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 28,950 reviewed brokers.
FXCYCLETRADER FINANCIAL Review: Unregistered Securities and Warning Notices
Risk review →FXD TRADING Review: Unaccountable Operator and Payout Delays
Risk review →fxdaily Review: Cold-Contact Tactics and Deposit Pressure
Risk review →FXDerigo Ltd Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Fxdigitalmarket Review: Impersonation Risk and Ownership Gaps
Risk review →FxEasyBot Review: Advance-Fee Pressure and Account Lockouts
Risk review →FXECM Review: Regulatory Gaps and Withdrawal Friction
Risk review →FXEDGE OPTIONS Review: Impersonation Risk and Ownership Gaps
Risk review →FxEmpire Trading Review: Unregistered Securities and Warning Notices
Risk review →fxempire.site Review: Unaccountable Operator and Payout Delays
Risk review →Fxexpertrade Review: Recycled Infrastructure and Cloned Sites
Risk review →FXexperttrading Inc Review: Conversion-Driven Marketing and Hidden Fees
Risk review →FxFaceBookTrade ltd Review: Conversion-Driven Marketing and Hidden Fees
Risk review →fxfastgrowingcapital Review: Conversion-Driven Marketing and Hidden Fees
Risk review →FXFINANCE LTD Review: Opaque Execution and Margin Terms
Risk review →Fxfinancepro Review: Weak Oversight and Offshore Registration
Risk review →FXFINANCIAL Review: Regulator Warnings and Fund-Safety Risk
Risk review →FXFinest Review: Recycled Infrastructure and Cloned Sites
Risk review →FXfinex Review: Public Warnings and Custody Concerns
Risk review →FXFIXED Review: Named on an Official Warning List
Risk review →Fxforbe (SC) LTD Review: Cloned Branding and Withdrawal Blocks
Risk review →FXfortrade Ltd (Clone of FCA Authorised Firm) Review: Advance-Fee Pressure and Account Lockouts
Risk review →Fxg Review: Regulator Warnings and Fund-Safety Risk
Risk review →FXG-Pro Review: Regulatory Silence and Fund Risk
Risk review →FXGbp Markets Review: Suspicious Payout Behaviour and Barriers
Risk review →fxgenius Review: Guaranteed-Return Claims and Red Flags
Risk review →FXgenix Review: Warning-List Listing and Transparency Gaps
Risk review →Fxgiants Review: Public Warnings and Custody Concerns
Risk review →FXGIM Global Investment Markets Review: Warning-List Listing and Transparency Gaps
Risk review →FxGlobal Capital Partners Ltd Review: Recycled Infrastructure and Cloned Sites
Risk review →FXGlobal Capitals Review: Unlicensed Operation and Vague Disclosures
Risk review →Fxglobalcfd Review: No Verifiable Licence and Thin Transparency
Risk review →FXGLOBALMARKET Review: Impersonation Risk and Ownership Gaps
Risk review →FxGlobalPrime Review: Pressure Tactics and Opaque Ownership
Risk review →Fxglobalstockmarket Review: Guaranteed-Return Claims and Red Flags
Risk review →FxGlobalTraders Review: High-Pressure Onboarding and Weak Controls
Risk review →FXGLOBE CHINA Review: Conversion-Driven Marketing and Hidden Fees
Risk review →FXGLOBE LTD Review: Unaccountable Operator and Payout Delays
Risk review →fxglory Review: Guaranteed-Return Claims and Red Flags
Risk review →Fxgolden Review: Anonymous Ownership and Aggressive Sales
Risk review →FXGOLDSYSTEM Review: Flagged for Investor Protection Concerns
Risk review →Fxgplatform Review: Cloned Branding and Withdrawal Blocks
Risk review →FXGROSS TRADING Review: Opaque Execution and Margin Terms
Risk review →FXGrow Capital (clone of FCA authorised firm) Review: Unregistered Securities and Warning Notices
Risk review →FXGT Review: Weak Oversight and Offshore Registration
Risk review →FXHODL Review: Regulator Warnings and Fund-Safety Risk
Risk review →Fxholdingstrade Review: Fake Trading Platform Indicators
Risk review →FXInvestCrypto Review: Public Warnings and Custody Concerns
Risk review →Fxinvestments Review: Regulatory Silence and Fund Risk
Risk review →Fxinvestmentsolutions Review: Regulator Warnings and Fund-Safety Risk
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