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.
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
Risk review →Fome-crypto Review: Impersonation Risk and Ownership Gaps
Risk review →Foncier Private Wealth Management (clone of EEA authorised firm) Review: High-Pressure Onboarding and Weak Controls
Risk review →Fonciere Cronos Immo Review: Advance-Fee Pressure and Account Lockouts
Risk review →Fond Invest Capital Review: Opaque Execution and Margin Terms
Risk review →Fondations Capital Review: Flagged for Investor Protection Concerns
Risk review →Fondex Easy Market Review: Fake Trading Platform Indicators
Risk review →fondex investments Review: Recycled Infrastructure and Cloned Sites
Risk review →Fondexx Review: Unregistered Securities and Warning Notices
Risk review →Fonds Avenue Review: Pressure Tactics and Opaque Ownership
Risk review →Fonds Investissement Arquant Review: Impersonation Risk and Ownership Gaps
Risk review →Fondsdam Review: Warning-List Listing and Transparency Gaps
Risk review →Fondsfiables Review: Pressure Tactics and Opaque Ownership
Risk review →Fondsfinansas Review: Impersonation Risk and Ownership Gaps
Risk review →FONICY PRO Review: Investor Complaints and Hidden Fees
Risk review →Fontis Livret Review: Recycled Infrastructure and Cloned Sites
Risk review →Foopu Review: Pressure Tactics and Opaque Ownership
Risk review →FOPU (clone of FCA authorised firm) Review: Unaccountable Operator and Payout Delays
Risk review →For Direct S.R.L. Review: Flagged for Investor Protection Concerns
Risk review →For Life Pro Review: Recycled Infrastructure and Cloned Sites
Risk review →FOR RAYINVEST EDGE Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Forbes Capital Partners Review: Pressure Tactics and Opaque Ownership
Risk review →Forbes Capital Trade Review: Recycled Infrastructure and Cloned Sites
Risk review →Forbes Fixed Rates Review: Regulator Warnings and Fund-Safety Risk
Risk review →Forbes Income Review: No Verifiable Licence and Thin Transparency
Risk review →Forbschain Review: Regulator Warnings and Fund-Safety Risk
Risk review →Forbslab Review: Impersonation Risk and Ownership Gaps
Risk review →Force Revenu Review: Anonymous Ownership and Aggressive Sales
Risk review →Forceduprofit Review: Regulator Warnings and Fund-Safety Risk
Risk review →Ford Money Review: No Verifiable Licence and Thin Transparency
Risk review →ForeFront Review: Regulatory Silence and Fund Risk
Risk review →Foreign Equities Division Review: Fake Trading Platform Indicators
Risk review →Foreign Investments Enforcement Division Review: Guaranteed-Return Claims and Red Flags
Risk review →Foreign Investors Surveillance Authority Review: Suspicious Payout Behaviour and Barriers
Risk review →Forensic Accounting and Financial Fraud Investigator Review: Advance-Fee Pressure and Account Lockouts
Risk review →Foresight Limited Review: Opaque Execution and Margin Terms
Risk review →Forest Stone Capital Pty Ltd Review: Public Warnings and Custody Concerns
Risk review →ForestPeak Bank Review: Warning-List Listing and Transparency Gaps
Risk review →Forever Finances Review: Pressure Tactics and Opaque Ownership
Risk review →Forex (Imposter) Review: Unregistered Securities and Warning Notices
Risk review →FOREX BINARY OPTION TRADE FX Review: Unaccountable Operator and Payout Delays
Risk review →FOREX BIRDS LTD Review: Pressure Tactics and Opaque Ownership
Risk review →FOREX BIXI Review: Regulator Warnings and Fund-Safety Risk
Risk review →FOREX BMC Review: Withdrawal Delays and Moving Requirements
Risk review →Forex Boss Ahmed Review: Regulator Warnings and Fund-Safety Risk
Risk review →FOREX CAPITAL GAIN Review: Hidden Fees and Fund-Safety Risks
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