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 28,962 reviewed brokers.
Fxtrading Review: Fake Trading Platform Indicators
Risk review →FXTRADINGINVEST Review: Named on an Official Warning List
Risk review →FXTRADINGMINING Review: No Verifiable Licence and Thin Transparency
Risk review →FXTradingVision Review: Recycled Infrastructure and Cloned Sites
Risk review →FXTRATEGY Review: Account Lockouts and Unverified Custody
Risk review →FXTRD LLC Review: Named on an Official Warning List
Risk review →FXTstockstraders Review: Regulator Warnings and Fund-Safety Risk
Risk review →FXTSwiss Review: Regulatory Gaps and Withdrawal Friction
Risk review →FXU FINANCE Review: High-Pressure Onboarding and Weak Controls
Risk review →FXUnited Limited Review: Opaque Execution and Margin Terms
Risk review →FxUnlocked Review: No Verifiable Licence and Thin Transparency
Risk review →FXVANCE Review: Recycled Infrastructure and Cloned Sites
Risk review →FXVIP Review: Anonymous Ownership and Aggressive Sales
Risk review →fxwealth.co.uk Review: Anonymous Ownership and Aggressive Sales
Risk review →Fxwet Review: Conversion-Driven Marketing and Hidden Fees
Risk review →FxWinning Review: Fund-Safety Risks and Withdrawal Delays
Risk review →Fxworldbankla Review: Regulator Warnings and Fund-Safety Risk
Risk review →FXX Mining Review: Cold-Contact Tactics and Deposit Pressure
Risk review →FXX Trader Review: Regulator Warnings and Fund-Safety Risk
Risk review →Fxzenithstocks Review: Opaque Execution and Margin Terms
Risk review →FXZN Investment Limited Review: Pressure Tactics and Opaque Ownership
Risk review →fxzone.om Review: No Verifiable Licence and Thin Transparency
Risk review →Fyamcapital Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Fyenergy Cryptocurrency Investment Ltd Review: Regulator Warnings and Fund-Safety Risk
Risk review →Fynixia Review: Withdrawal Delays and Moving Requirements
Risk review →Fyntra (Imposter) Review: Pressure Tactics and Opaque Ownership
Risk review →Fyntra Review: Cloned Branding and Withdrawal Blocks
Risk review →Fyronex Driftor GPT Review: Advance-Fee Pressure and Account Lockouts
Risk review →Fyshr AG Review: Unlicensed Operation and Vague Disclosures
Risk review →Fyza’s Life Review: Impersonation Risk and Ownership Gaps
Risk review →G Forex Trade Market Review: Cloned Branding and Pressure Tactics
Risk review →G Whisky Review: Cold-Contact Tactics and Deposit Pressure
Risk review →G-C Trade Review: Opaque Execution and Margin Terms
Risk review →G-P Ltd. BF Traders Review: Cold-Contact Tactics and Deposit Pressure
Risk review →G.C.Forex Review: Unregistered Securities and Warning Notices
Risk review →G.Derivatives HGF G0ld Review: Cold-Contact Tactics and Deposit Pressure
Risk review →G.Gold Currency Futures TFEX Review: Conversion-Driven Marketing and Hidden Fees
Risk review →G.Gold Future Dividend Growth Review: Recycled Infrastructure and Cloned Sites
Risk review →G.H. Capital Review: Anonymous Ownership and Aggressive Sales
Risk review →G.R.C Trustee Review: Cold-Contact Tactics and Deposit Pressure
Risk review →G&L Partners, Inc. Review: Recycled Infrastructure and Cloned Sites
Risk review →G&P Consulting of G&P Consulting Group Review: High-Pressure Onboarding and Weak Controls
Risk review →G&P Consulting Review: Cold-Contact Tactics and Deposit Pressure
Risk review →G&S Global Capital Review: Pressure Tactics and Opaque Ownership
Risk review →G0ld Ɓullion Ṗure Set50 Review: Named on an Official Warning List
Risk review →G0ld Currency Futures TFEX Review: Withdrawal Delays and Moving Requirements
Risk review →G0LD Hua Seng Heng Assurance Review: Flagged for Investor Protection Concerns
Risk review →G0LD Hua Seng Heng Legacy Review: Withdrawal Delays and Moving Requirements
Risk review →G0LD Hua Seng Heng Secure Review: Flagged for Investor Protection Concerns
Risk review →G0LD Hua Seng Heng Stability Review: Regulatory Silence and Fund Risk
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