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.
Globalmtcorp Review: Pressure Tactics and Opaque Ownership
Risk review →Globalnetmining Review: No Verifiable Licence and Thin Transparency
Risk review →GlobaloddFxTrades Review: Account Lockouts and Unverified Custody
Risk review →GlobalOnlineFX Review: Pressure Tactics and Opaque Ownership
Risk review →Globalpower Review: Warning-List Listing and Transparency Gaps
Risk review →Globalprime Review: Guaranteed-Return Claims and Red Flags
Risk review →Globalpro Review: Conversion-Driven Marketing and Hidden Fees
Risk review →GlobalRiseSolution Review: Flagged for Investor Protection Concerns
Risk review →Globals X-Trade Review: Unlicensed Operation and Vague Disclosures
Risk review →GLOBALSFET Review: Suspicious Payout Behaviour and Barriers
Risk review →GLOBALSHELLPLATFORM Review: High-Pressure Onboarding and Weak Controls
Risk review →GLOBALSKYTRADING Review: Unaccountable Operator and Payout Delays
Risk review →GLOBALSPOTFX Review: Impersonation Risk and Ownership Gaps
Risk review →Globalstallionsexchange Review: Recycled Infrastructure and Cloned Sites
Risk review →Globalstock Digital Trades Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Globalstocks Review: Offshore Setup and Payout Complaints
Risk review →Globalsuccessmanagement Review: High-Pressure Onboarding and Weak Controls
Risk review →GlobalTargetFX Review: Conversion-Driven Marketing and Hidden Fees
Risk review →GlobaltechFx Review: Cloned Branding and Withdrawal Blocks
Risk review →Globaltimeinvest Review: Offshore Setup and Payout Complaints
Risk review →GlobalTradeAutoFX Review: Guaranteed-Return Claims and Red Flags
Risk review →GLOBALTRADEFUSION Review: Fake Trading Platform Indicators
Risk review →Globaltradefxlive Review: Warning-List Listing and Transparency Gaps
Risk review →Globaltradefxltd Review: Advance-Fee Pressure and Account Lockouts
Risk review →globaltradefxpro Review: Offshore Setup and Payout Complaints
Risk review →GlobalTradeInvestmentPlatform Review: Unregistered Securities and Warning Notices
Risk review →GlobalTradesnet (Imposter) Review: Warning-List Listing and Transparency Gaps
Risk review →GLOBALTRADEX HUB Review: Unverified Custody and Regulatory Gaps
Risk review →Globaltradexplus Review: Impersonation Risk and Ownership Gaps
Risk review →GLOBALTRADINGFUND Review: Offshore Setup and Payout Complaints
Risk review →Globaltradingsaxo Review: Impersonation Risk and Ownership Gaps
Risk review →Globaltrustcoin Review: Unregistered Securities and Warning Notices
Risk review →Globaltrusts Capital Review: Public Warnings and Custody Concerns
Risk review →Globaluni Bank Review: Pressure Tactics and Opaque Ownership
Risk review →Globalwealthinvestment Review: Anonymous Ownership and Aggressive Sales
Risk review →Globalwealthlimited Review: High-Pressure Onboarding and Weak Controls
Risk review →globalyouthtrading/ davidgyt/ wevesting Review: Impersonation Risk and Ownership Gaps
Risk review →GLOBANT-ASSETS Review: Unaccountable Operator and Payout Delays
Risk review →GLOBATCH CAPITAL Review: Fake Trading Platform Indicators
Risk review →Globavend Investment Review: Guaranteed-Return Claims and Red Flags
Risk review →Globchains Review: Advance-Fee Pressure and Account Lockouts
Risk review →Globdechain Review: Impersonation Risk and Ownership Gaps
Risk review →Globe Bitstrade Review: Withdrawal Delays and Moving Requirements
Risk review →Globe Holdings Trade Review: Withdrawal Delays and Moving Requirements
Risk review →Globe Mining24 Review: Offshore Setup and Payout Complaints
Risk review →GLOBE TRADE Review: No Verifiable Licence and Thin Transparency
Risk review →Globe Union Finance Review: Suspicious Payout Behaviour and Barriers
Risk review →GLOBE-FINANX Review: Public Warnings and Custody Concerns
Risk review →Globefx Review: No Verifiable Licence and Thin Transparency
Risk review →Globeinchain Review: Regulatory Gaps and Withdrawal Friction
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