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 28,988 reviewed brokers.
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
Risk review →G0ld Make Short term Profit. Review: Recycled Infrastructure and Cloned Sites
Risk review →G0LD PRICE Review: Warning-List Listing and Transparency Gaps
Risk review →G4Trade Review: Cloned Branding and Pressure Tactics
Risk review →G7 Brics Review: Regulatory Silence and Fund Risk
Risk review →G999main Review: No Verifiable Licence and Thin Transparency
Risk review →Gabcus Investment Pty Ltd Review: Opaque Execution and Margin Terms
Risk review →Gabelhorn Investments Pte. Ltd. Review: Impersonation Risk and Ownership Gaps
Risk review →Gabrielandlevin Review: Regulatory Silence and Fund Risk
Risk review →GAEA INVESTMENT Review: Unregistered Securities and Warning Notices
Risk review →Gaesco Gestion Review: Suspicious Payout Behaviour and Barriers
Risk review →Gafodex Review: Cloned Branding and Withdrawal Blocks
Risk review →Gain Crypto Review: Named on an Official Warning List
Risk review →Gain Market Hub Review: Warning-List Listing and Transparency Gaps
Risk review →GAIN MARKETCAP Review: Warning-List Listing and Transparency Gaps
Risk review →GainAngel International Sdn Bhd (975150-T) Review: Weak Oversight and Offshore Registration
Risk review →Gainexo Review: No Verifiable Licence and Thin Transparency
Risk review →Gainground Review: Withdrawal Delays and Moving Requirements
Risk review →Gains Capital FX (Imposter) Review: Public Warnings and Custody Concerns
Risk review →Gaintfx Review: Unverified Custody and Regulatory Gaps
Risk review →Gala-Gruppe Review: Warning-List Listing and Transparency Gaps
Risk review →GalacticsAI Review: Warning-List Listing and Transparency Gaps
Risk review →Galafee Financial Bank Review: Impersonation Risk and Ownership Gaps
Risk review →Galahad & Co Review: Withdrawal Delays and Moving Requirements
Risk review →GALAXY ASSETSCOIN Review: Unaccountable Operator and Payout Delays
Risk review →GALAXY DIGITAL SP Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Galaxy Trading (clone of former PSD Agent) Review: No Verifiable Licence and Thin Transparency
Risk review →GalaxyBe Review: Cloned Branding and Withdrawal Blocks
Risk review →Galaxygoldtraders Review: Warning-List Listing and Transparency Gaps
Risk review →Gallant Access Review: Anonymous Ownership and Aggressive Sales
Risk review →Gallant Capital Market Review: Account Lockouts and Unverified Custody
Risk review →Galldium Immobilien Fünfte GmbH Review: Offshore Setup and Payout Complaints
Risk review →Galleon Credit Union Review: Public Warnings and Custody Concerns
Risk review →Galloway Investment Group Review: Fake Trading Platform Indicators
Risk review →Gallus Immobilien 2 GmbH & Co. KG Review: Regulatory Silence and Fund Risk
Risk review →Gallus Immobilien 3 GmbH & Co. KG Review: Weak Oversight and Offshore Registration
Risk review →Gallus Immobilien 4 GmbH & Co. KG Review: Regulator Warnings and Fund-Safety Risk
Risk review →Gallus Immobilien 5 GmbH & Co. KG Review: Suspicious Payout Behaviour and Barriers
Risk review →Gallus Immobilien Konzepte GmbH Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Galore Pro Review: Fake Trading Platform Indicators
Risk review →Galveston Advisory (Clone) Review: Unlicensed Operation and Vague Disclosures
Risk review →Galveston Advisory Review: Recycled Infrastructure and Cloned Sites
Risk review →GAM GROWTH INVESTMENTS Review: Unlicensed Operation and Vague Disclosures
Risk review →Gama Capital Pty Ltd Review: Advance-Fee Pressure and Account Lockouts
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