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 28,992 reviewed brokers.
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
Risk review →forex capital trade Review: Unlicensed Operation and Vague Disclosures
Risk review →Forex Chefs Review: Guaranteed-Return Claims and Red Flags
Risk review →Forex Crown (clone of an Appointed Representative) Review: Advance-Fee Pressure and Account Lockouts
Risk review →Forex Crypto Payout Review: Regulatory Gaps and Withdrawal Friction
Risk review →Forex Cryptocurrency Investment Review: Impersonation Risk and Ownership Gaps
Risk review →Forex Cube/ForexCube (clone of an FCA Authorised Firm and EEA Authorised firm) Review: Recycled Infrastructure and Cloned Sites
Risk review →Forex Demystified Review: Conversion-Driven Marketing and Hidden Fees
Risk review →FOREX DIVIDEND Review: Anonymous Ownership and Aggressive Sales
Risk review →FOREX E-COMMERCIAL MARKET/FXECM Review: Unaccountable Operator and Payout Delays
Risk review →FOREX EA ZONE Review: Warning-List Listing and Transparency Gaps
Risk review →Forex Earn Cryptos Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Forex Earnings Review: Guaranteed-Return Claims and Red Flags
Risk review →Forex EuroClub Review: Offshore Setup and Payout Complaints
Risk review →Forex Exchange Review: Unaccountable Operator and Payout Delays
Risk review →FOREX EXCHANGE TRADE Review: Public Warnings and Custody Concerns
Risk review →Forex Exchangeltd Review: High-Pressure Onboarding and Weak Controls
Risk review →FOREX EXPERT TRADER Review: Weak Oversight and Offshore Registration
Risk review →Forex Experts Review: Unlicensed Operation and Vague Disclosures
Risk review →FOREX EXPRESS ROBOT Review: Offshore Setup and Payout Complaints
Risk review →Forex FaceBook Trades ltd Review: Withdrawal Delays and Moving Requirements
Risk review →Forex Forex Crow your Money Review: Suspicious Payout Behaviour and Barriers
Risk review →Forex Forge Mining ltd Review: Cloned Branding and Withdrawal Blocks
Risk review →FOREX GDP Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Forex Genie Pros Ltd Review: Impersonation Risk and Ownership Gaps
Risk review →FOREX GLOBAL COIN Review: Impersonation Risk and Ownership Gaps
Risk review →Forex Gods Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Forex Gold Analysis Review: Weak Oversight and Offshore Registration
Risk review →Forex Income Review: Regulatory Silence and Fund Risk
Risk review →forex indicators market Review: Advance-Fee Pressure and Account Lockouts
Risk review →Forex Insiders also known as Forex Insiders Trading Review: Guaranteed-Return Claims and Red Flags
Risk review →Forex iTrade Review: Fake Trading Platform Indicators
Risk review →FOREX KING MINING EMPIRE Review: Advance-Fee Pressure and Account Lockouts
Risk review →FOREX KING Review: Unaccountable Operator and Payout Delays
Risk review →Forex Malaysia Review: Flagged for Investor Protection Concerns
Risk review →FOREX MANAGED ACCOUNTS Review: Withdrawal Delays and Moving Requirements
Risk review →Forex Masterminds Review: Impersonation Risk and Ownership Gaps
Risk review →Forex masterrior Review: Impersonation Risk and Ownership Gaps
Risk review →FOREX MASTERS TRADING Review: Advance-Fee Pressure and Account Lockouts
Risk review →Forex Moon Review: Advance-Fee Pressure and Account Lockouts
Risk review →FOREX NETCOIN Review: Unaccountable Operator and Payout Delays
Risk review →Forex Network Sp. z o.o. (currently NXF Sp. z o.o.) Review: Opaque Execution and Margin Terms
Risk review →Forex Network Sp. z o.o. Sp. k. (currently NXF Sp. z o.o. Sp. k.) Review: Advance-Fee Pressure and Account Lockouts
Risk review →FOREX NEW LIMIT Review: Weak Oversight and Offshore Registration
Risk review →FOREX PIPS KILLER Review: Unaccountable Operator and Payout Delays
Risk review →Forex Premium (clone of FCA authorised firm) Review: High-Pressure Onboarding and Weak Controls
Risk review →Forex Pro Trades Review: Suspicious Payout Behaviour and Barriers
Risk review →123456789101112131415161718192021222324252627282930313233343536373839404142434445464748495051525354555657585960616263646566676869707172737475767778798081828384858687888990919293949596979899100101102103104105106107108109110111112113114115116117118119120121122123124125126127128129130131132133134135136137138139140141142143144145146147148149150151152153154155156157158159160161162163164165166167168169170171172173174175176177178179180181182183184185186187188189190191192193194195196197198199200201202203204205206207208209210211212213214215216217218219220221222223224225226227228229230231232233234235236237238239240241242243244245246247248249250251252253254255256257258259260261262263264265266267268269270271272273274275276277278279280281282283284285286287288289290291292293294295296297298299300301302303304305306307308309310311312313314315316317318319320321322323324325326327328329330331332333334335336337338339340341342343344345346347348349350351352353354355356357358359360361362363364365366367368369370371372373374375376377378379380381382383384385386387388389390391392393394395396397398399400401402403404405406407408409410411412413414415416417418419420421422423424425426427428429430431432433434435436437438439440441442443444445446447448449450451452453454455456457458459460461462463464465466467468469470471472473474475476477478479480481482483484485486487488489490491492493494495496497498499500501502503504505506507508509510511512513514515516517518519520521522523524525526527528529530531532533534535536537538539540541542543544545546547548549550551552553554555556557558559560561562563564565566567568569570571572573574575576577578579580