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.
FX TRD SIGNAL @Scanney1 Review: Flagged for Investor Protection Concerns
Risk review →FX TrustTrade Brokers Review: No Verifiable Licence and Thin Transparency
Risk review →FX TRUVE Review: Regulatory Silence and Fund Risk
Risk review →FX UNLIMITED TRADE Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Fx Vantage Review: High-Pressure Onboarding and Weak Controls
Risk review →FX ventures Review: Advance-Fee Pressure and Account Lockouts
Risk review →FX Vidal Review: Weak Oversight and Offshore Registration
Risk review →Fx Vst Semanl Review: Weak Oversight and Offshore Registration
Risk review →FX WAVE Review: Unaccountable Operator and Payout Delays
Risk review →FX WEALTH Review: Unaccountable Operator and Payout Delays
Risk review →FX Well Investment Review: Unaccountable Operator and Payout Delays
Risk review →FX Zenith Limited/ FXZN Investment Limited/ FX Zenith Management Limited Review: Suspicious Payout Behaviour and Barriers
Risk review →FX_ZARA/@ForexExpert5705 Review: Impersonation Risk and Ownership Gaps
Risk review →FX-BID Review: High-Pressure Onboarding and Weak Controls
Risk review →FX-BTC Trade Review: Unregistered Securities and Warning Notices
Risk review →FX-Cryptex Review: Flagged for Investor Protection Concerns
Risk review →Fx-cryptotrade Review: Regulatory Silence and Fund Risk
Risk review →Fx-fastfunds Ltd Review: Recycled Infrastructure and Cloned Sites
Risk review →FX-FINANCE TRADERS Review: Recycled Infrastructure and Cloned Sites
Risk review →FX-Leader Ltd Review: Cloned Branding and Withdrawal Blocks
Risk review →Fx-Ln Review: Unaccountable Operator and Payout Delays
Risk review →FX-PROFITZONE Review: Cold-Contact Tactics and Deposit Pressure
Risk review →FX-Solaris (clone) Review: Warning-List Listing and Transparency Gaps
Risk review →fx-trusttrade Review: Named on an Official Warning List
Risk review →FX-Wise Review: Opaque Execution and Margin Terms
Risk review →Fx2 Funding Review: Regulatory Gaps and Withdrawal Friction
Risk review →Fx24options Review: Regulator Warnings and Fund-Safety Risk
Risk review →Fx24trade Review: Guaranteed-Return Claims and Red Flags
Risk review →FX7 OPTIONS Review: Regulator Warnings and Fund-Safety Risk
Risk review →FX905 Review: No Verifiable Licence and Thin Transparency
Risk review →FX919 Review: Suspicious Payout Behaviour and Barriers
Risk review →Fxactiv Review: Weak Oversight and Offshore Registration
Risk review →Fxactive Review: Named on an Official Warning List
Risk review →Fxactivetrading Review: Flagged for Investor Protection Concerns
Risk review →FXAlchemy Investments Review: Cold-Contact Tactics and Deposit Pressure
Risk review →fxalpha.com Review: Hidden Fees and Fund-Safety Risks
Risk review →Fxandco Review: Regulatory Silence and Fund Risk
Risk review →FXASSURE LIMITED Review: Public Warnings and Custody Concerns
Risk review →Fxassureltd Review: Named on an Official Warning List
Risk review →FXAUTOTRADEPRO Review: Opaque Execution and Margin Terms
Risk review →FXB Exchange Review: Recycled Infrastructure and Cloned Sites
Risk review →FXBAEBY Review: Named on an Official Warning List
Risk review →FXBALLANCE Review: Public Warnings and Custody Concerns
Risk review →FXBFI Broker Financial Invest Ltd ( Review: Pressure Tactics and Opaque Ownership
Risk review →FXBINASTRADE Review: Warning-List Listing and Transparency Gaps
Risk review →Fxbinastrade Trade Review: Fund-Safety Risks and Withdrawal Delays
Risk review →FXBINAX TRADEX Review: Unregistered Securities and Warning Notices
Risk review →Fxbitbull Review: Anonymous Ownership and Aggressive Sales
Risk review →Fxbitcoinpro Review: Withdrawal Delays and Moving Requirements
Risk review →Fxbitcoinprofit Review: Unlicensed Operation and Vague Disclosures
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