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 28,978 reviewed brokers.
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
Risk review →Golden United Limited (Clone of FCA Authorised Firm) Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Golden Viewpoint Hub Review: Suspicious Payout Behaviour and Barriers
Risk review →Golden-Gate Review: Pressure Tactics and Opaque Ownership
Risk review →Golden-X-Net Review: Warning-List Listing and Transparency Gaps
Risk review →GoldenBIRD (S) Pte Ltd Review: Impersonation Risk and Ownership Gaps
Risk review →GoldenBird Foodstuff (S) Pte Ltd (Also known as GoldenBird Nest (S) Pte Ltd) Review: Suspicious Payout Behaviour and Barriers
Risk review →Goldenbridgeholdings Review: Cold-Contact Tactics and Deposit Pressure
Risk review →GoldenCFD Broker Firma Review: Warning-List Listing and Transparency Gaps
Risk review →Goldenchaseltd.com is impersonating a legitimate company in New Zealand Review: Conversion-Driven Marketing and Hidden Fees
Risk review →GoldenCreed Review: Regulator Warnings and Fund-Safety Risk
Risk review →GoldenField Envirotech Pte Ltd (GEPL) Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Goldengate ltd Review: Anonymous Ownership and Aggressive Sales
Risk review →GOLDENLEDGER INVESTMENTS Review: Unlicensed Operation and Vague Disclosures
Risk review →GoldenSpacePips Review: Anonymous Ownership and Aggressive Sales
Risk review →Goldenstocks Review: Public Warnings and Custody Concerns
Risk review →Goldenstocks T/A Citymend Management Limited Review: Weak Oversight and Offshore Registration
Risk review →GoldenTargets Review: Recycled Infrastructure and Cloned Sites
Risk review →Goldentrustcoins Review: Withdrawal Delays and Moving Requirements
Risk review →Goldenvaluebtc Review: Recycled Infrastructure and Cloned Sites
Risk review →Goldenwalletfinance Review: Unaccountable Operator and Payout Delays
Risk review →Goldenzeil Review: Regulatory Silence and Fund Risk
Risk review →Goldex Review: No Verifiable Licence and Thin Transparency
Risk review →Goldex Technology Limited Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Goldfied Miners Review: Guaranteed-Return Claims and Red Flags
Risk review →Goldfields Group Review: Named on an Official Warning List
Risk review →GOLDFINANCE FX Review: Cold-Contact Tactics and Deposit Pressure
Risk review →GOLDFX INVESTMENT Review: Withdrawal Delays and Moving Requirements
Risk review →Goldhale Review: Advance-Fee Pressure and Account Lockouts
Risk review →Goldhorsesecurities Review: Public Warnings and Custody Concerns
Risk review →goldhsh2025 Review: Unlicensed Operation and Vague Disclosures
Risk review →Goldhunter Academy Goldhunter Group Review: Unlicensed Operation and Vague Disclosures
Risk review →Golding Capital Partners Review: Cloned Branding and Withdrawal Blocks
Risk review →GoldingFX Review: Regulator Warnings and Fund-Safety Risk
Risk review →goldking Review: Unlicensed Operation and Vague Disclosures
Risk review →Goldleaf Group Securities Review: Recycled Infrastructure and Cloned Sites
Risk review →Goldledger Trades Review: Unlicensed Operation and Vague Disclosures
Risk review →Goldlen Trees Review: Pressure Tactics and Opaque Ownership
Risk review →Goldlinkcapital Review: Warning-List Listing and Transparency Gaps
Risk review →Goldluckinvestment Review: Advance-Fee Pressure and Account Lockouts
Risk review →Goldman Capital Management Review: Fake Trading Platform Indicators
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