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.
Fortified Option Limited Review: Opaque Execution and Margin Terms
Risk review →Fortis Capital Review: Impersonation Risk and Ownership Gaps
Risk review →Fortis Elite Reserve Offshore Bank Review: Opaque Execution and Margin Terms
Risk review →Fortis Fundrelix Review: Pressure Tactics and Opaque Ownership
Risk review →Fortis FX Review: Pressure Tactics and Opaque Ownership
Risk review →Fortis Gaintra Review: Advance-Fee Pressure and Account Lockouts
Risk review →Fortis IM Trade Review: Unaccountable Operator and Payout Delays
Risk review →Fortis Investment Management Review: Weak Oversight and Offshore Registration
Risk review →Fortis Traders Ltd Review: Unlicensed Operation and Vague Disclosures
Risk review →Fortis Valtrix Review: Unaccountable Operator and Payout Delays
Risk review →Fortiscapitalmanagers Review: Unaccountable Operator and Payout Delays
Risk review →Fortitude Fund Management Pte. Ltd. Review: Offshore Setup and Payout Complaints
Risk review →FortivestTrade Review: Fake Trading Platform Indicators
Risk review →Fortivestx Review: No Verifiable Licence and Thin Transparency
Risk review →Fortivus Assets Review: Regulator Warnings and Fund-Safety Risk
Risk review →Fortmann Financial Services (clone of EEA authorised firm) Review: Weak Oversight and Offshore Registration
Risk review →fortmillfinance.com (Clone of FCA authorised firm) Review: Unaccountable Operator and Payout Delays
Risk review →Fortrade (DIFC) Limited Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Fortrade Review: Guaranteed-Return Claims and Red Flags
Risk review →Fortradefx Review: Cloned Branding and Pressure Tactics
Risk review →Fortraders Review: Flagged for Investor Protection Concerns
Risk review →Fortrades Ltd (clone of FCA authorised firm) Review: Regulatory Silence and Fund Risk
Risk review →FORTRAND CAPITAL Review: Opaque Execution and Margin Terms
Risk review →Fortress Global Review: Named on an Official Warning List
Risk review →FORTRESS Investment Group Review: Weak Oversight and Offshore Registration
Risk review →Fortress Overview Review: Advance-Fee Pressure and Account Lockouts
Risk review →Fortress Wallet Review: Suspicious Payout Behaviour and Barriers
Risk review →FORTRESSFXCAPITAL Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Fortuinheim Review: Recycled Infrastructure and Cloned Sites
Risk review →FortuixAgent Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Fortumholdings Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Fortuna Private Investments Review: Weak Oversight and Offshore Registration
Risk review →Fortuna Select Fund Review: Public Warnings and Custody Concerns
Risk review →Fortune Base Review: Fake Trading Platform Indicators
Risk review →Fortune Capital Trade FX Review: Weak Oversight and Offshore Registration
Risk review →FORTUNE FX ACADEMY Review: Unlicensed Operation and Vague Disclosures
Risk review →Fortune Guard Trust Review: Withdrawal Delays and Moving Requirements
Risk review →Fortune Trade FX (clone of authorised firm) Review: Unlicensed Operation and Vague Disclosures
Risk review →Fortune Trade Pro Review: Named on an Official Warning List
Risk review →Fortune Traders Review: Impersonation Risk and Ownership Gaps
Risk review →Fortune Trades Review: Public Warnings and Custody Concerns
Risk review →Fortune Yields Review: Weak Oversight and Offshore Registration
Risk review →Fortune-Aid Review: Cloned Branding and Withdrawal Blocks
Risk review →Fortune500group Review: High-Pressure Onboarding and Weak Controls
Risk review →FortuneOX Review: Thin Disclosure and Cloned Branding
Risk review →Fortunetradefx Review: Public Warnings and Custody Concerns
Risk review →Fortunezza Review: Impersonation Risk and Ownership Gaps
Risk review →Forum One Review: Conversion-Driven Marketing and Hidden Fees
Risk review →FORUMFINANCE.SITE Review: Weak Oversight and Offshore Registration
Risk review →FORXCRYPTONET Review: Impersonation Risk and Ownership Gaps
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