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 28,951 reviewed brokers.
FRCM Mangement (clone of FCA authorised firm) Review: Cloned Branding and Withdrawal Blocks
Risk review →Fred Robert Loan Company (clone of authorised firm) Review: Regulator Warnings and Fund-Safety Risk
Risk review →Fredtrading Review: Cloned Branding and Withdrawal Blocks
Risk review →Free Market 24/7-VitaDomus Projekte KG Review: No Verifiable Licence and Thin Transparency
Risk review →Free Market48 Review: Withdrawal Delays and Moving Requirements
Risk review →Free Royal Investment Review: Pressure Tactics and Opaque Ownership
Risk review →Freebnk Holdings Limited Review: Anonymous Ownership and Aggressive Sales
Risk review →FREEDOM CAPITAL LLC FC Review: Unaccountable Operator and Payout Delays
Risk review →Freedom Finance Review: Advance-Fee Pressure and Account Lockouts
Risk review →Freedom FX Broker Limited Review: Recycled Infrastructure and Cloned Sites
Risk review →Freedom Trust Credit Bank Review: Advance-Fee Pressure and Account Lockouts
Risk review →Freedominvestmentclub Review: Weak Oversight and Offshore Registration
Risk review →Freeflow Investment Limited Review: Regulator Warnings and Fund-Safety Risk
Risk review →Freeportfxmining Review: Fake Trading Platform Indicators
Risk review →Freetradeeuropa Review: Withdrawal Delays and Moving Requirements
Risk review →Freetrader Investment Review: Warning-List Listing and Transparency Gaps
Risk review →Freewallet Review: Regulatory Silence and Fund Risk
Risk review →Freeway Review: Offshore Setup and Payout Complaints
Risk review →Freidman Capital Group LLC Review: Cloned Branding and Withdrawal Blocks
Risk review →Fremont Capital Limited Review: Anonymous Ownership and Aggressive Sales
Risk review →Fresh Finance UK Limited Review: Named on an Official Warning List
Risk review →Fresh Help Review: Suspicious Payout Behaviour and Barriers
Risk review →Fresh Living with OKJ Review: Suspicious Payout Behaviour and Barriers
Risk review →Fresh Loan UK Ltd Review: Withdrawal Delays and Moving Requirements
Risk review →Fresh organic vegetables Review: Cloned Branding and Withdrawal Blocks
Risk review →Fresh vegetable farm, Billion-dollar salad Review: Weak Oversight and Offshore Registration
Risk review →Fresh vegetable garden Review: Cloned Branding and Withdrawal Blocks
Risk review →Fresh vegetable Trade Review: Conversion-Driven Marketing and Hidden Fees
Risk review →FRESHFOREX Review: No Verifiable Licence and Thin Transparency
Risk review →FreshStart Solutions Limited T/A Bailiffs Helper Team Review: High-Pressure Onboarding and Weak Controls
Risk review →Frextrustinc Ltd. Review: High-Pressure Onboarding and Weak Controls
Risk review →Fridhem Asset Management AB (clone) Review: Weak Oversight and Offshore Registration
Risk review →Fridman – Conason Review: Fake Trading Platform Indicators
Risk review →Fridman Wealth Partners Review: High-Pressure Onboarding and Weak Controls
Risk review →Friends & Pro Loans Review: Cloned Branding and Withdrawal Blocks
Risk review →Fris Portdex Review: No Verifiable Licence and Thin Transparency
Risk review →Frisky Loans Review: Recycled Infrastructure and Cloned Sites
Risk review →From our organic garden Review: Advance-Fee Pressure and Account Lockouts
Risk review →FRONT INVERSIONES S.R.L. Review: Cloned Branding and Withdrawal Blocks
Risk review →Front-Management24 Review: Warning-List Listing and Transparency Gaps
Risk review →FRONTIER MARGINS Review: Flagged for Investor Protection Concerns
Risk review →Frontier Markets Advisory (clone of authorised collective scheme) Review: Recycled Infrastructure and Cloned Sites
Risk review →Frontline Invest Review: Pressure Tactics and Opaque Ownership
Risk review →Frost Capital Partners Review: Pressure Tactics and Opaque Ownership
Risk review →Frozenfunds Review: Regulatory Silence and Fund Risk
Risk review →FRT Review: Flagged for Investor Protection Concerns
Risk review →Fruenza Review: Regulatory Silence and Fund Risk
Risk review →Frxbanque Review: Weak Oversight and Offshore Registration
Risk review →FRXE Review: Investor Complaints and Hidden Fees
Risk review →Fsaseychelles Review: Flagged for Investor Protection Concerns
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