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 Securities Regulatory Commission Review: Impersonation Risk and Ownership Gaps
Risk review →Global Securities Service Group Review: Suspicious Payout Behaviour and Barriers
Risk review →Global Security Transfer Review: Advance-Fee Pressure and Account Lockouts
Risk review →Global Solutions Ltd. Review: Pressure Tactics and Opaque Ownership
Risk review →Global Solutions Review: High-Pressure Onboarding and Weak Controls
Risk review →Global Stackfx /Westminetrades Review: Impersonation Risk and Ownership Gaps
Risk review →Global Standard Capital Review: Unregistered Securities and Warning Notices
Risk review →Global Stock Market 247 Review: Opaque Execution and Margin Terms
Risk review →Global Stock Market Review: Regulatory Silence and Fund Risk
Risk review →Global Swift Instant Forex Trading Review: Withdrawal Delays and Moving Requirements
Risk review →Global SwissPro Review: Flagged for Investor Protection Concerns
Risk review →Global Tech Holdings Review: No Verifiable Licence and Thin Transparency
Risk review →Global Tech Review: Unregistered Securities and Warning Notices
Risk review →Global Top Marketing LTD and GPS Marketing Ltd Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Global Trade Express Ltd Review: Unlicensed Operation and Vague Disclosures
Risk review →Global Trade Group Review: Hidden Fees and Fund-Safety Risks
Risk review →Global Trade Investment Review: Guaranteed-Return Claims and Red Flags
Risk review →GLOBAL TRADE Review: Fake Trading Platform Indicators
Risk review →Global Trade Units Passive Income Code Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Global Trade Verein (Switzerland) AG Review: Impersonation Risk and Ownership Gaps
Risk review →Global Trader (Clone of FCA authorised firm) Review: Unregistered Securities and Warning Notices
Risk review →Global Trader Investment Review: Withdrawal Delays and Moving Requirements
Risk review →Global Trader Pro Review: Weak Oversight and Offshore Registration
Risk review →GLOBAL TRADESTATION LTD Review: Advance-Fee Pressure and Account Lockouts
Risk review →Global Trading Earners & P240 Ltd – Unlicensed Entity Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Global Trading Group Review: Weak Oversight and Offshore Registration
Risk review →Global Trading Nex Ltd Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Global Trading Surveillance Authority Review: Opaque Execution and Margin Terms
Risk review →Global Transfer Service Review: Suspicious Payout Behaviour and Barriers
Risk review →Global Treadings Review: Flagged for Investor Protection Concerns
Risk review →Global Trend Markets Review: Withdrawal Friction and Investor Complaints
Risk review →Global Trust Finance Bank Review: Advance-Fee Pressure and Account Lockouts
Risk review →GLOBAL TYCOON FX Review: Public Warnings and Custody Concerns
Risk review →Global Ultimate Trade Review: Investor Complaints and Hidden Fees
Risk review →Global Union Prime Review: Guaranteed-Return Claims and Red Flags
Risk review →Global Unique Gains Fx Review: Regulatory Silence and Fund Risk
Risk review →Global Ventures Review: Flagged for Investor Protection Concerns
Risk review →Global Wealth Asset Management Review: Opaque Execution and Margin Terms
Risk review →Global Wealth Investment (Clone of FCA authorised firm) Review: Impersonation Risk and Ownership Gaps
Risk review →Global Wealth Limited (Imposter) Review: Withdrawal Delays and Moving Requirements
Risk review →Global Wealth Review: Suspicious Payout Behaviour and Barriers
Risk review →Global World Acquisitions Review: Suspicious Payout Behaviour and Barriers
Risk review →GLOBAL WORLD TECHNOLOGY LIMITED Review: Advance-Fee Pressure and Account Lockouts
Risk review →Global Xcoin Review: Unregistered Securities and Warning Notices
Risk review →Global You Trade Review: Warning-List Listing and Transparency Gaps
Risk review →Global-digital-asset Review: Cloned Branding and Withdrawal Blocks
Risk review →Global-INV-Aml@protonmail.com Review: Fake Trading Platform Indicators
Risk review →global-is.uk (Clone of FCA authorised firm) Review: Withdrawal Delays and Moving Requirements
Risk review →GLOBAL-TRADINGLIMITED Review: Public Warnings and Custody Concerns
Risk review →Global-VM Review: Regulator Warnings and Fund-Safety Risk
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