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 28,955 reviewed brokers.
All Citizen Bank Review: Weak Oversight and Offshore Registration
Risk review →All Coin Swapper Review: Opaque Execution and Margin Terms
Risk review →All Crypto Invest Review: Recycled Infrastructure and Cloned Sites
Risk review →All Spring Global Group Limited Review: Named on an Official Warning List
Risk review →All Trading Review: Offshore Registration and Account Lockouts
Risk review →All-Finanz-Regulierung GmbH Review: Advance-Fee Pressure and Account Lockouts
Risk review →ALLAN GRAY BANK Review: High-Pressure Onboarding and Weak Controls
Risk review →Allcryptcapital Review: Guaranteed-Return Claims and Red Flags
Risk review →AllCryptoCapital Review: Public Warnings and Custody Concerns
Risk review →AllcryptoTrades Review: High-Pressure Onboarding and Weak Controls
Risk review →Allctrades Review: Impersonation Risk and Ownership Gaps
Risk review →Allcurrencytrade Review: Unregistered Securities and Warning Notices
Risk review →Alle Financien Review: Regulatory Silence and Fund Risk
Risk review →Allegiant Capital Group Review: Unregistered Securities and Warning Notices
Risk review →Allegiant Metals Group Review: Guaranteed-Return Claims and Red Flags
Risk review →Allegra Markets Review: Conversion-Driven Marketing and Hidden Fees
Risk review →ALLEN & ASSOCIATES LLC Review: Impersonation Risk and Ownership Gaps
Risk review →Allen Brothers M&A Review: Guaranteed-Return Claims and Red Flags
Risk review →Allfinancialtrading Review: Public Warnings and Custody Concerns
Risk review →Allgram Holdings LLC Review: Anonymous Ownership and Aggressive Sales
Risk review →Allgreen Capital Ltd Review: Cloned Branding and Withdrawal Blocks
Risk review →Alliance & Dunbar Consultancy Inc. Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Alliance Bernstein (clone of FCA authorised firm) Review: Guaranteed-Return Claims and Red Flags
Risk review →Alliance Capital Holdings Pte Ltd Review: Suspicious Payout Behaviour and Barriers
Risk review →Alliance Consultants Limited Review: Guaranteed-Return Claims and Red Flags
Risk review →Alliance Finance Plc Review: Weak Oversight and Offshore Registration
Risk review →Alliance Finance Review: Withdrawal Delays and Moving Requirements
Risk review →Alliance Finance Union Investor Services LLC Review: Public Warnings and Custody Concerns
Risk review →Alliance for Global Strategic Affairs Review: Advance-Fee Pressure and Account Lockouts
Risk review →Alliance FX Capital Ltd Review: Regulator Warnings and Fund-Safety Risk
Risk review →Alliance Global Group Review: Warning-List Listing and Transparency Gaps
Risk review →Alliance Group Review: Named on an Official Warning List
Risk review →Alliance Group, Inc. Alliance Insurance Agency Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Alliance Internationale Review: Weak Oversight and Offshore Registration
Risk review →Alliance Nova Trust Review: Regulatory Silence and Fund Risk
Risk review →Alliance Optimus Review: High-Pressure Onboarding and Weak Controls
Risk review →Alliance Pro FxTrade Review: Unregistered Securities and Warning Notices
Risk review →Alliance Reserve Review: Recycled Infrastructure and Cloned Sites
Risk review →Alliance SCPI & Park Review: Suspicious Payout Behaviour and Barriers
Risk review →Alliance Swipe Review: Unlicensed Operation and Vague Disclosures
Risk review →Alliance Transfer Inc. Review: Offshore Setup and Payout Complaints
Risk review →Alliance Trust Finance Corp Review: Named on an Official Warning List
Risk review →Alliance Value Partners Review: Suspicious Payout Behaviour and Barriers
Risk review →Alliance Venture Management (Clone of an EEA authorised firm) Review: Offshore Setup and Payout Complaints
Risk review →Alliance-Profit Review: Conversion-Driven Marketing and Hidden Fees
Risk review →AllianceBernstein Limited (CLONE) Review: Unlicensed Operation and Vague Disclosures
Risk review →AllianceCryptoFXTrade 4xcmetaTrader4Alliance Crypto FX Trade Review: Advance-Fee Pressure and Account Lockouts
Risk review →ALLIANCEFRUGAL Review: Withdrawal Delays and Moving Requirements
Risk review →ALLIANCEINVESTMENTS Review: Public Warnings and Custody Concerns
Risk review →Allianceinvgroup Review: Unregistered Securities and Warning Notices
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