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 28,951 reviewed brokers.
GFX PROFIT HOME Review: Named on an Official Warning List
Risk review →GFX Royal (Capital Letter GmbH Review: Pressure Tactics and Opaque Ownership
Risk review →Gfxcapital Review: Unlicensed Operation and Vague Disclosures
Risk review →GG Binary Option Review: Guaranteed-Return Claims and Red Flags
Risk review →GG Financial Review: Cloned Branding and Withdrawal Blocks
Risk review →GG Ideas Marketing Sdn Bhd Review: Public Warnings and Custody Concerns
Risk review →GG Trade International Ltd Review: Fake Trading Platform Indicators
Risk review →GGM Wealth Advisors Review: Anonymous Ownership and Aggressive Sales
Risk review →GHBB Review: Conversion-Driven Marketing and Hidden Fees
Risk review →ghctrades.com and in-tan.com Review: Impersonation Risk and Ownership Gaps
Risk review →Ghifinanceservices Review: Flagged for Investor Protection Concerns
Risk review →GHIGLOBALPARTNERS.FR (CLONE) Review: Anonymous Ownership and Aggressive Sales
Risk review →Giant Pips Ltd Review: Weak Oversight and Offshore Registration
Risk review →Giant Wave Information Technology Limited Review: Flagged for Investor Protection Concerns
Risk review →GIANTTX Review: Opaque Execution and Margin Terms
Risk review →Gibraltar FX Review: Guaranteed-Return Claims and Red Flags
Risk review →GIC Crypto Investment Review: Flagged for Investor Protection Concerns
Risk review →GIC Finder Review: Cloned Branding and Withdrawal Blocks
Risk review →GIFTEXTRADEFX Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Gifx Partner Limited Review: Advance-Fee Pressure and Account Lockouts
Risk review →Giga-Markets Review: Anonymous Ownership and Aggressive Sales
Risk review →GIGALIME S.A. Review: Unlicensed Operation and Vague Disclosures
Risk review →Gigamax Review: Regulatory Silence and Fund Risk
Risk review →Gigapips Review: Recycled Infrastructure and Cloned Sites
Risk review →GIKLO Review: Offshore Setup and Payout Complaints
Risk review →Gilded Compass Limited Review: No Verifiable Licence and Thin Transparency
Risk review →gildencrestcap.com (Clone of FCA authorised firm) Review: Weak Oversight and Offshore Registration
Risk review →Gildon International Consultancy Review: Withdrawal Delays and Moving Requirements
Risk review →Giles and Hochman Consulting Review: Offshore Setup and Payout Complaints
Risk review →gilliat.solutions Review: Regulatory Silence and Fund Risk
Risk review →Giltig Finanser Review: Anonymous Ownership and Aggressive Sales
Risk review →Gilvesty-Service Review: Withdrawal Delays and Moving Requirements
Risk review →Ginebrafx Review: Opaque Execution and Margin Terms
Risk review →Gini Markets Review: Warning-List Listing and Transparency Gaps
Risk review →Ginjiro Acquisitions Review: Withdrawal Delays and Moving Requirements
Risk review →Gino Group Review: Cloned Branding and Withdrawal Blocks
Risk review →GINSystem Inc Review: Anonymous Ownership and Aggressive Sales
Risk review →Ginvext Review: Regulator Warnings and Fund-Safety Risk
Risk review →GIRAFFE TRADE ltd Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Girauno Review: Warning-List Listing and Transparency Gaps
Risk review →GIS CAPITAL LTD. Review: Regulatory Silence and Fund Risk
Risk review →GIS Capital Review: Withdrawal Delays and Moving Requirements
Risk review →GISCapital (Clone of FCA Authorised Firm) Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Gistrades Review: Withdrawal Delays and Moving Requirements
Risk review →Gitainvestments Review: Advance-Fee Pressure and Account Lockouts
Risk review →Giusto Tradecore Review: Public Warnings and Custody Concerns
Risk review →GIZMOCASH Review: Unaccountable Operator and Payout Delays
Risk review →GKFX Review: No Verifiable Licence and Thin Transparency
Risk review →GKFX Trading Account Review: Regulatory Silence and Fund Risk
Risk review →GKJ159 Review: Anonymous Ownership and Aggressive Sales
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