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.
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
Risk review →FORZATRADE Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Fostarapay Review: Regulator Warnings and Fund-Safety Risk
Risk review →Foster & White Acquisition Group Review: Anonymous Ownership and Aggressive Sales
Risk review →FOSTERCAPS Review: Regulator Warnings and Fund-Safety Risk
Risk review →Fosun Management (UK) Ltd. Review: Regulatory Silence and Fund Risk
Risk review →foundingassetmgt Review: Suspicious Payout Behaviour and Barriers
Risk review →Fountain Asset Review: Regulator Warnings and Fund-Safety Risk
Risk review →Fouranexwork Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Fourpoints Invest Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Fourteen Mediatop13 Review: Withdrawal Delays and Moving Requirements
Risk review →FourtryFinancial Review: No Verifiable Licence and Thin Transparency
Risk review →fowler_fra87931 Review: Unaccountable Operator and Payout Delays
Risk review →Fox Asset Finance (Imposter) Review: High-Pressure Onboarding and Weak Controls
Risk review →FOX FINANCE Review: Unregistered Securities and Warning Notices
Risk review →Fox Mining FX Review: Pressure Tactics and Opaque Ownership
Risk review →Fox Minning Trade Review: Warning-List Listing and Transparency Gaps
Risk review →Fox Trade Review: Unlicensed Operation and Vague Disclosures
Risk review →FOXANE Review: Withdrawal Delays and Thin Disclosure
Risk review →Foxcryptomining Review: Offshore Setup and Payout Complaints
Risk review →Foxearnings Review: Weak Oversight and Offshore Registration
Risk review →Foxicatrading Review: Guaranteed-Return Claims and Red Flags
Risk review →FoxNewsTrade/Canoodle Solutions Ltd Review: Cold-Contact Tactics and Deposit Pressure
Risk review →FOXSWAP FX Review: Suspicious Payout Behaviour and Barriers
Risk review →Foxtail Holdings Review: Cloned Branding and Withdrawal Blocks
Risk review →FOXVOLT TRADERS Review: Weak Oversight and Offshore Registration
Risk review →Foxyfoxtraders Review: Impersonation Risk and Ownership Gaps
Risk review →Foya View Review: Conversion-Driven Marketing and Hidden Fees
Risk review →FP Capitals Review: Flagged for Investor Protection Concerns
Risk review →FP Europe Review: Unverified Custody and Regulatory Gaps
Risk review →FP Europe, PrimusForex, ProtechFx, Trezocapital Review: Recycled Infrastructure and Cloned Sites
Risk review →FP Invest Review: Regulator Warnings and Fund-Safety Risk
Risk review →FP Market Investment Traders Review: Unregistered Securities and Warning Notices
Risk review →FP Markets (UAE) Review: Regulator Warnings and Fund-Safety Risk
Risk review →FP STOCKS MARKETS Review: Flagged for Investor Protection Concerns
Risk review →FPB Review: Weak Oversight and Offshore Registration
Risk review →FPbulls International Limited Review: Weak Oversight and Offshore Registration
Risk review →Fpcmarkets Review: Unlicensed Operation and Vague Disclosures
Risk review →FPEX Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Fpgcoinltd Review: No Verifiable Licence and Thin Transparency
Risk review →Fpic Trades Review: Guaranteed-Return Claims and Red Flags
Risk review →FPM Australia Pty Ltd Review: Regulator Warnings and Fund-Safety Risk
Risk review →Fpm Capital Review: Advance-Fee Pressure and Account Lockouts
Risk review →Fpmarketsfx Review: Weak Oversight and Offshore Registration
Risk review →FPMGREECE Review: Warning-List Listing and Transparency Gaps
Risk review →123456789101112131415161718192021222324252627282930313233343536373839404142434445464748495051525354555657585960616263646566676869707172737475767778798081828384858687888990919293949596979899100101102103104105106107108109110111112113114115116117118119120121122123124125126127128129130131132133134135136137138139140141142143144145146147148149150151152153154155156157158159160161162163164165166167168169170171172173174175176177178179180181182183184185186187188189190191192193194195196197198199200201202203204205206207208209210211212213214215216217218219220221222223224225226227228229230231232233234235236237238239240241242243244245246247248249250251252253254255256257258259260261262263264265266267268269270271272273274275276277278279280281282283284285286287288289290291292293294295296297298299300301302303304305306307308309310311312313314315316317318319320321322323324325326327328329330331332333334335336337338339340341342343344345346347348349350351352353354355356357358359360361362363364365366367368369370371372373374375376377378379380381382383384385386387388389390391392393394395396397398399400401402403404405406407408409410411412413414415416417418419420421422423424425426427428429430431432433434435436437438439440441442443444445446447448449450451452453454455456457458459460461462463464465466467468469470471472473474475476477478479480481482483484485486487488489490491492493494495496497498499500501502503504505506507508509510511512513514515516517518519520521522523524525526527528529530531532533534535536537538539540541542543544545546547548549550551552553554555556557558559560561562563564565566567568569570571572573574575576577578579580