Review: Unaccountable Operator and Payout Delays
Risk review →FOCUS EXP ou FOCUS PRONTABIT Review: Impersonation Risk and Ownership Gaps
Risk review →Focus IPO GmbH Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Focusfx Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Focusnews365 Review: Cloned Branding and Withdrawal Blocks
Risk review →FoFund ;FoFund ;Fo Coin;Paradise NFT Review: Advance-Fee Pressure and Account Lockouts
Risk review →FOLIOXTRADING Review: Recycled Infrastructure and Cloned Sites
Risk review →Folks Vision Review: Pressure Tactics and Opaque Ownership
Risk review →Followise Review: Regulator Warnings and Fund-Safety Risk
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