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 28,951 reviewed brokers.
Goldmans Review: Regulator Warnings and Fund-Safety Risk
Risk review →Goldmansachs Vip Review: Suspicious Payout Behaviour and Barriers
Risk review →Goldmillionbotv2 Review: Cloned Branding and Withdrawal Blocks
Risk review →Goldminesinvestment Review: Warning-List Listing and Transparency Gaps
Risk review →Goldmore Asset Management Review: Warning-List Listing and Transparency Gaps
Risk review →Goldnow-th Review: Fake Trading Platform Indicators
Risk review →Goldnow2 Review: Unregistered Securities and Warning Notices
Risk review →Goldnrise Review: Withdrawal Delays and Moving Requirements
Risk review →GoldNX Review: Warning-List Listing and Transparency Gaps
Risk review →goldonlinefutures Review: Unregistered Securities and Warning Notices
Risk review →Goldpay Token (GPT);Gold Receipt (GR) Review: Named on an Official Warning List
Risk review →GoldPro SA Review: Regulatory Silence and Fund Risk
Risk review →goldsecuritiesinvestment Review: Unregistered Securities and Warning Notices
Risk review →Goldservices-Bk Review: Offshore Setup and Payout Complaints
Risk review →Goldship Limited Review: Public Warnings and Custody Concerns
Risk review →Goldsmith & Harris Review: Withdrawal Delays and Moving Requirements
Risk review →Goldss Buyy Review: Opaque Execution and Margin Terms
Risk review →Goldstein & Bradley Review: Unregistered Securities and Warning Notices
Risk review →Goldstein Invest Ltd Review: Opaque Execution and Margin Terms
Risk review →Goldstrade Review: Cloned Branding and Withdrawal Blocks
Risk review →Goldsttrad Review: Weak Oversight and Offshore Registration
Risk review →GOLDSWORTH FINANCE Review: Withdrawal Delays and Moving Requirements
Risk review →GoldTradeCoins Review: Withdrawal Delays and Moving Requirements
Risk review →GOLDTREASUREFX Review: No Verifiable Licence and Thin Transparency
Risk review →Goldtrimax Review: Guaranteed-Return Claims and Red Flags
Risk review →Goldver Review: Unlicensed Operation and Vague Disclosures
Risk review →GoldVest FX Review: Weak Oversight and Offshore Registration
Risk review →Goldvine Global FX Ltd Review: Withdrawal Delays and Moving Requirements
Risk review →Goldwell Partners S.à.r.l. Review: Fake Trading Platform Indicators
Risk review →GOLDWESTTRADE Review: Unregistered Securities and Warning Notices
Risk review →Goldwinmarket Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Goldworldcrypto Review: Withdrawal Delays and Moving Requirements
Risk review →GoldX Ŧrade Review: Flagged for Investor Protection Concerns
Risk review →Golfclubcapital Review: Withdrawal Delays and Moving Requirements
Risk review →Goliath Cypto Bank Review: Public Warnings and Custody Concerns
Risk review →Golivecrypto Review: Offshore Setup and Payout Complaints
Risk review →Golub GetHouse sp. z o.o. Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Golwire Limited Review: Regulatory Silence and Fund Risk
Risk review →Goma Tradeix Review: Suspicious Payout Behaviour and Barriers
Risk review →GoMarketsLtd Review: No Verifiable Licence and Thin Transparency
Risk review →GOMAX Review: Opaque Ownership and Weak Oversight
Risk review →Gomining Network Trade Review: Conversion-Driven Marketing and Hidden Fees
Risk review →gomining Review: Named on an Official Warning List
Risk review →Gontrenix 7.1 Review: Cold-Contact Tactics and Deposit Pressure
Risk review →GooCompare Review: Weak Oversight and Offshore Registration
Risk review →Good investment advisor group Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Good Investments LTD, BSSIP LTD, Good Solution Investments Limited Review: Named on an Official Warning List
Risk review →Good Whiskey Review: Anonymous Ownership and Aggressive Sales
Risk review →GOODFELLOW GLOBAL MANAGEMENT LLC Review: Offshore Setup and Payout Complaints
Risk review →Goodman Logisassure (clone of FCA authorised firm) Review: Suspicious Payout Behaviour and Barriers
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