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 28,966 reviewed brokers.
Gninvestag Review: Fake Trading Platform Indicators
Risk review →Go Compare Bonds Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Go Compare Invest Review: Suspicious Payout Behaviour and Barriers
Risk review →Go Compare Investments (clone of authorised firm) Review: Opaque Execution and Margin Terms
Risk review →Go Compare Online Review: Cloned Branding and Withdrawal Blocks
Risk review →Go Compare the Bond Market Review: Cloned Branding and Withdrawal Blocks
Risk review →Go Compare UK Review: Named on an Official Warning List
Risk review →Go Markets Pty Ltd Review: Unaccountable Operator and Payout Delays
Risk review →Go Markets Pty Ltd（MU） Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Go Markets Review: High-Pressure Onboarding and Weak Controls
Risk review →GO RISE MARKETS Review: Named on an Official Warning List
Risk review →Go Unbanked Review: Offshore Setup and Payout Complaints
Risk review →Go365 Review: Advance-Fee Pressure and Account Lockouts
Risk review →Go4isa Review: Flagged for Investor Protection Concerns
Risk review →Go4rex Review: Unaccountable Operator and Payout Delays
Risk review →Goanually (Clone of FCA Authorised Firm) Review: Impersonation Risk and Ownership Gaps
Risk review →GOARBIT Review: Anonymous Ownership and Aggressive Sales
Risk review →Gobenex Review: Suspicious Payout Behaviour and Barriers
Risk review →GOBTC Review: Unaccountable Operator and Payout Delays
Risk review →Gobudex Review: Fake Trading Platform Indicators
Risk review →GoCapitalFX Review: Regulatory Silence and Fund Risk
Risk review →GoCompare Fixed Rates Review: Withdrawal Delays and Moving Requirements
Risk review →GoCover Review: Opaque Execution and Margin Terms
Risk review →Gocryptodex Review: Warning-List Listing and Transparency Gaps
Risk review →GOD SHOP Financial Group Review: Impersonation Risk and Ownership Gaps
Risk review →GOD SHOP Prosperity Partners Review: High-Pressure Onboarding and Weak Controls
Risk review →GOD SHOP Wealth & Growth Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Godex Review: Recycled Infrastructure and Cloned Sites
Risk review →GODLESS TRADING LLC y/o GODLESS TRADER LLC y/o GODLESS TRADER LTD Review: Pressure Tactics and Opaque Ownership
Risk review →Goeverups Review: Withdrawal Delays and Moving Requirements
Risk review →Goirand Sa Review: Advance-Fee Pressure and Account Lockouts
Risk review →Gold & Retirement Planning Review: Named on an Official Warning List
Risk review →Gold Alliance Bank Review: No Verifiable Licence and Thin Transparency
Risk review →Gold Analysis Corner Review: Flagged for Investor Protection Concerns
Risk review →Gold Analysis Hub Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Gold Analysis Thailand Review: Weak Oversight and Offshore Registration
Risk review →Gold Asset Capital Review: Impersonation Risk and Ownership Gaps
Risk review →Gold Asset Plannin Review: Unlicensed Operation and Vague Disclosures
Risk review →Gold Basics Thailand Review: Unaccountable Operator and Payout Delays
Risk review →Gold Booker Inc. Review: Impersonation Risk and Ownership Gaps
Risk review →Gold Bullion Investor Review: Offshore Setup and Payout Complaints
Risk review →Gold Business TH Review: Guaranteed-Return Claims and Red Flags
Risk review →Gold Capital Investments Review: Regulatory Silence and Fund Risk
Risk review →Gold Care Thailand Review: Weak Oversight and Offshore Registration
Risk review →Gold Century Ventures Review: Account Lockouts and Unverified Custody
Risk review →Gold Cryptocurrency Trading Platform Review: Warning-List Listing and Transparency Gaps
Risk review →Gold Currency Futures Review: Offshore Setup and Payout Complaints
Risk review →Gold Day Trading Association Review: Withdrawal Delays and Moving Requirements
Risk review →Gold Education Review: Named on an Official Warning List
Risk review →Gold Expert Market Review: Conversion-Driven Marketing and Hidden Fees
Risk review →123456789101112131415161718192021222324252627282930313233343536373839404142434445464748495051525354555657585960616263646566676869707172737475767778798081828384858687888990919293949596979899100101102103104105106107108109110111112113114115116117118119120121122123124125126127128129130131132133134135136137138139140141142143144145146147148149150151152153154155156157158159160161162163164165166167168169170171172173174175176177178179180181182183184185186187188189190191192193194195196197198199200201202203204205206207208209210211212213214215216217218219220221222223224225226227228229230231232233234235236237238239240241242243244245246247248249250251252253254255256257258259260261262263264265266267268269270271272273274275276277278279280281282283284285286287288289290291292293294295296297298299300301302303304305306307308309310311312313314315316317318319320321322323324325326327328329330331332333334335336337338339340341342343344345346347348349350351352353354355356357358359360361362363364365366367368369370371372373374375376377378379380381382383384385386387388389390391392393394395396397398399400401402403404405406407408409410411412413414415416417418419420421422423424425426427428429430431432433434435436437438439440441442443444445446447448449450451452453454455456457458459460461462463464465466467468469470471472473474475476477478479480481482483484485486487488489490491492493494495496497498499500501502503504505506507508509510511512513514515516517518519520521522523524525526527528529530531532533534535536537538539540541542543544545546547548549550551552553554555556557558559560561562563564565566567568569570571572573574575576577578579580