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 28,947 reviewed brokers.
Ganda Holding AG Review: Regulatory Silence and Fund Risk
Risk review →Ganic Review: Named on an Official Warning List
Risk review →Ganna Financial Services Review: Anonymous Ownership and Aggressive Sales
Risk review →Gantexbit app Review: Offshore Setup and Payout Complaints
Risk review →Gaotengassetmgt Review: Unregistered Securities and Warning Notices
Risk review →Garcia Signature AG Review: Cloned Branding and Withdrawal Blocks
Risk review →Garcia Signature Aktiengesellschaft Review: Warning-List Listing and Transparency Gaps
Risk review →Gard Marine & Energy (clone of FCA authorised firm) Review: Recycled Infrastructure and Cloned Sites
Risk review →Garda Capital Partners Pte. Ltd. Review: Unaccountable Operator and Payout Delays
Risk review →Gardacapitals Review: Pressure Tactics and Opaque Ownership
Risk review →Garden&Jaem Review: Withdrawal Delays and Moving Requirements
Risk review →Gardner Financial Trading Review: Suspicious Payout Behaviour and Barriers
Risk review →Garlin Investments ICAV (Clone) Review: Guaranteed-Return Claims and Red Flags
Risk review →Garner Goldstein Incorporated Review: High-Pressure Onboarding and Weak Controls
Risk review →Garraway Bonds (clone of Authorised Schedule 5 Firm) Review: Opaque Execution and Margin Terms
Risk review →Garraway Bonds (CLONE) Review: Impersonation Risk and Ownership Gaps
Risk review →Garrett Capital Partners Review: Public Warnings and Custody Concerns
Risk review →Garrett Hopkins Associates Review: Unregistered Securities and Warning Notices
Risk review →Garrett Knight Associates Review: Regulatory Silence and Fund Risk
Risk review →Garrick & Crown – Cold calling, suspected scam Review: Warning-List Listing and Transparency Gaps
Risk review →Garrison Investment Review: Unaccountable Operator and Payout Delays
Risk review →Garson Inc Review: Flagged for Investor Protection Concerns
Risk review →Gartoninvest Review: High-Pressure Onboarding and Weak Controls
Risk review →Garüdus Garudus Review: High-Pressure Onboarding and Weak Controls
Risk review →Gas 4.0 Alrex/Gas Alrex Ai Review: Public Warnings and Custody Concerns
Risk review →Gas Alrex 4.0 Review: Guaranteed-Return Claims and Red Flags
Risk review →Gas Folex Review: Pressure Tactics and Opaque Ownership
Risk review →Gascrypt Review: Unaccountable Operator and Payout Delays
Risk review →Gastrade Review: Unlicensed Operation and Vague Disclosures
Risk review →Gate EX Review: Unlicensed Operation and Vague Disclosures
Risk review →Gate Pander Review: Hidden Fees and Fund-Safety Risks
Risk review →Gate Technology Corp Review: Advance-Fee Pressure and Account Lockouts
Risk review →Gatebits (Clone of FCA Authorised Firm) Review: Regulator Warnings and Fund-Safety Risk
Risk review →gatecapitals.com (Clone of FCA Authorised Firm) Review: Regulatory Silence and Fund Risk
Risk review →Gates Investment Bank Plc ( Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Gateusd Review: Unaccountable Operator and Payout Delays
Risk review →Gatevex Review: Weak Oversight and Offshore Registration
Risk review →Gateway Capital CG/Capital Gateway CG Review: Unregistered Securities and Warning Notices
Risk review →Gatewayaffiliatemarkets Review: Suspicious Payout Behaviour and Barriers
Risk review →Gato Capital Partners Review: High-Pressure Onboarding and Weak Controls
Risk review →Gavadex Review: Warning-List Listing and Transparency Gaps
Risk review →Gaveltrdltd Review: Withdrawal Delays and Moving Requirements
Risk review →Gazprofx Review: Withdrawal Delays and Moving Requirements
Risk review →Gazprom Armenia CJSC Review: Cold-Contact Tactics and Deposit Pressure
Risk review →GB Gold Pte Ltd Review: Flagged for Investor Protection Concerns
Risk review →Gb Patrimoine Paris Review: Suspicious Payout Behaviour and Barriers
Risk review →Gbctoken Review: Conversion-Driven Marketing and Hidden Fees
Risk review →GBG Limited Review: Weak Oversight and Offshore Registration
Risk review →GBI Capital Group Review: Fake Trading Platform Indicators
Risk review →Gbi Holdingsa Review: Warning-List Listing and Transparency Gaps
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