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 29,008 reviewed brokers.
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 →GATEWAYAFFILIATEMARKET Review: Investor Complaints and Hidden Fees
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
Risk review →GBL Service Review: Withdrawal Delays and Moving Requirements
Risk review →Gbr F Services Review: Opaque Execution and Margin Terms
Risk review →GBS Invests VKR Bank Review: Cloned Branding and Withdrawal Blocks
Risk review →Gbscapitalsa Review: Pressure Tactics and Opaque Ownership
Risk review →GBT INTERNATIONAL LIMITED Review: Offshore Setup and Payout Complaints
Risk review →GBT Review: Opaque Ownership and Weak Oversight
Risk review →GBTC MARKETS Review: Regulator Warnings and Fund-Safety Risk
Risk review →GBX STRATEGIC ADVISORS Review: Warning-List Listing and Transparency Gaps
Risk review →GC Group Limited Review: Withdrawal Delays and Moving Requirements
Risk review →Gcam Hk Review: Advance-Fee Pressure and Account Lockouts
Risk review →GCCICPROFX Review: Cold-Contact Tactics and Deposit Pressure
Risk review →GCCKC LTD Review: Regulatory Gaps and Withdrawal Friction
Risk review →Gcckcfxs Review: Offshore Setup and Payout Complaints
Risk review →GCE Capitals Review: Cold-Contact Tactics and Deposit Pressure
Risk review →GCG 24 Review: No Verifiable Licence and Thin Transparency
Risk review →GCG Asia Review: Pressure Tactics and Opaque Ownership
Risk review →Gcg Hk Review: Regulatory Silence and Fund Risk
Risk review →GCG International Review: Flagged for Investor Protection Concerns
Risk review →GCG International/Sage Global Review: Advance-Fee Pressure and Account Lockouts
Risk review →GCI Online Trading Review: Public Warnings and Custody Concerns
Risk review →Gciprime Review: Unregistered Securities and Warning Notices
Risk review →GCL Global Limited Review: Regulator Warnings and Fund-Safety Risk
Risk review →GCM FINANCE ADVICE Review: Public Warnings and Custody Concerns
Risk review →Gcmpro Review: Public Warnings and Custody Concerns
Risk review →GCP Equity Ireland ICAV (Clone) Review: Fake Trading Platform Indicators
Risk review →GCT Trading Coin Review: Pressure Tactics and Opaque Ownership
Risk review →GCX Review: Unregistered Securities and Warning Notices
Risk review →gd@rothschildassetmanagementbelgium.com Review: Recycled Infrastructure and Cloned Sites
Risk review →GDC Limited Review: Named on an Official Warning List
Risk review →GDCL Success Review: Suspicious Payout Behaviour and Barriers
Risk review →Gdenlinea Review: Pressure Tactics and Opaque Ownership
Risk review →Gdmaxsfx Review: Pressure Tactics and Opaque Ownership
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