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 28,957 reviewed brokers.
FOREX TRADE MIND Review: Flagged for Investor Protection Concerns
Risk review →Forex Trade Services Review: Opaque Execution and Margin Terms
Risk review →Forex trader and Crypto exchange, Gold Century Ventures may be operating a scam Review: Recycled Infrastructure and Cloned Sites
Risk review →FOREX TRADING WORKER Review: Unregistered Securities and Warning Notices
Risk review →Forex Vip Investment Advisors Corporation Review: Flagged for Investor Protection Concerns
Risk review →Forex Xauusd & Synthic Signals Review: Cloned Branding and Withdrawal Blocks
Risk review →FOREX ZONE TRADING Review: Suspicious Payout Behaviour and Barriers
Risk review →Forex.ee Review: Warning-List Listing and Transparency Gaps
Risk review →Forex24 Market Ltd Review: Impersonation Risk and Ownership Gaps
Risk review →Forex24 Market Review: Regulatory Gaps and Withdrawal Friction
Risk review →Forex24xchange Review: Suspicious Payout Behaviour and Barriers
Risk review →Forex4u Review: Weak Oversight and Offshore Registration
Risk review →Forex4you Review: Unlicensed Operation and Vague Disclosures
Risk review →Forexagentreviews Review: Public Warnings and Custody Concerns
Risk review →ForexAlgo AI Review: Cloned Branding and Withdrawal Blocks
Risk review →FOREXAUTOPRO LIMITED Review: Unlicensed Operation and Vague Disclosures
Risk review →Forexbankla Review: Named on an Official Warning List
Risk review →Forexbroker Review: Opaque Execution and Margin Terms
Risk review →Forexbrokerz Review: Warning-List Listing and Transparency Gaps
Risk review →Forexbullish Review: Warning-List Listing and Transparency Gaps
Risk review →Forexcell Forexcells Review: Anonymous Ownership and Aggressive Sales
Risk review →Forexcells Forexcell Review: High-Pressure Onboarding and Weak Controls
Risk review →Forexcells M Group LLC Forexcell Review: Unlicensed Operation and Vague Disclosures
Risk review →Forexcells Markets Ltd. Forexcell Review: Conversion-Driven Marketing and Hidden Fees
Risk review →ForeXcells MKT Limited Forexcell Review: Suspicious Payout Behaviour and Barriers
Risk review →ForexChief Review: Advance-Fee Pressure and Account Lockouts
Risk review →ForexClub Libertex Review: No Verifiable Licence and Thin Transparency
Risk review →Forexcoin Options Review: Cloned Branding and Withdrawal Blocks
Risk review →Forexdce Review: Guaranteed-Return Claims and Red Flags
Risk review →FOREXEDGE Review: No Verifiable Licence and Thin Transparency
Risk review →Forexelite Review: Unregistered Securities and Warning Notices
Risk review →Forexeze Review: Fake Trading Platform Indicators
Risk review →ForexFaceBookTrading ltd Review: Fake Trading Platform Indicators
Risk review →ForexFaro Review: Public Warnings and Custody Concerns
Risk review →Forexglobalcap Review: Regulator Warnings and Fund-Safety Risk
Risk review →ForexGrowths (clone of authorised firm) Review: Impersonation Risk and Ownership Gaps
Risk review →Forexgrowths Review: Unaccountable Operator and Payout Delays
Risk review →Forexhoursltd Review: Regulatory Silence and Fund Risk
Risk review →Forexlegaltrade Review: Guaranteed-Return Claims and Red Flags
Risk review →Forexliberty Review: Anonymous Ownership and Aggressive Sales
Risk review →Forexlive-24 Review: Suspicious Payout Behaviour and Barriers
Risk review →FOREXMANIPULATION Review: Fake Trading Platform Indicators
Risk review →Forexmarkettrade Review: Suspicious Payout Behaviour and Barriers
Risk review →ForexMart Review: Guaranteed-Return Claims and Red Flags
Risk review →Forexmax.io (clone of FCA authorised firm) Review: Regulator Warnings and Fund-Safety Risk
Risk review →Forexmindset247 Review: Fake Trading Platform Indicators
Risk review →Forexmining Review: Pressure Tactics and Opaque Ownership
Risk review →Forexminingsfx Review: Warning-List Listing and Transparency Gaps
Risk review →FOREXMKTS Review: Recycled Infrastructure and Cloned Sites
Risk review →ForexNjr Ltd Review: Withdrawal Friction and Investor Complaints
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