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 28,971 reviewed brokers.
ALPHAPRIMEFX Review: Public Warnings and Custody Concerns
Risk review →AlphasCrypto – Clone Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Alphasecuritiesco Review: Withdrawal Delays and Moving Requirements
Risk review →Alphasmartchain Review: Withdrawal Delays and Moving Requirements
Risk review →Alphasoft Ai Software Review: Offshore Setup and Payout Complaints
Risk review →AlphaTick Review: Fund-Safety Risks and Withdrawal Delays
Risk review →Alphatradeai Review: Unlicensed Operation and Vague Disclosures
Risk review →Alphatradefx Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Alphatradegenius Review: Offshore Setup and Payout Complaints
Risk review →Alphatradeplus Review: Warning-List Listing and Transparency Gaps
Risk review →alphatrader_oman Review: Warning-List Listing and Transparency Gaps
Risk review →Alphatradespot Review: Recycled Infrastructure and Cloned Sites
Risk review →Alphatrexoption Review: Anonymous Ownership and Aggressive Sales
Risk review →Alphatrustcapital (Imposter) Review: Offshore Setup and Payout Complaints
Risk review →Alphawave Capitals Review: Unregistered Securities and Warning Notices
Risk review →Alphawave Sa Review: Unlicensed Operation and Vague Disclosures
Risk review →alphawavetrade Ltd Review: Cloned Branding and Withdrawal Blocks
Risk review →AlphaWealtExpertise Review: Hidden Fees and Fund-Safety Risks
Risk review →Alphixmine Incorporation Review: Regulator Warnings and Fund-Safety Risk
Risk review →Alpin Horizons Review: Pressure Tactics and Opaque Ownership
Risk review →Alpina Investments Limited Review: Flagged for Investor Protection Concerns
Risk review →Alpine Funded Review: Named on an Official Warning List
Risk review →Alpine Mining Review: Cloned Branding and Withdrawal Blocks
Risk review →Alpine Trade Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Alpinedream Funds Review: Weak Oversight and Offshore Registration
Risk review →Alpinoak Investments Inc. Review: Cloned Branding and Withdrawal Blocks
Risk review →Alpinumcg Review: Weak Oversight and Offshore Registration
Risk review →Alpinuminvestmentmanagement Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Alpmann AG Review: Guaranteed-Return Claims and Red Flags
Risk review →Alpora Gmbh Review: Unaccountable Operator and Payout Delays
Risk review →Alps Markets; Margin Elite Review: Unlicensed Operation and Vague Disclosures
Risk review →Alpsmarkets Review: Named on an Official Warning List
Risk review →Alpstone Capital Services Limited (clone of FCA authorised firm) Review: Guaranteed-Return Claims and Red Flags
Risk review →ALQUITY TRADE Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Alreford DAC (Clone of an EEA authorised firm) Review: Flagged for Investor Protection Concerns
Risk review →Alright Aisa Review: Advance-Fee Pressure and Account Lockouts
Risk review →Alska World Review: Flagged for Investor Protection Concerns
Risk review →Alt Cpm Review: Withdrawal Delays and Moving Requirements
Risk review →alt prime fx Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Alt-cbfinex Review: Unregistered Securities and Warning Notices
Risk review →ALT-COINFX Review: Pressure Tactics and Opaque Ownership
Risk review →Alta Advisers (Europe) (Clone of FCA authorised firms) Review: Fake Trading Platform Indicators
Risk review →Alta Paramount Ltd. Review: Regulator Warnings and Fund-Safety Risk
Risk review →Alta Roc Review: Unregistered Securities and Warning Notices
Risk review →Altacon Investment Group Review: Public Warnings and Custody Concerns
Risk review →Altadigitalinc Review: Offshore Setup and Payout Complaints
Risk review →Altaia Capital SA Review: Fake Trading Platform Indicators
Risk review →Altaninvestment Review: Unregistered Securities and Warning Notices
Risk review →Altario Veyron Review: Unlicensed Operation and Vague Disclosures
Risk review →Altaris Capital Securities, LLC Review: Withdrawal Delays and Moving Requirements
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