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 28,986 reviewed brokers.
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
Risk review →Goodwin Consultancy Services LLC Review: Regulatory Silence and Fund Risk
Risk review →Goodwin William Inc. Review: Guaranteed-Return Claims and Red Flags
Risk review →GoodyUpTrust Limited Review: Named on an Official Warning List
Risk review →Google Trade Review: Impersonation Risk and Ownership Gaps
Risk review →GOPA INVESTMENT TRADING LIMITED Review: Weak Oversight and Offshore Registration
Risk review →Gopal Fx Review: High-Pressure Onboarding and Weak Controls
Risk review →Gordians Corporate Review: Opaque Execution and Margin Terms
Risk review →Gordon Group Services Review: Unregistered Securities and Warning Notices
Risk review →Gordon, Tait & Co. LLC Review: Weak Oversight and Offshore Registration
Risk review →Gordonzak Review: Offshore Setup and Payout Complaints
Risk review →Gorilla Chain Review: Anonymous Ownership and Aggressive Sales
Risk review →Gorizont Investment Review: Weak Oversight and Offshore Registration
Risk review →Gorman Reeve Associates Review: High-Pressure Onboarding and Weak Controls
Risk review →Gorwedex Review: Public Warnings and Custody Concerns
Risk review →GOSB Global Company Review: High-Pressure Onboarding and Weak Controls
Risk review →Gostreams Review: Advance-Fee Pressure and Account Lockouts
Risk review →GoSwing * claims to be registered with SIPC Review: Named on an Official Warning List
Risk review →GoTarget24 Review: Conversion-Driven Marketing and Hidden Fees
Risk review →GoTrade LLC Review: High-Pressure Onboarding and Weak Controls
Risk review →gov.amf@mail.fr Review: Suspicious Payout Behaviour and Barriers
Risk review →Gpfinance Review: Recycled Infrastructure and Cloned Sites
Risk review →GPI Consultants Review: Advance-Fee Pressure and Account Lockouts
Risk review →GPK FINANCIAL PLANNING Ltd Review: Pressure Tactics and Opaque Ownership
Risk review →Gpmvs Review: Unregistered Securities and Warning Notices
Risk review →GPS Mining Option Review: Unaccountable Operator and Payout Delays
Risk review →GPSWISS Review: Withdrawal Delays and Thin Disclosure
Risk review →Gpt Crypto Review: Recycled Infrastructure and Cloned Sites
Risk review →Gpt Definity Review: Withdrawal Delays and Moving Requirements
Risk review →GPT Immediate GmbH Review: Anonymous Ownership and Aggressive Sales
Risk review →Gpt Immediate Review: Advance-Fee Pressure and Account Lockouts
Risk review →Grabek Global LTD Review: Fund-Safety Risks and Withdrawal Delays
Risk review →Grace Auto Invests Ltd – Imposter website Review: Recycled Infrastructure and Cloned Sites
Risk review →GRADAN BANK Review: High-Pressure Onboarding and Weak Controls
Risk review →Gradepips Review: Recycled Infrastructure and Cloned Sites
Risk review →Gradian LTD Review: Regulatory Silence and Fund Risk
Risk review →GRADY INVESTMENTS Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Graham Morrison Wilson Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Grahamalpha Review: Fake Trading Platform Indicators
Risk review →GrahamFE FinServices LTD Review: Recycled Infrastructure and Cloned Sites
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