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 28,992 reviewed brokers.
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
Risk review →GENIUS ASSETS CAPITAL LIMITED Review: Withdrawal Delays and Moving Requirements
Risk review →Genius Assets Review: Recycled Infrastructure and Cloned Sites
Risk review →GENIUS FX TRADE Review: Weak Oversight and Offshore Registration
Risk review →Genius Investment Group Review: Guaranteed-Return Claims and Red Flags
Risk review →Genius Review: Unlicensed Operation and Vague Disclosures
Risk review →Genius Squad Review: Suspicious Payout Behaviour and Barriers
Risk review →Geniusinvest Review: Conversion-Driven Marketing and Hidden Fees
Risk review →GENIUSTOCK Review: High-Pressure Onboarding and Weak Controls
Risk review →GenixProTrading Review: Warning-List Listing and Transparency Gaps
Risk review →GenixWeb Review: Unaccountable Operator and Payout Delays
Risk review →Genneva Pte. Ltd Review: Impersonation Risk and Ownership Gaps
Risk review →Geno Krediet Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Genofylix Review: Offshore Setup and Payout Complaints
Risk review →Genox Auto Bot Review: Anonymous Ownership and Aggressive Sales
Risk review →GENOX INVEST ( Review: Withdrawal Delays and Moving Requirements
Risk review →Gensminers Review: Weak Oversight and Offshore Registration
Risk review →Gentry Wilson Partners Review: Withdrawal Delays and Moving Requirements
Risk review →GenuineCapitals Limited Review: Regulatory Silence and Fund Risk
Risk review →Genus Capital Management (no relation to the British Columbia Review: Guaranteed-Return Claims and Red Flags
Risk review →Geopolitique Profonde Review: Fake Trading Platform Indicators
Risk review →GeorgeFx276159 Review: Opaque Execution and Margin Terms
Risk review →Geowex Review: Advance-Fee Pressure and Account Lockouts
Risk review →GEPSENIX 1 ENERGY GmbH Review: Pressure Tactics and Opaque Ownership
Risk review →GERALD & GERALD EXCHANGES Review: High-Pressure Onboarding and Weak Controls
Risk review →Gerard Wealth Review: Warning-List Listing and Transparency Gaps
Risk review →Gerber and Partners Review: Unlicensed Operation and Vague Disclosures
Risk review →Gerchik & Co Stocks Review: Warning-List Listing and Transparency Gaps
Risk review →GERCHIK&CO Review: Flagged for Investor Protection Concerns
Risk review →Gerco Capitals (uses the name of the company regulated by the FCA) Review: Withdrawal Delays and Moving Requirements
Risk review →GERCO CAPITALZ INVESTMENT Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Geristone Patrimoine Review: Recycled Infrastructure and Cloned Sites
Risk review →German Gilts Review: Regulatory Silence and Fund Risk
Risk review →Gerstarcapital Review: Impersonation Risk and Ownership Gaps
Risk review →Gesera Trades Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Gestion Conseils Review: Anonymous Ownership and Aggressive Sales
Risk review →Gestion De Patrimoine Asnieres Review: Weak Oversight and Offshore Registration
Risk review →Gestion Finance Review: Weak Oversight and Offshore Registration
Risk review →Gestion Fortune Review: Anonymous Ownership and Aggressive Sales
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