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 29,012 reviewed brokers.
Fx Gen Review: Pressure Tactics and Opaque Ownership
Risk review →FX Gking Markets Limited Review: High-Pressure Onboarding and Weak Controls
Risk review →FX Global Suisse Review: Opaque Execution and Margin Terms
Risk review →FX Global Trade (Imposter) Review: Pressure Tactics and Opaque Ownership
Risk review →FX Global-markets Advisors Corporation Review: Regulatory Silence and Fund Risk
Risk review →FX Globalminer Review: Unlicensed Operation and Vague Disclosures
Risk review →Fx globals Review: Recycled Infrastructure and Cloned Sites
Risk review →FX Globe International Review: Anonymous Ownership and Aggressive Sales
Risk review →FX GLOBE Marketing Management Review: Advance-Fee Pressure and Account Lockouts
Risk review →FX Goat Review: Unlicensed Operation and Vague Disclosures
Risk review →FX HASH Review: Guaranteed-Return Claims and Red Flags
Risk review →FX Horizon Review: Public Warnings and Custody Concerns
Risk review →Fx icoin Review: Named on an Official Warning List
Risk review →FX INVESTMENT Ltd Review: Recycled Infrastructure and Cloned Sites
Risk review →FX KICK STARTER Review: High-Pressure Onboarding and Weak Controls
Risk review →Fx Leader Italia Review: No Verifiable Licence and Thin Transparency
Risk review →FX Lion Review: Anonymous Ownership and Aggressive Sales
Risk review →FX Live Review: Regulatory Silence and Fund Risk
Risk review →Fx Lmaxinternational Review: Advance-Fee Pressure and Account Lockouts
Risk review →Fx Magna Review: Anonymous Ownership and Aggressive Sales
Risk review →FX Market Elite Pros Review: Warning-List Listing and Transparency Gaps
Risk review →FX Markets Xchange Review: Regulatory Gaps and Withdrawal Friction
Risk review →FX Master Trader Review: Named on an Official Warning List
Risk review →FX Master/ Connie Fitch Review: Conversion-Driven Marketing and Hidden Fees
Risk review →FX MEGA TRADING Review: Cloned Branding and Withdrawal Blocks
Risk review →FX MILLION ONLINE Review: Suspicious Payout Behaviour and Barriers
Risk review →FX MINERAL Review: Cold-Contact Tactics and Deposit Pressure
Risk review →FX Miners Holdings Review: Warning-List Listing and Transparency Gaps
Risk review →FX Morgan (Clone of FCA Authorised Firm) Review: Pressure Tactics and Opaque Ownership
Risk review →FX Morgan Capital Review: Pressure Tactics and Opaque Ownership
Risk review →FX NextGen Ltd Review: Cold-Contact Tactics and Deposit Pressure
Risk review →FX Nexus Review: Conversion-Driven Marketing and Hidden Fees
Risk review →FX NOVUS NOVAX S.A.S. Review: Offshore Setup and Payout Complaints
Risk review →FX Novus Review: Recycled Infrastructure and Cloned Sites
Risk review →FX Oppen fxoppen fxoppenFX Trader Review: Unregistered Securities and Warning Notices
Risk review →Fx Option Trade247 Review: Unverified Custody and Regulatory Gaps
Risk review →FX Options INT Review: Regulator Warnings and Fund-Safety Risk
Risk review →FX OPTIONS Review: Offshore Setup and Payout Complaints
Risk review →FX Options Trade Review: Fake Trading Platform Indicators
Risk review →FX Payers Review: High-Pressure Onboarding and Weak Controls
Risk review →FX PIPS Hunter Review: Unlicensed Operation and Vague Disclosures
Risk review →Fx Plus500 Review: Pressure Tactics and Opaque Ownership
Risk review →Fx Prime Fidelity Review: Regulator Warnings and Fund-Safety Risk
Risk review →FX Prime Holdings Review: Opaque Ownership and Weak Oversight
Risk review →FX Primus Review: Suspicious Payout Behaviour and Barriers
Risk review →Fx Pro (clone of authorised firm) Review: No Verifiable Licence and Thin Transparency
Risk review →FX Profit Broker Review: Opaque Execution and Margin Terms
Risk review →fx profit monger Review: Regulator Warnings and Fund-Safety Risk
Risk review →Fx Profits Review: Advance-Fee Pressure and Account Lockouts
Risk review →FX Promax Limited Review: Unaccountable Operator and Payout Delays
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