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.
Fullmarkets Review: Unaccountable Operator and Payout Delays
Risk review →Fun Managers Review: Guaranteed-Return Claims and Red Flags
Risk review →Funcocoa Review: Advance-Fee Pressure and Account Lockouts
Risk review →Fund Advisor Review: Offshore Setup and Payout Complaints
Risk review →Fund Investors, Inc. Review: High-Pressure Onboarding and Weak Controls
Risk review →Fund Nest Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Fund Recovery and Security Commission Review: Fake Trading Platform Indicators
Risk review →Fund recovery companies Review: Cloned Branding and Withdrawal Blocks
Risk review →Fund Up Ico Review: Pressure Tactics and Opaque Ownership
Risk review →Funda Markets Review: Withdrawal Friction and Investor Complaints
Risk review →Fundamental Index Emerging Equity Fund (clone of a recognised product) Review: Pressure Tactics and Opaque Ownership
Risk review →Fundamental Trading Inc. Review: Flagged for Investor Protection Concerns
Risk review →Fundara Bank Review: Opaque Execution and Margin Terms
Risk review →Fundark Corp. Review: Regulatory Silence and Fund Risk
Risk review →Funded Trader Review: Weak Oversight and Offshore Registration
Risk review →funded trading – prop firms Review: Anonymous Ownership and Aggressive Sales
Risk review →FUNDEDSIGNALTRADES Review: Withdrawal Delays and Moving Requirements
Risk review →FundedTrusts Review: Warning-List Listing and Transparency Gaps
Risk review →Funderstonefx Review: Guaranteed-Return Claims and Red Flags
Risk review →Fundex Tugevus Review: Impersonation Risk and Ownership Gaps
Risk review →Fundfloat Academy Review: Offshore Setup and Payout Complaints
Risk review →FundGoxPro Review: Opaque Execution and Margin Terms
Risk review →Fundico sp. z o.o. Review: Weak Oversight and Offshore Registration
Risk review →FUNDING Review: Cold-Contact Tactics and Deposit Pressure
Risk review →FUNDIZA LTD Review: Unregistered Securities and Warning Notices
Risk review →Fundlence Global Review: Weak Oversight and Offshore Registration
Risk review →FUNDLITE Review: Public Warnings and Custody Concerns
Risk review →FUNDMINERSFX Review: Withdrawal Delays and Moving Requirements
Risk review →FundriseProX and FundrisePro Review: Cold-Contact Tactics and Deposit Pressure
Risk review →FUNDROCK DISTRIBUTION S.A. Review: Advance-Fee Pressure and Account Lockouts
Risk review →Fundrow Review: Named on an Official Warning List
Risk review →Funds Partnership Review: Opaque Execution and Margin Terms
Risk review →Funds Profit Review: Weak Oversight and Offshore Registration
Risk review →Funds Recall Review: Public Warnings and Custody Concerns
Risk review →Funds Trust, Inc. Review: Public Warnings and Custody Concerns
Risk review →Funds-Back Review: Weak Oversight and Offshore Registration
Risk review →Funds-xminincome Review: Pressure Tactics and Opaque Ownership
Risk review →Fundsdirect.top Review: Fake Trading Platform Indicators
Risk review →FUNDSZ Review: No Verifiable Licence and Thin Transparency
Risk review →Fundusz Hipoteczny Yanok sp. z o.o. Review: High-Pressure Onboarding and Weak Controls
Risk review →FundX Review: Withdrawal Delays and Moving Requirements
Risk review →Fuqiangsfa Review: Weak Oversight and Offshore Registration
Risk review →Furmann & Partner AG Review: Suspicious Payout Behaviour and Barriers
Risk review →Fusd Review: Weak Oversight and Offshore Registration
Risk review →Fusion edge chain Review: Withdrawal Delays and Moving Requirements
Risk review →Fusion Fx, Cryptopay Limited, NexFX, Octa-marketd, Tetris Group Ltd Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Fusion Market Review: Fake Trading Platform Indicators
Risk review →Fusion Markets Review: Unaccountable Operator and Payout Delays
Risk review →Fusion-XO (clone of an FCA authorised firm) Review: Named on an Official Warning List
Risk review →FUSION24FX Review: Weak Oversight and Offshore Registration
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