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.
Fxita Review: Named on an Official Warning List
Risk review →FXLATAM Review: Weak Oversight and Offshore Registration
Risk review →fxlegalmining Review: No Verifiable Licence and Thin Transparency
Risk review →Fxlifestyle Review: Cloned Branding and Withdrawal Blocks
Risk review →Fxlink Trades Review: Weak Oversight and Offshore Registration
Risk review →FxLinked Ltd Review: High-Pressure Onboarding and Weak Controls
Risk review →FXM Trading/Traders (clone of authorised firm) Review: Guaranteed-Return Claims and Red Flags
Risk review →Fxmanagedaccounts Review: Impersonation Risk and Ownership Gaps
Risk review →FXmarket Ltd Review: Unregistered Securities and Warning Notices
Risk review →FXMarket Review: Regulator Warnings and Fund-Safety Risk
Risk review →Fxmarket Traders LTD Review: Fake Trading Platform Indicators
Risk review →FxMarketSpace Ltd Review: High-Pressure Onboarding and Weak Controls
Risk review →Fxmasterbot Review: Conversion-Driven Marketing and Hidden Fees
Risk review →FXMeridian Review: Opaque Execution and Margin Terms
Risk review →FXMetaTrade Review: Fake Trading Platform Indicators
Risk review →FXMINECRYPT Review: Fake Trading Platform Indicators
Risk review →Fxmingdao Review: Warning-List Listing and Transparency Gaps
Risk review →FXMINIM Review: Conversion-Driven Marketing and Hidden Fees
Risk review →fxmoreaccess Review: Weak Oversight and Offshore Registration
Risk review →fxms fx markets Review: Advance-Fee Pressure and Account Lockouts
Risk review →FXMX PRO Review: Regulatory Silence and Fund Risk
Risk review →FxNextGen Review: Account Lockouts and Unverified Custody
Risk review →fxnltrading Review: Anonymous Ownership and Aggressive Sales
Risk review →Fxoexchange Review: Offshore Setup and Payout Complaints
Risk review →FXON Review: Advance-Fee Pressure and Account Lockouts
Risk review →Fxonet Ltd Review: Named on an Official Warning List
Risk review →FxOnUs Review: Pressure Tactics and Opaque Ownership
Risk review →FXOPEN Limited Review: High-Pressure Onboarding and Weak Controls
Risk review →FXopen Pro (Clone of FCA authorised firm) Review: Public Warnings and Custody Concerns
Risk review →FXopen Review: Opaque Execution and Margin Terms
Risk review →FXOptexGroups Global Ltd Review: Opaque Execution and Margin Terms
Risk review →FXOPTIMAX LTD Review: Advance-Fee Pressure and Account Lockouts
Risk review →FXOPTIONMININGHUB Review: Named on an Official Warning List
Risk review →Fxpertos Review: Suspicious Payout Behaviour and Barriers
Risk review →FXPIPS Review: Conversion-Driven Marketing and Hidden Fees
Risk review →FXPIPSGOLD Review: Withdrawal Delays and Moving Requirements
Risk review →Fxplag Review: Conversion-Driven Marketing and Hidden Fees
Risk review →FxPlayer Review: Regulatory Gaps and Withdrawal Friction
Risk review →FXPLUS LLC Review: Regulatory Silence and Fund Risk
Risk review →FXPlus Trading Academy Pty Ltd Review: Advance-Fee Pressure and Account Lockouts
Risk review →FXPOCKETTRADE Review: Public Warnings and Custody Concerns
Risk review →FxPower Review: Withdrawal Friction and Investor Complaints
Risk review →Fxpremium Investment LLC – fxpremium.org Review: Withdrawal Delays and Moving Requirements
Risk review →FXPRIME Review: Flagged for Investor Protection Concerns
Risk review →FxPro Ecuador Review: Unlicensed Operation and Vague Disclosures
Risk review →FXPRO LTD Review: Anonymous Ownership and Aggressive Sales
Risk review →FxPro Review: No Verifiable Licence and Thin Transparency
Risk review →fxproarabia Review: Recycled Infrastructure and Cloned Sites
Risk review →FXprobot Review: Public Warnings and Custody Concerns
Risk review →fxprocapital Review: Account Lockouts and Unverified Custody
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