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.
Global Link Mergers & Acquisitions Review: Pressure Tactics and Opaque Ownership
Risk review →Global Logic Crypto Investment Review: Impersonation Risk and Ownership Gaps
Risk review →Global Logistics BTC Review: Impersonation Risk and Ownership Gaps
Risk review →Global Market Syariah Review: Fake Trading Platform Indicators
Risk review →Global Market Traders Pty Ltd Review: Withdrawal Delays and Moving Requirements
Risk review →Global Markets and Cubic Services Ltd Review: Weak Oversight and Offshore Registration
Risk review →Global Markets Association Review: Impersonation Risk and Ownership Gaps
Risk review →Global Markets Exchange Review: Weak Oversight and Offshore Registration
Risk review →Global Markets Ltd (Clone of FCA authorised firm) Review: Public Warnings and Custody Concerns
Risk review →GLOBAL MARKETS LTD (INTERACTIVE COMPANY LTD) Review: Warning-List Listing and Transparency Gaps
Risk review →Global Markets Ltd. Review: Cloned Branding and Withdrawal Blocks
Risk review →Global Medical Financing-Singapore Review: Fake Trading Platform Indicators
Risk review →Global Merger Arbitrage Partners Review: Unlicensed Operation and Vague Disclosures
Risk review →Global Meta Invest Review: Fake Trading Platform Indicators
Risk review →Global Mining Group Pty Ltd Review: Unlicensed Operation and Vague Disclosures
Risk review →Global Mining Hub Review: Offshore Setup and Payout Complaints
Risk review →GLOBAL MINNERS FX LTD Review: Cloned Branding and Withdrawal Blocks
Risk review →Global Monetary Security Review: Public Warnings and Custody Concerns
Risk review →Global Money UK Review: Investor Complaints and Hidden Fees
Risk review →Global Multi-Asset Management Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Global Multi-Strategy Capital Fund Review: Cloned Branding and Withdrawal Blocks
Risk review →GLOBAL NEWS TRADE Review: Cloned Branding and Withdrawal Blocks
Risk review →Global News, Cryptonoid Ltd, Alphascrypto, Afex Market, Tradeontop Limited Review: Offshore Setup and Payout Complaints
Risk review →Global Nordic Invest Review: Withdrawal Delays and Moving Requirements
Risk review →Global Official Trade Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Global Online Market Limited Review: High-Pressure Onboarding and Weak Controls
Risk review →Global Options BTC Global Mining & Trading Review: No Verifiable Licence and Thin Transparency
Risk review →Global Options Trade Review: Recycled Infrastructure and Cloned Sites
Risk review →Global Partners Securities Review: Opaque Execution and Margin Terms
Risk review →Global Pegasus Ltd Review: Fake Trading Platform Indicators
Risk review →GLOBAL PLUS APP Review: Flagged for Investor Protection Concerns
Risk review →GLOBAL POTENTIAL CURRENCY FX Review: No Verifiable Licence and Thin Transparency
Risk review →Global Prime Assets Review: Warning-List Listing and Transparency Gaps
Risk review →Global Prime Exchange Review: Recycled Infrastructure and Cloned Sites
Risk review →Global Prime Trade 24 Review: Withdrawal Delays and Moving Requirements
Risk review →Global Private Traders Review: Unregistered Securities and Warning Notices
Risk review →Global Pro Investment Review: Regulator Warnings and Fund-Safety Risk
Risk review →Global Pro Trader Ltd Review: High-Pressure Onboarding and Weak Controls
Risk review →Global Pro Trader Review: No Verifiable Licence and Thin Transparency
Risk review →Global Profits Review: Weak Oversight and Offshore Registration
Risk review →Global Quest Consultancy Services, Inc. Review: Public Warnings and Custody Concerns
Risk review →Global Quest Emerging Fund LP Review: Flagged for Investor Protection Concerns
Risk review →Global Re-Insurance Services Review: Recycled Infrastructure and Cloned Sites
Risk review →Global Recovery Center Review: Flagged for Investor Protection Concerns
Risk review →Global Registration and Transfer Corporation Review: No Verifiable Licence and Thin Transparency
Risk review →Global Retrieve Review: Flagged for Investor Protection Concerns
Risk review →Global Secure Trade Review: Named on an Official Warning List
Risk review →Global Securities and Trading Regulatory Commission Review: Regulatory Silence and Fund Risk
Risk review →Global Securities Crime Investigators Review: Withdrawal Delays and Moving Requirements
Risk review →Global Securities Protection Agency Review: Regulatory Silence and Fund Risk
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