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.
GOLD SET50 Gold Market Review: High-Pressure Onboarding and Weak Controls
Risk review →GOLD SHOP OWNER Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Gold shopping Review: High-Pressure Onboarding and Weak Controls
Risk review →Gold Shore Marketing Review: Unaccountable Operator and Payout Delays
Risk review →Gold Silver Group Review: Weak Oversight and Offshore Registration
Risk review →Gold Silver Market Review: No Verifiable Licence and Thin Transparency
Risk review →Gold Sky Global Review: Unaccountable Operator and Payout Delays
Risk review →Gold Standard Trade, GSTrade Review: Regulator Warnings and Fund-Safety Risk
Risk review →Gold Strategy Lab Review: Unregistered Securities and Warning Notices
Risk review →Gold Structure Lab Review: Regulator Warnings and Fund-Safety Risk
Risk review →Gold Team FX Sp. z o.o. Review: Unlicensed Operation and Vague Disclosures
Risk review →Gold Thailand Review: Warning-List Listing and Transparency Gaps
Risk review →Gold Trade Investment Review: High-Pressure Onboarding and Weak Controls
Risk review →Gold Trade Online Review: Suspicious Payout Behaviour and Barriers
Risk review →GOLD TRADE REAL TIME Review: Warning-List Listing and Transparency Gaps
Risk review →Gold Trader Mo Review: Cloned Branding and Withdrawal Blocks
Risk review →Gold Trading Market 0nline Review: Public Warnings and Custody Concerns
Risk review →Gold Trading Online. Review: Flagged for Investor Protection Concerns
Risk review →Gold Trading Yorkshire Review: Flagged for Investor Protection Concerns
Risk review →Gold Trustee Thailand Review: High-Pressure Onboarding and Weak Controls
Risk review →Gold Trustee Trading Review: Suspicious Payout Behaviour and Barriers
Risk review →Gold USD Support Review: Cloned Branding and Withdrawal Blocks
Risk review →Gold Value Addition HGroup Review: No Verifiable Licence and Thin Transparency
Risk review →Gold Viewpoint Lab Review: Anonymous Ownership and Aggressive Sales
Risk review →Gold Wise Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Gold Yaowaraj Review: Named on an Official Warning List
Risk review →Gold-flow Review: Regulator Warnings and Fund-Safety Risk
Risk review →Gold-XAUT Review: Regulatory Silence and Fund Risk
Risk review →Gold$aver Review: Withdrawal Delays and Moving Requirements
Risk review →Gold8financialexchange Review: Weak Oversight and Offshore Registration
Risk review →Gold9834 Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Goldbachinvest Review: Regulatory Silence and Fund Risk
Risk review →Goldberg Financial Review: Cloned Branding and Withdrawal Blocks
Risk review →Goldberg-King International Consulting Group LLC Review: Pressure Tactics and Opaque Ownership
Risk review →Goldbiz Trade Review: Advance-Fee Pressure and Account Lockouts
Risk review →GOLDBRICK INVESTMENT CAPITAL Review: No Verifiable Licence and Thin Transparency
Risk review →Goldbrickinvestment Review: Public Warnings and Custody Concerns
Risk review →Goldbridge Investments inc. Review: High-Pressure Onboarding and Weak Controls
Risk review →GoldBS Group Limited GoldBS Exchange Review: Opaque Execution and Margin Terms
Risk review →GOLDCAPITAL TRADES Review: Flagged for Investor Protection Concerns
Risk review →Goldcapitalinvestment Review: Suspicious Payout Behaviour and Barriers
Risk review →Goldchinapro Review: Anonymous Ownership and Aggressive Sales
Risk review →GOLDCOIN INVESTMENT Review: Public Warnings and Custody Concerns
Risk review →Goldcorptrd Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Golddinar Review: Unregistered Securities and Warning Notices
Risk review →Golden Age Asset Management Ltd Review: Public Warnings and Custody Concerns
Risk review →Golden Analysis Center Review: Anonymous Ownership and Aggressive Sales
Risk review →Golden Analysis Point Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Golden Ant Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Golden Arc Advisors Review: Anonymous Ownership and Aggressive Sales
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