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.
Global Asset Registration and Transfer Corporation Review: Suspicious Payout Behaviour and Barriers
Risk review →Global Astock Market Trade Review: Withdrawal Delays and Moving Requirements
Risk review →Global Bank Investment Review: Anonymous Ownership and Aggressive Sales
Risk review →Global Binary Invest Review: Flagged for Investor Protection Concerns
Risk review →Global Bitcoin Trader Review: Warning-List Listing and Transparency Gaps
Risk review →Global Blockchain Protection Association Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Global BloomFx Review: Unaccountable Operator and Payout Delays
Risk review →Global Bond Investment Fund (clone of FCA Recognised Fund) Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Global BR Finance Review: Recycled Infrastructure and Cloned Sites
Risk review →Global Buck Invest Review: Unaccountable Operator and Payout Delays
Risk review →Global Capital Group Mergers & Acquisitions Review: Named on an Official Warning List
Risk review →GLOBAL CAPITAL HOLDINGS Review: Withdrawal Delays and Moving Requirements
Risk review →Global Capital LTD Review: Advance-Fee Pressure and Account Lockouts
Risk review →Global Capital Management Pte Ltd Review: Anonymous Ownership and Aggressive Sales
Risk review →Global Capital Management, Inc. Review: Withdrawal Delays and Moving Requirements
Risk review →Global Capital Markets Worldwide Review: Impersonation Risk and Ownership Gaps
Risk review →Global Capital Options Review: Offshore Setup and Payout Complaints
Risk review →GLOBAL CAPITAL Review: Fake Trading Platform Indicators
Risk review →Global CB Invest Review: Suspicious Payout Behaviour and Barriers
Risk review →Global Coin FX Trade Review: Regulatory Silence and Fund Risk
Risk review →GLOBAL COIN MINNERS Review: Flagged for Investor Protection Concerns
Risk review →Global Compact Max Review: Fake Trading Platform Indicators
Risk review →Global Compliance Agency Review: Unregistered Securities and Warning Notices
Risk review →Global Corporate Partners Review: Anonymous Ownership and Aggressive Sales
Risk review →Global Corporate Strategies International (GCSI) Review: Unaccountable Operator and Payout Delays
Risk review →Global Crest Markets Review: Unaccountable Operator and Payout Delays
Risk review →Global Crypto Consulting ( Review: High-Pressure Onboarding and Weak Controls
Risk review →Global Crypto Express Review: Warning-List Listing and Transparency Gaps
Risk review →Global Crypto FX Review: Advance-Fee Pressure and Account Lockouts
Risk review →GLOBAL CRYPTO MINER Review: Unaccountable Operator and Payout Delays
Risk review →Global Crypto Trader Review: Advance-Fee Pressure and Account Lockouts
Risk review →Global Cryptos – global-cryptos.com Review: Opaque Execution and Margin Terms
Risk review →Global CTB Review: Regulatory Silence and Fund Risk
Risk review →Global Currency Travel and Tours GmbH Review: High-Pressure Onboarding and Weak Controls
Risk review →Global Cyber Fraud Solutions Review: Offshore Setup and Payout Complaints
Risk review →GLOBAL DIGITAL FINANCE Review: Public Warnings and Custody Concerns
Risk review →GLOBAL DIGITAL TRADE NETWORK Review: Unaccountable Operator and Payout Delays
Risk review →Global Digital Trades Review: Regulatory Silence and Fund Risk
Risk review →Global Direct Asset Management Review: Advance-Fee Pressure and Account Lockouts
Risk review →Global Direct Equities LLC Review: Named on an Official Warning List
Risk review →Global Direct Financial Inc. Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Global Dynamic Trade Review: Public Warnings and Custody Concerns
Risk review →Global Earnerinvestment Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Global Edge Exchange Review: Anonymous Ownership and Aggressive Sales
Risk review →Global Equities, Inc. Review: Weak Oversight and Offshore Registration
Risk review →Global Estate Found OÜ Review: Withdrawal Delays and Moving Requirements
Risk review →Global Evolution Fondsmæglerskab A/S Review: Regulatory Silence and Fund Risk
Risk review →Global Exchange Limited Review: Advance-Fee Pressure and Account Lockouts
Risk review →Global Execution Ltd (the impersonating entity) Review: Impersonation Risk and Ownership Gaps
Risk review →Global Expert Miner Review: Regulatory Silence and Fund Risk
Risk review →123456789101112131415161718192021222324252627282930313233343536373839404142434445464748495051525354555657585960616263646566676869707172737475767778798081828384858687888990919293949596979899100101102103104105106107108109110111112113114115116117118119120121122123124125126127128129130131132133134135136137138139140141142143144145146147148149150151152153154155156157158159160161162163164165166167168169170171172173174175176177178179180181182183184185186187188189190191192193194195196197198199200201202203204205206207208209210211212213214215216217218219220221222223224225226227228229230231232233234235236237238239240241242243244245246247248249250251252253254255256257258259260261262263264265266267268269270271272273274275276277278279280281282283284285286287288289290291292293294295296297298299300301302303304305306307308309310311312313314315316317318319320321322323324325326327328329330331332333334335336337338339340341342343344345346347348349350351352353354355356357358359360361362363364365366367368369370371372373374375376377378379380381382383384385386387388389390391392393394395396397398399400401402403404405406407408409410411412413414415416417418419420421422423424425426427428429430431432433434435436437438439440441442443444445446447448449450451452453454455456457458459460461462463464465466467468469470471472473474475476477478479480481482483484485486487488489490491492493494495496497498499500501502503504505506507508509510511512513514515516517518519520521522523524525526527528529530531532533534535536537538539540541542543544545546547548549550551552553554555556557558559560561562563564565566567568569570571572573574575576577578579580