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 28,947 reviewed brokers.
FR Ltd Review: Suspicious Payout Behaviour and Barriers
Risk review →Fr Review: Cloned Branding and Withdrawal Blocks
Risk review →Fr Savings Review: Advance-Fee Pressure and Account Lockouts
Risk review →FR Spint Review: Conversion-Driven Marketing and Hidden Fees
Risk review →fr.finaguide.com Review: Impersonation Risk and Ownership Gaps
Risk review →fr.fundiza.com Review: Unaccountable Operator and Payout Delays
Risk review →fr.investigram.com Review: High-Pressure Onboarding and Weak Controls
Risk review →Fragaria Trade Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Fraktal Trader LLC Review: High-Pressure Onboarding and Weak Controls
Risk review →Fraktal Trader S.C. Review: Named on an Official Warning List
Risk review →Fraktal Trader sp. z o.o. International sp. k. Review: Flagged for Investor Protection Concerns
Risk review →Fraktal Trader sp. z o.o. sp.k. Review: Withdrawal Delays and Moving Requirements
Risk review →Frame 2U Avapro Review: Impersonation Risk and Ownership Gaps
Risk review →Framix Bitnova Review: Cloned Branding and Withdrawal Blocks
Risk review →France Amf Review: Advance-Fee Pressure and Account Lockouts
Risk review →FRANCE-CAPITALBK Review: Regulator Warnings and Fund-Safety Risk
Risk review →Franco Suedoise Investissement Review: Unlicensed Operation and Vague Disclosures
Risk review →FrançoréaFin Review: Offshore Setup and Payout Complaints
Risk review →Franflo Solaire Review: Regulator Warnings and Fund-Safety Risk
Risk review →FrankfurtFX – Diamond Club (clone of authorised firm) Review: Anonymous Ownership and Aggressive Sales
Risk review →Franklin Law Office Review: Advance-Fee Pressure and Account Lockouts
Risk review →Franklin Rankin, LLC Review: Pressure Tactics and Opaque Ownership
Risk review →Franklintapp Review: Regulatory Silence and Fund Risk
Risk review →Frankly Trader Fx Review: Flagged for Investor Protection Concerns
Risk review →Frans Terrier Review: Unlicensed Operation and Vague Disclosures
Risk review →Fraud Control Intelligence Review: Opaque Execution and Margin Terms
Risk review →Fraud Detection and Recovery Council Review: Suspicious Payout Behaviour and Barriers
Risk review →Fraud Investigation & Repatriation Authority and Ladew Law – Fake Review: Fake Trading Platform Indicators
Risk review →Fraud Investigation and Repatriation Authority Review: Advance-Fee Pressure and Account Lockouts
Risk review →Fraud Protection Assosiation Review: Flagged for Investor Protection Concerns
Risk review →Fraud Solutions Review: Anonymous Ownership and Aggressive Sales
Risk review →fraudcompany.co.uk Review: Pressure Tactics and Opaque Ownership
Risk review →fraudepartement@amfnewletters.org Review: Fake Trading Platform Indicators
Risk review →Fraudulent activities Review: Offshore Setup and Payout Complaints
Risk review →Fraudulent alternative investment offers Review: Guaranteed-Return Claims and Red Flags
Risk review →Fraudulent Behaviour Linked to COVID-19 Situation Review: Suspicious Payout Behaviour and Barriers
Risk review →Fraudulent credit offers Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Fraudulent crypto trading platforms Review: Weak Oversight and Offshore Registration
Risk review →fraudulent initiatives that take advantage of the coronavirus pandemic Review: Anonymous Ownership and Aggressive Sales
Risk review →Fraudulent Lenders Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Fraudulent offers of investment in whisky Review: Warning-List Listing and Transparency Gaps
Risk review →Fraudulent offers of investment in wine Review: Regulatory Silence and Fund Risk
Risk review →Fraudulent offers of wealth management Review: No Verifiable Licence and Thin Transparency
Risk review →Fraudulent online securities trading platforms Review: Regulatory Silence and Fund Risk
Risk review →FRAUDULENT ONLINE TRADING PLATFORMS OR WEBSITES Review: Weak Oversight and Offshore Registration
Risk review →Fraudulent online trading platforms Review: High-Pressure Onboarding and Weak Controls
Risk review →Fraudulent private loan websites Review: Withdrawal Delays and Moving Requirements
Risk review →Fraudulent Website A.F.S.C Aruba Financial Services Commission Review: No Verifiable Licence and Thin Transparency
Risk review →Fraxtrade Review: Hidden Fees and Fund-Safety Risks
Risk review →Frazer White Group Review: Cold-Contact Tactics and Deposit Pressure
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