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 28,966 reviewed brokers.
FUSION24FX Review: Weak Oversight and Offshore Registration
Risk review →Fusion4Markets Review: Weak Oversight and Offshore Registration
Risk review →Fusionfx Solution Review: Guaranteed-Return Claims and Red Flags
Risk review →FusionLots, CM Fx Trade, Capitalpartners24, Alfacapitalmarket, Investax Review: Public Warnings and Custody Concerns
Risk review →fusionmarket.icu Review: Unaccountable Operator and Payout Delays
Risk review →Futu Pro Review: Pressure Tactics and Opaque Ownership
Risk review →Futu Securities (Australia) Ltd Review: Fake Trading Platform Indicators
Risk review →Futu898 Review: Weak Oversight and Offshore Registration
Risk review →FutuneAcademyFX Review: Public Warnings and Custody Concerns
Risk review →Futur Investisment Review: Suspicious Payout Behaviour and Barriers
Risk review →FUTURAWM LTD Review: Hidden Fees and Fund-Safety Risks
Risk review →FUTURE 120 LTD Review: Public Warnings and Custody Concerns
Risk review →Future Asset Capital ltd. Review: Warning-List Listing and Transparency Gaps
Risk review →FUTURE BAVAMA SL Review: Impersonation Risk and Ownership Gaps
Risk review →FUTURE BRIGHT INVESTMENT Review: Fake Trading Platform Indicators
Risk review →Future Flare Finance Review: Fund-Safety Risks and Withdrawal Delays
Risk review →FUTURE FUNDS FINANCE Review: Opaque Execution and Margin Terms
Risk review →Future FX Stakes LTD Review: Public Warnings and Custody Concerns
Risk review →Future Gold Review: Withdrawal Delays and Moving Requirements
Risk review →Future Investment Review: Anonymous Ownership and Aggressive Sales
Risk review →Future Loan (Clone of FCA authorised firm) Review: Unlicensed Operation and Vague Disclosures
Risk review →Future Market Review: Regulator Warnings and Fund-Safety Risk
Risk review →Future of Finance Review: Recycled Infrastructure and Cloned Sites
Risk review →Future Protect Review: Impersonation Risk and Ownership Gaps
Risk review →Future Secure Bank Review: High-Pressure Onboarding and Weak Controls
Risk review →Future Wealth FX Review: Withdrawal Delays and Thin Disclosure
Risk review →Future-Wealth Investment Review: High-Pressure Onboarding and Weak Controls
Risk review →FutureArcPro Limited Review: Unaccountable Operator and Payout Delays
Risk review →FutureCoins Ltd Review: Offshore Setup and Payout Complaints
Risk review →Futurecurrencytrading Review: Cloned Branding and Withdrawal Blocks
Risk review →FutureFinance24 Review: Fake Trading Platform Indicators
Risk review →Futurefitnessmarket Review: Pressure Tactics and Opaque Ownership
Risk review →FutureFund Review: Weak Oversight and Offshore Registration
Risk review →FUTUREFX TRADEZ Review: Conversion-Driven Marketing and Hidden Fees
Risk review →FutureFXPro Review: Suspicious Payout Behaviour and Barriers
Risk review →FutureIndexPro Review: Unlicensed Operation and Vague Disclosures
Risk review →Futurepargne Review: Recycled Infrastructure and Cloned Sites
Risk review →Futureplaninvest Review: Pressure Tactics and Opaque Ownership
Risk review →Futures Trade Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Futuresmetapips Review: Regulatory Silence and Fund Risk
Risk review →Futuresprous (aka HK Markets and Review: Suspicious Payout Behaviour and Barriers
Risk review →Futuretrade Review: Weak Oversight and Offshore Registration
Risk review →FUTUREWEALTHS Review: Pressure Tactics and Opaque Ownership
Risk review →FUTUREWEALTHTRADE.COM GROUP Review: Advance-Fee Pressure and Account Lockouts
Risk review →FutureXAImarket Review: Guaranteed-Return Claims and Red Flags
Risk review →Futuro Financiero Digital Review: Unregistered Securities and Warning Notices
Risk review →Fuwa FX (Imposter) Review: Offshore Setup and Payout Complaints
Risk review →Fuzhonghk66 Review: Guaranteed-Return Claims and Red Flags
Risk review →FVA Finance Limited Review: Impersonation Risk and Ownership Gaps
Risk review →FWPGD APP Review: Regulator Warnings and Fund-Safety Risk
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