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 28,963 reviewed brokers.
Allianceinvgroup Review: Unregistered Securities and Warning Notices
Risk review →Alliancescpi Review: Regulatory Silence and Fund Risk
Risk review →AllianceStocks Review: Pressure Tactics and Opaque Ownership
Risk review →Alliancewealthfx Review: Regulator Warnings and Fund-Safety Risk
Risk review →Alliant Holdings I Inc. Review: Pressure Tactics and Opaque Ownership
Risk review →Allianz (Imposter) Review: Suspicious Payout Behaviour and Barriers
Risk review →Allianz Capital Ltd Review: Regulator Warnings and Fund-Safety Risk
Risk review →Allianz Global Corporate (Clone of EEA Authorised firm) Review: Withdrawal Delays and Moving Requirements
Risk review →Allianz Global Investors (Clone of EEA Authorised firm) Review: No Verifiable Licence and Thin Transparency
Risk review →Allianz Global Investors (Clone) AllianzGI Review: Recycled Infrastructure and Cloned Sites
Risk review →Allianz Investissements Review: Regulator Warnings and Fund-Safety Risk
Risk review →Allianz Investments Review: Opaque Execution and Margin Terms
Risk review →Allianz Investor Relations (clone of EEA authorised firms) Review: Advance-Fee Pressure and Account Lockouts
Risk review →Allianz Private Investors (Clone of EEA authorised firm) Review: Opaque Execution and Margin Terms
Risk review →allianz-gc Review: Public Warnings and Custody Concerns
Risk review →Allianz” or Review: Regulatory Silence and Fund Risk
Risk review →Allianze Global Insurance Inc. Review: Regulatory Silence and Fund Risk
Risk review →Allicatrust Review: Cloned Branding and Withdrawal Blocks
Risk review →Allied Capitals Review: Cloned Branding and Withdrawal Blocks
Risk review →Allied Holding Global Review: Anonymous Ownership and Aggressive Sales
Risk review →Allied Holdings Limited Investments (imposter) Review: Recycled Infrastructure and Cloned Sites
Risk review →Allied Indices International ( Review: Advance-Fee Pressure and Account Lockouts
Risk review →Allied Trust Bank Review: Advance-Fee Pressure and Account Lockouts
Risk review →ALLMarket Trades Review: Unlicensed Operation and Vague Disclosures
Risk review →Allmaxcryptofxt Review: Unregistered Securities and Warning Notices
Risk review →Allow Loans Review: High-Pressure Onboarding and Weak Controls
Risk review →Alloxinvestment Review: Guaranteed-Return Claims and Red Flags
Risk review →allpart ag Review: Offshore Setup and Payout Complaints
Risk review →AllPaySoft Review: Public Warnings and Custody Concerns
Risk review →Allpips Review: Cloned Branding and Pressure Tactics
Risk review →AllRealGoup Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Allrealgroup Review: Public Warnings and Custody Concerns
Risk review →Allroundcrypto Review: Advance-Fee Pressure and Account Lockouts
Risk review →Allsolutionsfx Review: Public Warnings and Custody Concerns
Risk review →Allstateline Review: Named on an Official Warning List
Risk review →Alltra Limited (Alltra) Review: Pressure Tactics and Opaque Ownership
Risk review →alltrademarkets Review: Regulatory Silence and Fund Risk
Risk review →Alltradesfx Review: Pressure Tactics and Opaque Ownership
Risk review →Alltus Capital (UK) LLP (clone of FCA authorised firm) Review: Unlicensed Operation and Vague Disclosures
Risk review →ALLY CAPITAL AND INVESTMENT LTD Review: Impersonation Risk and Ownership Gaps
Risk review →Ally Crypto FX Review: Impersonation Risk and Ownership Gaps
Risk review →Ally Fortress Review: Unaccountable Operator and Payout Delays
Risk review →Ally Stock Investment Review: Unregistered Securities and Warning Notices
Risk review →Allysnexus Review: Warning-List Listing and Transparency Gaps
Risk review →Alma Group Co Trading Ltd. Review: Offshore Setup and Payout Complaints
Risk review →Almadainvest Review: Flagged for Investor Protection Concerns
Risk review →AlMagd-Group Review: Public Warnings and Custody Concerns
Risk review →Almashreq Stocks Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Almaz Corporation Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Almegor Review: Cold-Contact Tactics and Deposit Pressure
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