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.
FXBITMARKET Limited Review: Public Warnings and Custody Concerns
Risk review →Fxbitmarketoption Ltd Review: Regulatory Silence and Fund Risk
Risk review →FXBITS MARKETS Review: High-Pressure Onboarding and Weak Controls
Risk review →Fxboxsignals Review: Unregistered Securities and Warning Notices
Risk review →FXBrew Review: Unaccountable Operator and Payout Delays
Risk review →Fxbrokerid Review: Unregistered Securities and Warning Notices
Risk review →FXC Capital Review: Cloned Branding and Withdrawal Blocks
Risk review →Fxcalle Review: Guaranteed-Return Claims and Red Flags
Risk review →FXCAPITAL FINMARKET Review: Unaccountable Operator and Payout Delays
Risk review →Fxcapital mining profits Review: Offshore Setup and Payout Complaints
Risk review →Fxcapitalize Review: Unlicensed Operation and Vague Disclosures
Risk review →FXCAPITALOPTION Review: Unregistered Securities and Warning Notices
Risk review →FXCC Review: Unaccountable Operator and Payout Delays
Risk review →FXCC Trades Review: No Verifiable Licence and Thin Transparency
Risk review →FXCE Review: Investor Complaints and Hidden Fees
Risk review →FxCentroLtd Review: Public Warnings and Custody Concerns
Risk review →FXCentrum Broker Review: Conversion-Driven Marketing and Hidden Fees
Risk review →FXCentrum Review: Withdrawal Delays and Moving Requirements
Risk review →FXCFSTRADERS Review: Flagged for Investor Protection Concerns
Risk review →Fxcglobal Review: Regulator Warnings and Fund-Safety Risk
Risk review →FXChain Ltd Review: Guaranteed-Return Claims and Red Flags
Risk review →FxCityIndex Review: Warning-List Listing and Transparency Gaps
Risk review →FXCM CAPITAL Review: Thin Disclosure and Cloned Branding
Risk review →Fxcm Group Review: Public Warnings and Custody Concerns
Risk review →FXCM Review: Guaranteed-Return Claims and Red Flags
Risk review →FXCM Singapore Group Review: Regulator Warnings and Fund-Safety Risk
Risk review →FxCoins-option Inc Review: Conversion-Driven Marketing and Hidden Fees
Risk review →FXConnect (clone of UK registered public company) Review: Unregistered Securities and Warning Notices
Risk review →Fxcore Review: Unregistered Securities and Warning Notices
Risk review →FXCROP Review: Regulatory Silence and Fund Risk
Risk review →Fxcryptland Review: Warning-List Listing and Transparency Gaps
Risk review →FXcryptmarket Review: Recycled Infrastructure and Cloned Sites
Risk review →FXCRYPTO FINANCE MARKET Review: Regulatory Silence and Fund Risk
Risk review →fxcrypto index Review: Cloned Branding and Withdrawal Blocks
Risk review →fxcryptobitcointrade Review: Regulator Warnings and Fund-Safety Risk
Risk review →FxcryptoBitmining Review: High-Pressure Onboarding and Weak Controls
Risk review →Fxcryptoclub Review: Cold-Contact Tactics and Deposit Pressure
Risk review →fxcryptocoinsbitrade Review: Impersonation Risk and Ownership Gaps
Risk review →FXCryptocurrencytrades Review: Warning-List Listing and Transparency Gaps
Risk review →Fxcryptoinvestment Review: Recycled Infrastructure and Cloned Sites
Risk review →FXCRYPTOINVESTS Review: Recycled Infrastructure and Cloned Sites
Risk review →FXCRYPTOLEGALTRADE Review: Unaccountable Operator and Payout Delays
Risk review →Fxcryptomarket Review: High-Pressure Onboarding and Weak Controls
Risk review →FXCRYPTOMINEXPLORE Review: Unaccountable Operator and Payout Delays
Risk review →fxcryptominingpool Review: Advance-Fee Pressure and Account Lockouts
Risk review →FXCRYPTOPAYERS Review: Regulator Warnings and Fund-Safety Risk
Risk review →Fxcryptoprotrade Review: Recycled Infrastructure and Cloned Sites
Risk review →FXCRYPTOTRADERX (the scam entity) Review: High-Pressure Onboarding and Weak Controls
Risk review →fxcrytexmining Review: Opaque Execution and Margin Terms
Risk review →FXCT Investments Review: No Verifiable Licence and Thin Transparency
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