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 28,958 reviewed brokers.
Alpha Pips Review: Unaccountable Operator and Payout Delays
Risk review →Alpha Portfolio Management Ltd Review: Opaque Execution and Margin Terms
Risk review →Alpha Prevoyance Review: Unaccountable Operator and Payout Delays
Risk review →ALPHA PRO Review: Pressure Tactics and Opaque Ownership
Risk review →Alpha Sharpe (clone of EEA authorised firm) Review: Pressure Tactics and Opaque Ownership
Risk review →Alpha Sharpe Review: No Verifiable Licence and Thin Transparency
Risk review →Alpha Studio & Consult Review: Regulatory Silence and Fund Risk
Risk review →Alpha Switch Trade Review: Flagged for Investor Protection Concerns
Risk review →Alpha Tech Capital Review: Regulator Warnings and Fund-Safety Risk
Risk review →Alpha Top Ultimate Review: Advance-Fee Pressure and Account Lockouts
Risk review →Alpha Trade Financials Ltd Review: Opaque Execution and Margin Terms
Risk review →ALPHA TRADES Review: Suspicious Payout Behaviour and Barriers
Risk review →Alpha Trust Management Review: Public Warnings and Custody Concerns
Risk review →Alpha-Crypx Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Alpha-Tech Group Review: Regulatory Silence and Fund Risk
Risk review →AlphaAITrade Review: Hidden Fees and Fund-Safety Risks
Risk review →Alphabanc Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Alphabeeassetmgtfund Review: Flagged for Investor Protection Concerns
Risk review →Alphabitchain Review: Cloned Branding and Withdrawal Blocks
Risk review →Alphabrex OÜ Review: Public Warnings and Custody Concerns
Risk review →Alphabull Markets Review: Impersonation Risk and Ownership Gaps
Risk review →Alphacapg Review: Pressure Tactics and Opaque Ownership
Risk review →Alphacapitalanalysispro Market Review: Flagged for Investor Protection Concerns
Risk review →Alphacapitalnetwork Review: No Verifiable Licence and Thin Transparency
Risk review →ALPHACOINZ Review: Anonymous Ownership and Aggressive Sales
Risk review →Alphacopy Trade Review: Public Warnings and Custody Concerns
Risk review →Alphacopytrades Review: Offshore Setup and Payout Complaints
Risk review →ALPHACRYPT MINER Review: High-Pressure Onboarding and Weak Controls
Risk review →AlphaCryptotrade Review: Withdrawal Friction and Investor Complaints
Risk review →Alphaedgeltd Review: Warning-List Listing and Transparency Gaps
Risk review →AlphaEX Review: Named on an Official Warning List
Risk review →ALPHAFIITRD Review: Flagged for Investor Protection Concerns
Risk review →Alphaflicx Review: Advance-Fee Pressure and Account Lockouts
Risk review →Alphafxc Review: Offshore Setup and Payout Complaints
Risk review →ALPHAIBERIA Review: Weak Oversight and Offshore Registration
Risk review →Alphaincomes Review: Public Warnings and Custody Concerns
Risk review →AlphaInvestals.Com Investments Review: Advance-Fee Pressure and Account Lockouts
Risk review →alphainvestments.uk (Clone of FCA Authorised Firm) Review: Anonymous Ownership and Aggressive Sales
Risk review →Alphainvgroup Review: Opaque Execution and Margin Terms
Risk review →Alphamining Review: Withdrawal Delays and Moving Requirements
Risk review →Alphanexglob Review: Recycled Infrastructure and Cloned Sites
Risk review →Alphani Ltd Review: Warning-List Listing and Transparency Gaps
Risk review →Alphanis Review: Named on an Official Warning List
Risk review →Alphaone Partners (clone of FCA Authorised firm) Review: High-Pressure Onboarding and Weak Controls
Risk review →Alphaonecm Review: Unaccountable Operator and Payout Delays
Risk review →Alphapat S Review: Warning-List Listing and Transparency Gaps
Risk review →Alphaplusfx Review: Public Warnings and Custody Concerns
Risk review →AlphaPrime Review: Regulatory Silence and Fund Risk
Risk review →ALPHAPRIMEFX Review: Public Warnings and Custody Concerns
Risk review →AlphasCrypto – Clone Review: Conversion-Driven Marketing and Hidden Fees
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