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 28,957 reviewed brokers.
Gestoresdepatrimonio Review: Unaccountable Operator and Payout Delays
Risk review →Gestronassetmgt Review: Unlicensed Operation and Vague Disclosures
Risk review →Get Easy Loans (Clone of FCA authorised firm) Review: Regulator Warnings and Fund-Safety Risk
Risk review →Get Finance Review: Named on an Official Warning List
Risk review →Get Financial Markets Ltd Review: Public Warnings and Custody Concerns
Risk review →Get Loan Approve (Clone of Appointed Representative Firm) Review: Public Warnings and Custody Concerns
Risk review →Get Paid by Fixed Rate Review: Anonymous Ownership and Aggressive Sales
Risk review →Get Prime Crypto Review: Conversion-Driven Marketing and Hidden Fees
Risk review →GET PROMOTIONS LTD/OCEANTRADE Review: Impersonation Risk and Ownership Gaps
Risk review →Get to Loans Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Get Truta Finance Review: Recycled Infrastructure and Cloned Sites
Risk review →GET-LOAN Review: Cloned Branding and Withdrawal Blocks
Risk review →get.betterbondrate.co.uk Review: High-Pressure Onboarding and Weak Controls
Risk review →Get4me Review: Weak Oversight and Offshore Registration
Risk review →Getabetterfixedrate Review: Cold-Contact Tactics and Deposit Pressure
Risk review →GETBTCINCOME Review: Warning-List Listing and Transparency Gaps
Risk review →GETECK UK LIMITED Review: Suspicious Payout Behaviour and Barriers
Risk review →GetFix Global Review: High-Pressure Onboarding and Weak Controls
Risk review →Getleveraged Review: Named on an Official Warning List
Risk review →Getliquid24 Review: Named on an Official Warning List
Risk review →GETLOANSNOW Review: Offshore Setup and Payout Complaints
Risk review →getoutofdebt.co.uk Review: Weak Oversight and Offshore Registration
Risk review →Getxdex Review: Impersonation Risk and Ownership Gaps
Risk review →Getyourbonds Review: Impersonation Risk and Ownership Gaps
Risk review →Getyourisa Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Getyourmoneyback Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Getyoursback Review: Withdrawal Delays and Moving Requirements
Risk review →Geverestfx Review: Warning-List Listing and Transparency Gaps
Risk review →Gexbit Review: Cloned Branding and Withdrawal Blocks
Risk review →Gexchain Review: Opaque Execution and Margin Terms
Risk review →Gexia Finance Review: Advance-Fee Pressure and Account Lockouts
Risk review →GF Futures Trading Agent Review: Regulatory Silence and Fund Risk
Risk review →GF Trading Agent Review: No Verifiable Licence and Thin Transparency
Risk review →GF USD Future dividend Growth Review: Advance-Fee Pressure and Account Lockouts
Risk review →GF-Trade (Imposter) Review: Fake Trading Platform Indicators
Risk review →GFC Investment Review: Flagged for Investor Protection Concerns
Risk review →GFC INVESTMENTS LIMITED Review: Unregistered Securities and Warning Notices
Risk review →GFC Worldwide Review: Recycled Infrastructure and Cloned Sites
Risk review →GFE Markets Review: Withdrawal Friction and Investor Complaints
Risk review →GFED (CLONE) Review: Offshore Setup and Payout Complaints
Risk review →GFF612 Review: Unaccountable Operator and Payout Delays
Risk review →Gffxx Review: Regulatory Silence and Fund Risk
Risk review →Gfihksecurities Review: Pressure Tactics and Opaque Ownership
Risk review →GFJ123 Review: Regulator Warnings and Fund-Safety Risk
Risk review →Gfoltd Review: Cloned Branding and Withdrawal Blocks
Risk review →Gfqihuo Review: Advance-Fee Pressure and Account Lockouts
Risk review →GFS Renewable Energy (Clone of UK registered limited company) Review: Cold-Contact Tactics and Deposit Pressure
Risk review →GFS.LE Review: Offshore Setup and Payout Complaints
Risk review →GFSS LTD Review: Offshore Setup and Payout Complaints
Risk review →gfx arabia Review: Unregistered Securities and Warning Notices
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