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 28,949 reviewed brokers.
Golden Asset Pro Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Golden Bars NAV Per Unit Review: Guaranteed-Return Claims and Red Flags
Risk review →Golden Breentwood Capital Partners Review: Withdrawal Delays and Moving Requirements
Risk review →Golden Brokers Limited – Dubai Branch – representative office Review: Unaccountable Operator and Payout Delays
Risk review →Golden Brokers Review: Unverified Custody and Regulatory Gaps
Risk review →Golden Crest Insight Review: Suspicious Payout Behaviour and Barriers
Risk review →Golden Currencies (Clone of FCA Authorised firms) Review: Flagged for Investor Protection Concerns
Risk review →Golden Currencies Review: Cloned Branding and Withdrawal Blocks
Risk review →Golden Data Insight Review: No Verifiable Licence and Thin Transparency
Risk review →Golden Dawn (IT), DBFX Limited, Elevate4x Ltd, Hanabishi Partners Ltd, 4EX7 Ltd Review: Suspicious Payout Behaviour and Barriers
Risk review →Golden Day Profit Kamyip Co. Ltd Review: Offshore Setup and Payout Complaints
Risk review →Golden Eagle Investments Inc. Review: No Verifiable Licence and Thin Transparency
Risk review →GOLDEN FINANCE LIMITED Review: Weak Oversight and Offshore Registration
Risk review →Golden Flow Insight Review: Public Warnings and Custody Concerns
Risk review →GOLDEN FUNDSFX Review: Flagged for Investor Protection Concerns
Risk review →GOLDEN FX MARKET Review: High-Pressure Onboarding and Weak Controls
Risk review →GOLDEN FX TRADE Review: Impersonation Risk and Ownership Gaps
Risk review →Golden Group Review: Withdrawal Friction and Investor Complaints
Risk review →Golden Hill Corporate sp. z o.o. Review: No Verifiable Licence and Thin Transparency
Risk review →Golden HSH Daily View Review: Unaccountable Operator and Payout Delays
Risk review →Golden Market Focus Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Golden Market Research Review: Fake Trading Platform Indicators
Risk review →Golden Market Structure Review: Named on an Official Warning List
Risk review →Golden Market View Review: Opaque Execution and Margin Terms
Risk review →Golden Medallion Trading Review: Warning-List Listing and Transparency Gaps
Risk review →Golden Mindset Lab Review: No Verifiable Licence and Thin Transparency
Risk review →Golden Momentum Hub Review: Opaque Execution and Margin Terms
Risk review →GOLDEN MONEY S.R.L. Review: Regulator Warnings and Fund-Safety Risk
Risk review →Golden New Zealand AI Review: Unregistered Securities and Warning Notices
Risk review →GOLDEN NICE SECURITIES S.A. GOLDEN NINE S.A. Review: Advance-Fee Pressure and Account Lockouts
Risk review →Golden Option Review: No Verifiable Licence and Thin Transparency
Risk review →Golden Peak Review: Cloned Branding and Withdrawal Blocks
Risk review →Golden Pillars Real Estate Development Review: Unlicensed Operation and Vague Disclosures
Risk review →Golden Prime Review: Warning-List Listing and Transparency Gaps
Risk review →Golden Pro Invest Review: Fake Trading Platform Indicators
Risk review →Golden Royal Trading Review: Regulator Warnings and Fund-Safety Risk
Risk review →Golden Rustic Review: Offshore Setup and Payout Complaints
Risk review →Golden Shore Goldenshore Ltd Review: Flagged for Investor Protection Concerns
Risk review →Golden Shore Ltd. Goldenshore Ltd.Mindburst Review: Advance-Fee Pressure and Account Lockouts
Risk review →Golden Shore Trust Review: Regulator Warnings and Fund-Safety Risk
Risk review →Golden Signature Hub Review: Flagged for Investor Protection Concerns
Risk review →Golden Sky Capital Review: Unlicensed Operation and Vague Disclosures
Risk review →Golden Stanley Review: No Verifiable Licence and Thin Transparency
Risk review →Golden States Group Holdings Pte Ltd Golden States Group Holdings LLP Review: Opaque Execution and Margin Terms
Risk review →Golden Step Forward Review: Offshore Setup and Payout Complaints
Risk review →Golden Stocks Capital Review: Thin Disclosure and Cloned Branding
Risk review →Golden Strategy View Review: Advance-Fee Pressure and Account Lockouts
Risk review →Golden Tangent Holdings Review: Fake Trading Platform Indicators
Risk review →GOLDEN TRADERS INVEST Review: Offshore Setup and Payout Complaints
Risk review →Golden Trend Mapping Review: Public Warnings and Custody Concerns
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