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 28,947 reviewed brokers.
Global-XMarkets Review: Impersonation Risk and Ownership Gaps
Risk review →Globalalliancesec Review: Anonymous Ownership and Aggressive Sales
Risk review →Globalasseststrade Review: Anonymous Ownership and Aggressive Sales
Risk review →GLOBALASSETE LTD Review: High-Pressure Onboarding and Weak Controls
Risk review →Globalbankspecial Review: Cloned Branding and Withdrawal Blocks
Risk review →Globalbanksthai Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Globalbestminingtrades Globalfxminingtrades Review: Cold-Contact Tactics and Deposit Pressure
Risk review →GlobalBitsPay Review: Unlicensed Operation and Vague Disclosures
Risk review →GlobalBitTraders Review: Guaranteed-Return Claims and Red Flags
Risk review →GlobalCapitalFX Review: Warning-List Listing and Transparency Gaps
Risk review →GlobalCIM Review: Regulatory Gaps and Withdrawal Friction
Risk review →GLOBALCOINCAPITAL Review: Recycled Infrastructure and Cloned Sites
Risk review →Globalcryptoalliance Review: Weak Oversight and Offshore Registration
Risk review →Globalcryptotradealliance Review: No Verifiable Licence and Thin Transparency
Risk review →Globaldib Review: No Verifiable Licence and Thin Transparency
Risk review →GLOBALDIGITALFINANCES Review: Suspicious Payout Behaviour and Barriers
Risk review →Globalelitetrades Review: Impersonation Risk and Ownership Gaps
Risk review →GLOBALEQUITY FIN.NET Review: Flagged for Investor Protection Concerns
Risk review →GLOBALEVERESTFX Review: Cloned Branding and Withdrawal Blocks
Risk review →Globalex Capital Review: Suspicious Payout Behaviour and Barriers
Risk review →GlobalFi Review: Pressure Tactics and Opaque Ownership
Risk review →Globalfinvault Review: Flagged for Investor Protection Concerns
Risk review →Globalfleixtyipests Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Globalforexinnovation Review: Regulatory Silence and Fund Risk
Risk review →GLOBALFOREXPRIME Review: Flagged for Investor Protection Concerns
Risk review →Globalforextradingprofit Review: High-Pressure Onboarding and Weak Controls
Risk review →GLOBALFX MINER Review: Regulatory Silence and Fund Risk
Risk review →Globalfxbtctrade Review: Regulatory Silence and Fund Risk
Risk review →Globalfxfoxtrade Review: Pressure Tactics and Opaque Ownership
Risk review →Globalfxlifestyleprofitable Review: Opaque Execution and Margin Terms
Risk review →Globalfxlivetrade Review: Withdrawal Delays and Moving Requirements
Risk review →GlobalFXMiningHub Review: Account Lockouts and Unverified Custody
Risk review →GlobalFXMultiTrade Review: Unlicensed Operation and Vague Disclosures
Risk review →Globalfxs Review: Cloned Branding and Withdrawal Blocks
Risk review →GlobalFxTradings Review: Flagged for Investor Protection Concerns
Risk review →Globalfxvitaltrade Review: Advance-Fee Pressure and Account Lockouts
Risk review →Globalgateassetsmgt Review: Named on an Official Warning List
Risk review →Globalink (Hong Kong) Financial Services Company Limited Review: No Verifiable Licence and Thin Transparency
Risk review →GLOBALINVESTMENT PROFIT Review: Unaccountable Operator and Payout Delays
Risk review →Globality Wealth (clone of FCA authorised firm) Review: Recycled Infrastructure and Cloned Sites
Risk review →Globalix Ltd Review: Impersonation Risk and Ownership Gaps
Risk review →Globalixa Review: Warning-List Listing and Transparency Gaps
Risk review →Globalkeys Sa Review: Impersonation Risk and Ownership Gaps
Risk review →GLOBALLUENTSAVINGS Review: Offshore Setup and Payout Complaints
Risk review →globally-invest.co; marketrocks.com Review: Named on an Official Warning List
Risk review →Globally-Investments Limited Review: Flagged for Investor Protection Concerns
Risk review →GlobalMarkets AC Review: Offshore Setup and Payout Complaints
Risk review →Globalmarketsbull Review: Conversion-Driven Marketing and Hidden Fees
Risk review →GlobalMaxis Review: Weak Oversight and Offshore Registration
Risk review →Globalminingscity Review: Warning-List Listing and Transparency Gaps
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