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 28,948 reviewed brokers.
GKS Review: Regulator Warnings and Fund-Safety Risk
Risk review →GL Finance Review: Anonymous Ownership and Aggressive Sales
Risk review →GL Markets Review: Regulator Warnings and Fund-Safety Risk
Risk review →GL Prime Trade FX Review: Suspicious Payout Behaviour and Barriers
Risk review →GL Trading Network Review: Unlicensed Operation and Vague Disclosures
Risk review →Gl2s Patrimoine Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Glad2trade Review: Regulator Warnings and Fund-Safety Risk
Risk review →Gladiolustox Review: Recycled Infrastructure and Cloned Sites
Risk review →GLADSTONE CAPITAL GROUP Review: Suspicious Payout Behaviour and Barriers
Risk review →Gladstone Capital Management (clone of authorised firm) Review: Regulator Warnings and Fund-Safety Risk
Risk review →GLAMOURFXTRADE Review: Unregistered Securities and Warning Notices
Risk review →Glams Group and Vega Italia Review: Guaranteed-Return Claims and Red Flags
Risk review →GLANCE PROFIT INVESTMENT Review: Pressure Tactics and Opaque Ownership
Risk review →Glaremarkets Review: Unaccountable Operator and Payout Delays
Risk review →Glaser Financial Group Review: Anonymous Ownership and Aggressive Sales
Risk review →GLASSMAN CONSULTANTS LLC Review: Weak Oversight and Offshore Registration
Risk review →GLASTROX TRADE LTD – FGMARKETS Review: Regulatory Silence and Fund Risk
Risk review →Glaxotrade Review: High-Pressure Onboarding and Weak Controls
Risk review →Glb Groupe Review: Conversion-Driven Marketing and Hidden Fees
Risk review →glblfin Review: Regulatory Silence and Fund Risk
Risk review →GLE Markets Review: Cloned Branding and Pressure Tactics
Risk review →Gledgemort Review: Withdrawal Delays and Moving Requirements
Risk review →GLENBROOK ADVISORY Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Glencar ICAV Review: Advance-Fee Pressure and Account Lockouts
Risk review →GLENCO CAPITAL INVESTMENT Review: Named on an Official Warning List
Risk review →Glendale Management Group Review: Offshore Setup and Payout Complaints
Risk review →Gleneagle Securities Pty Limited Review: Unaccountable Operator and Payout Delays
Risk review →Glenfordcap Review: Regulatory Gaps and Withdrawal Friction
Risk review →Glenhaven Consulting Group Review: Pressure Tactics and Opaque Ownership
Risk review →Glenn Hamilton & Partners LLC Review: Named on an Official Warning List
Risk review →Glenstone Advisory (Clone) Review: Named on an Official Warning List
Risk review →Glenstone Advisory Review: Regulatory Silence and Fund Risk
Risk review →GLENVIEW STRATEGIC SOLUTIONS CORP. Review: Flagged for Investor Protection Concerns
Risk review →Glfxhk Review: Recycled Infrastructure and Cloned Sites
Risk review →GLFXM Global Forex Limited Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Glimmer-trade Review: Fake Trading Platform Indicators
Risk review →Glitzo Review: Regulator Warnings and Fund-Safety Risk
Risk review →Glluckfx Review: Recycled Infrastructure and Cloned Sites
Risk review →Glob Markets Review: Weak Oversight and Offshore Registration
Risk review →GLOBA GIANT ASSET Review: Pressure Tactics and Opaque Ownership
Risk review →Global Access FX Review: Public Warnings and Custody Concerns
Risk review →Global ACEX Review: Suspicious Payout Behaviour and Barriers
Risk review →Global Alliance Capital Review: Warning-List Listing and Transparency Gaps
Risk review →Global Alliance Insurance Company Review: Fake Trading Platform Indicators
Risk review →Global Alliance Ltd. Review: Withdrawal Delays and Moving Requirements
Risk review →Global Alliance Review: Anonymous Ownership and Aggressive Sales
Risk review →GLOBAL ANALYZES PROFITABLE FOREX MARKET Review: Unlicensed Operation and Vague Disclosures
Risk review →Global Apex Market Review: Unlicensed Operation and Vague Disclosures
Risk review →Global Asset Management Inc. Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Global Asset Management Review: Suspicious Payout Behaviour and Barriers
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