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 28,956 reviewed brokers.
Almost identical s.r.o, Advanced Software Solutions Ltd. and mciinvestments Ltd. Review: Advance-Fee Pressure and Account Lockouts
Risk review →ALNUSX Review: Advance-Fee Pressure and Account Lockouts
Risk review →AlofGain Review: Pressure Tactics and Opaque Ownership
Risk review →Alonso AI Trading Review: Public Warnings and Custody Concerns
Risk review →Alpafin Bank SARL Review: Unaccountable Operator and Payout Delays
Risk review →Alpari International Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Alpari Limited Review: Unaccountable Operator and Payout Delays
Risk review →Alpari Review: Pressure Tactics and Opaque Ownership
Risk review →AlpCaps Review: Anonymous Ownership and Aggressive Sales
Risk review →Alpe Market Review: Withdrawal Friction and Investor Complaints
Risk review →Alpen Invest Review: Pressure Tactics and Opaque Ownership
Risk review →AlpenAlliance Review: Warning-List Listing and Transparency Gaps
Risk review →Alpenbanc Review: Pressure Tactics and Opaque Ownership
Risk review →AlpenBlack Bank Review: Anonymous Ownership and Aggressive Sales
Risk review →Alpenfx Review: Warning-List Listing and Transparency Gaps
Risk review →AlpenStark Bank Review: Public Warnings and Custody Concerns
Risk review →AlpenTrust Bank Review: High-Pressure Onboarding and Weak Controls
Risk review →Alperta Investment & Consultancy Inc. Review: Warning-List Listing and Transparency Gaps
Risk review →Alpes trading ( Review: Unregistered Securities and Warning Notices
Risk review →ALPHA ACCESSPAYOUTS Review: Guaranteed-Return Claims and Red Flags
Risk review →Alpha Alliance Inc. Review: Unlicensed Operation and Vague Disclosures
Risk review →Alpha Bluesky Review: Guaranteed-Return Claims and Red Flags
Risk review →Alpha bonds ltd Review: Opaque Execution and Margin Terms
Risk review →Alpha Capital & Equity Partners LLC Review: Anonymous Ownership and Aggressive Sales
Risk review →Alpha Capital Holdings Inc Review: Guaranteed-Return Claims and Red Flags
Risk review →Alpha Capital Trade Review: Regulator Warnings and Fund-Safety Risk
Risk review →ALPHA COIN LTD Review: Cloned Branding and Withdrawal Blocks
Risk review →Alpha Connectcapital Review: Flagged for Investor Protection Concerns
Risk review →Alpha Consulting Group Review: No Verifiable Licence and Thin Transparency
Risk review →Alpha Corporate Consultants Review: Guaranteed-Return Claims and Red Flags
Risk review →Alpha Crypto Matrix ( Review: Impersonation Risk and Ownership Gaps
Risk review →Alpha Crypto Trade FX Ltd Review: Public Warnings and Custody Concerns
Risk review →Alpha Digitals Review: Cloned Branding and Withdrawal Blocks
Risk review →Alpha Finance Review: No Verifiable Licence and Thin Transparency
Risk review →Alpha Global Trading LLC Review: Unaccountable Operator and Payout Delays
Risk review →Alpha Hedge Expert Review: Withdrawal Delays and Moving Requirements
Risk review →Alpha Invest Capital Review: Warning-List Listing and Transparency Gaps
Risk review →Alpha Invest Review: Anonymous Ownership and Aggressive Sales
Risk review →Alpha Investment Broker Review: Recycled Infrastructure and Cloned Sites
Risk review →Alpha Investment Management LLC Review: Cloned Branding and Withdrawal Blocks
Risk review →ALPHA INVESTOR Review: Recycled Infrastructure and Cloned Sites
Risk review →Alpha Learning Review: Withdrawal Delays and Moving Requirements
Risk review →Alpha Live Review: Pressure Tactics and Opaque Ownership
Risk review →ALPHA LMT Review: Pressure Tactics and Opaque Ownership
Risk review →Alpha March Miners Review: No Verifiable Licence and Thin Transparency
Risk review →Alpha Museum Review: High-Pressure Onboarding and Weak Controls
Risk review →Alpha One Capital Management Review: Unlicensed Operation and Vague Disclosures
Risk review →Alpha Paints Review: Fake Trading Platform Indicators
Risk review →Alpha Path Finance Review: Fake Trading Platform Indicators
Risk review →Alpha Patrimoine or Alpha Patrimoine Solution Review: Recycled Infrastructure and Cloned Sites
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