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.
Fxprocrypto Review: Pressure Tactics and Opaque Ownership
Risk review →FXPROEARNTRADE Review: Anonymous Ownership and Aggressive Sales
Risk review →Fxproeu Review: Withdrawal Delays and Moving Requirements
Risk review →FXPROINVESTCRYPTO Review: Unlicensed Operation and Vague Disclosures
Risk review →FXPROINVESTING Review: Anonymous Ownership and Aggressive Sales
Risk review →FXPROINVESTRADE Review: Public Warnings and Custody Concerns
Risk review →FXProStrategy Review: Advance-Fee Pressure and Account Lockouts
Risk review →FXPT LIVE Review: Offshore Setup and Payout Complaints
Risk review →FXPULSY APP Review: Withdrawal Delays and Moving Requirements
Risk review →FxRally Review: Investor Complaints and Hidden Fees
Risk review →Fxrarebull Review: Guaranteed-Return Claims and Red Flags
Risk review →FxReview Review: No Verifiable Licence and Thin Transparency
Risk review →FXS High Asset Mining Review: Impersonation Risk and Ownership Gaps
Risk review →Fxs Pro Investment Forex Review: Regulatory Silence and Fund Risk
Risk review →Fxst Review: Public Warnings and Custody Concerns
Risk review →FXST TOKEN Review: No Verifiable Licence and Thin Transparency
Risk review →FXSTANDART Review: Weak Oversight and Offshore Registration
Risk review →Fxstockoption360 Review: Recycled Infrastructure and Cloned Sites
Risk review →FXSTOCKTRADE LLC Review: Advance-Fee Pressure and Account Lockouts
Risk review →Fxstrategycenter Review: Advance-Fee Pressure and Account Lockouts
Risk review →FXSupreme Trade Review: Flagged for Investor Protection Concerns
Risk review →FXT Brokers Review: Warning-List Listing and Transparency Gaps
Risk review →FXT Management Ltd Review: Impersonation Risk and Ownership Gaps
Risk review →FXT MARKETS LIMITED Review: Unregistered Securities and Warning Notices
Risk review →FXTECHTRADECO/ Fxtech Tradeco Review: Guaranteed-Return Claims and Red Flags
Risk review →fxtexchange Review: Cold-Contact Tactics and Deposit Pressure
Risk review →fxtgianttrades Review: Flagged for Investor Protection Concerns
Risk review →FXTGLOBAL.IOPVT LTD Review: High-Pressure Onboarding and Weak Controls
Risk review →FxTime Options Review: Conversion-Driven Marketing and Hidden Fees
Risk review →FXTime, MVE Holdings Limited, EuroTrade Forex, Axiancefx Review: Anonymous Ownership and Aggressive Sales
Risk review →FXTM (Imposter) Review: Suspicious Payout Behaviour and Barriers
Risk review →FXTM Investment Option Ltd Review: Guaranteed-Return Claims and Red Flags
Risk review →FXTM Review: Named on an Official Warning List
Risk review →Fxtmcoinstrading Review: Offshore Setup and Payout Complaints
Risk review →FxtMetaTrust Review: Anonymous Ownership and Aggressive Sales
Risk review →FXTMHARVESTS Review: Cloned Branding and Withdrawal Blocks
Risk review →FXTMINVESTMENTS Review: Public Warnings and Custody Concerns
Risk review →Fxtmonline Review: No Verifiable Licence and Thin Transparency
Risk review →FxtmTrade Investment Review: Flagged for Investor Protection Concerns
Risk review →FXTMTRADING Review: Named on an Official Warning List
Risk review →Fxtoall Review: Named on an Official Warning List
Risk review →Fxtpremier Review: Regulator Warnings and Fund-Safety Risk
Risk review →Fxtrade Capital Markets Ltd Review: Withdrawal Delays and Moving Requirements
Risk review →FxTrade Gains Review: Public Warnings and Custody Concerns
Risk review →Fxtrade-Investpro Review: Guaranteed-Return Claims and Red Flags
Risk review →FxTradeComplex Review: Opaque Execution and Margin Terms
Risk review →FXTRADECRYPTOCURRENCY Review: Cold-Contact Tactics and Deposit Pressure
Risk review →FXTradeMarket Review: Opaque Ownership and Weak Oversight
Risk review →Fxtradersempire Review: Warning-List Listing and Transparency Gaps
Risk review →Fxtrading Review: Fake Trading Platform Indicators
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