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 28,986 reviewed brokers.
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
Risk review →ForexNjr Review: Cloned Branding and Withdrawal Blocks
Risk review →Forexobot Review: No Verifiable Licence and Thin Transparency
Risk review →ForexOclock Review: Account Lockouts and Unverified Custody
Risk review →Forexonlineinfo Review: Regulatory Silence and Fund Risk
Risk review →ForexOptions245 Review: Withdrawal Delays and Moving Requirements
Risk review →FOREXPOTENTIALTRADE Review: Offshore Setup and Payout Complaints
Risk review →Forexprimo Ltd. Review: Regulatory Silence and Fund Risk
Risk review →Forexprofitsolutionsltd Review: Offshore Setup and Payout Complaints
Risk review →Forexseñales Review: Advance-Fee Pressure and Account Lockouts
Risk review →ForexSignals208 Review: Weak Oversight and Offshore Registration
Risk review →ForexstockOptions Review: Warning-List Listing and Transparency Gaps
Risk review →Forextimeltd Review: No Verifiable Licence and Thin Transparency
Risk review →ForexTradeInvestment Review: Fund-Safety Risks and Withdrawal Delays
Risk review →ForexTradingMarket Review: Opaque Execution and Margin Terms
Risk review →Forextro Review: Regulatory Gaps and Withdrawal Friction
Risk review →FOREXUNIONTRADES Review: Pressure Tactics and Opaque Ownership
Risk review →FOREXVERTEXTRADE Review: Withdrawal Delays and Moving Requirements
Risk review →ForexxCoinOptions Review: Withdrawal Delays and Moving Requirements
Risk review →Forge Capvexon (currentupdatehuba.top) Review: Public Warnings and Custody Concerns
Risk review →Forge Capvexon (medianewsd.top) Review: Flagged for Investor Protection Concerns
Risk review →Forge Capvexon Review: Warning-List Listing and Transparency Gaps
Risk review →Forge Global UK Review: Advance-Fee Pressure and Account Lockouts
Risk review →Forgexon Edge AI Review: Cloned Branding and Withdrawal Blocks
Risk review →Forhbw Review: Unaccountable Operator and Payout Delays
Risk review →Forich Max Review: Public Warnings and Custody Concerns
Risk review →Foris DAX MT operating through website crypto.com Review: Unlicensed Operation and Vague Disclosures
Risk review →ForisdaxLtd Review: Advance-Fee Pressure and Account Lockouts
Risk review →Formationtraders Review: Advance-Fee Pressure and Account Lockouts
Risk review →Formationtradingenligne Review: Cold-Contact Tactics and Deposit Pressure
Risk review →former name “Finimmo Luxembourg S Review: Recycled Infrastructure and Cloned Sites
Risk review →Formula Espanola Review: Withdrawal Delays and Moving Requirements
Risk review →Forrise Triumph Capital Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Forsage TRX Review: Opaque Execution and Margin Terms
Risk review →Första Norr Review: Impersonation Risk and Ownership Gaps
Risk review →Forsterinv Review: Regulatory Silence and Fund Risk
Risk review →Forsythoilltd Review: Withdrawal Friction and Investor Complaints
Risk review →Fort Trésorique Review: Named on an Official Warning List
Risk review →FORTAROX Review: Offshore Setup and Payout Complaints
Risk review →Forte Capital Incorporation Pte. Ltd. Review: Regulator Warnings and Fund-Safety Risk
Risk review →Forte Capital Mergers and Acquisitions Review: Unaccountable Operator and Payout Delays
Risk review →Forte Coins FX Review: Regulatory Silence and Fund Risk
Risk review →Forte Valbit Review: High-Pressure Onboarding and Weak Controls
Risk review →Forte-Miners Review: Named on an Official Warning List
Risk review →123456789101112131415161718192021222324252627282930313233343536373839404142434445464748495051525354555657585960616263646566676869707172737475767778798081828384858687888990919293949596979899100101102103104105106107108109110111112113114115116117118119120121122123124125126127128129130131132133134135136137138139140141142143144145146147148149150151152153154155156157158159160161162163164165166167168169170171172173174175176177178179180181182183184185186187188189190191192193194195196197198199200201202203204205206207208209210211212213214215216217218219220221222223224225226227228229230231232233234235236237238239240241242243244245246247248249250251252253254255256257258259260261262263264265266267268269270271272273274275276277278279280281282283284285286287288289290291292293294295296297298299300301302303304305306307308309310311312313314315316317318319320321322323324325326327328329330331332333334335336337338339340341342343344345346347348349350351352353354355356357358359360361362363364365366367368369370371372373374375376377378379380381382383384385386387388389390391392393394395396397398399400401402403404405406407408409410411412413414415416417418419420421422423424425426427428429430431432433434435436437438439440441442443444445446447448449450451452453454455456457458459460461462463464465466467468469470471472473474475476477478479480481482483484485486487488489490491492493494495496497498499500501502503504505506507508509510511512513514515516517518519520521522523524525526527528529530531532533534535536537538539540541542543544545546547548549550551552553554555556557558559560561562563564565566567568569570571572573574575576577578579580