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 28,949 reviewed brokers.
Gemince Trade Review: Impersonation Risk and Ownership Gaps
Risk review →Gemini Cpl Review: Weak Oversight and Offshore Registration
Risk review →Gemini Invest Review: Withdrawal Delays and Moving Requirements
Risk review →Gemini Investments Consulting Limited (clone of an FCA authorised firm) Review: Flagged for Investor Protection Concerns
Risk review →Gemini M&A Review: High-Pressure Onboarding and Weak Controls
Risk review →Gemini Review: Guaranteed-Return Claims and Red Flags
Risk review →Gemini Trade FX Option Ltd Review: No Verifiable Licence and Thin Transparency
Risk review →GeminiCPL (clone of authorised firm) Review: Unlicensed Operation and Vague Disclosures
Risk review →GEMINIFX Review: Recycled Infrastructure and Cloned Sites
Risk review →Geminin S Review: Regulator Warnings and Fund-Safety Risk
Risk review →Geminioption Review: Pressure Tactics and Opaque Ownership
Risk review →GeminiPro Review: Pressure Tactics and Opaque Ownership
Risk review →Geminix Review: Regulatory Silence and Fund Risk
Risk review →Gemliteassetsltd Review: Public Warnings and Custody Concerns
Risk review →GemsAssociate displays forged certificate of incorporation on website Review: Pressure Tactics and Opaque Ownership
Risk review →gemstarfinancialservices.co.uk (Clone of FCA Authorised Firm) Review: Advance-Fee Pressure and Account Lockouts
Risk review →Gemstone Holdings Review: Conversion-Driven Marketing and Hidden Fees
Risk review →GEMSTRADE ASSETS Review: Regulator Warnings and Fund-Safety Risk
Risk review →Gemuco Review: Weak Oversight and Offshore Registration
Risk review →GenalixTrader Review: Suspicious Payout Behaviour and Barriers
Risk review →GENERACIÓN ZOE S.A. – UNIVERSIDAD DEL TRADING S.A. Review: Regulatory Silence and Fund Risk
Risk review →GENERACIÓN ZOE S.A. Review: High-Pressure Onboarding and Weak Controls
Risk review →General Exchange Review: High-Pressure Onboarding and Weak Controls
Risk review →General Investment Partners Review: No Verifiable Licence and Thin Transparency
Risk review →General Trading Center (Clone of former PSD Agent) Review: Withdrawal Delays and Moving Requirements
Risk review →General Trading Company operating through the website Review: Withdrawal Delays and Moving Requirements
Risk review →General Trust Group Platform Review: Public Warnings and Custody Concerns
Risk review →GENERAL WARNING Review: Withdrawal Delays and Moving Requirements
Risk review →GENERALIFX Review: Flagged for Investor Protection Concerns
Risk review →Generating Business Gold Cost Review: No Verifiable Licence and Thin Transparency
Risk review →Generating Income From A Cafe Review: Impersonation Risk and Ownership Gaps
Risk review →GENERATIONTRADE Review: Impersonation Risk and Ownership Gaps
Risk review →Genesis AI Capital Review: Impersonation Risk and Ownership Gaps
Risk review →Genesis Global Property Group Ltd Review: Flagged for Investor Protection Concerns
Risk review →Genesis Miners Limited Review: Unaccountable Operator and Payout Delays
Risk review →Genesisarbit Review: Recycled Infrastructure and Cloned Sites
Risk review →GenesisFX Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Genesismining Review: Recycled Infrastructure and Cloned Sites
Risk review →Geneva Capital Group Review: Opaque Execution and Margin Terms
Risk review →Geneva Investment Bank & Blockchain Trust (Geneva IB&BT) Review: Unregistered Securities and Warning Notices
Risk review →Geneva Stock LLC Review: Recycled Infrastructure and Cloned Sites
Risk review →Geneve Capital Invest Review: No Verifiable Licence and Thin Transparency
Risk review →Genevefx Review: Named on an Official Warning List
Risk review →Geneveinv Review: Impersonation Risk and Ownership Gaps
Risk review →GeneveInvestCap Review: Recycled Infrastructure and Cloned Sites
Risk review →Geneveinvesting Review: Fake Trading Platform Indicators
Risk review →Genevemarket Review: Regulator Warnings and Fund-Safety Risk
Risk review →GeneX Review: Unregistered Securities and Warning Notices
Risk review →Genfer Vermögensverwaltung Review: Impersonation Risk and Ownership Gaps
Risk review →Genisis Arbit Review: Recycled Infrastructure and Cloned Sites
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