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 28,947 reviewed brokers.
Grand Imperium Review: Recycled Infrastructure and Cloned Sites
Risk review →Grand Marshall Ltd Review: Unlicensed Operation and Vague Disclosures
Risk review →Grand Power Trade Review: Weak Oversight and Offshore Registration
Risk review →Grand Stock Review: Offshore Setup and Payout Complaints
Risk review →Grand Summit Bank Review: Advance-Fee Pressure and Account Lockouts
Risk review →Grand Trade Options Review: Recycled Infrastructure and Cloned Sites
Risk review →Grand Tradefx Review: Offshore Setup and Payout Complaints
Risk review →Grand Trust Holdings United Kingdom Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Grand Wave Alliance Bank Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Grandbaycap Review: Conversion-Driven Marketing and Hidden Fees
Risk review →GrandCapital CG Review: Regulator Warnings and Fund-Safety Risk
Risk review →GrandCapital Consulting Group Review: Withdrawal Delays and Moving Requirements
Risk review →GrandCapital Review: Weak Oversight and Offshore Registration
Risk review →Grandefex Review: Anonymous Ownership and Aggressive Sales
Risk review →GrandFX Markets Inc Review: Unregistered Securities and Warning Notices
Risk review →GRANDFXOPTION Review: Withdrawal Delays and Moving Requirements
Risk review →GrandGoldfx Review: Guaranteed-Return Claims and Red Flags
Risk review →GrandPrime Review: Anonymous Ownership and Aggressive Sales
Risk review →Grandprofits Review: Advance-Fee Pressure and Account Lockouts
Risk review →Granimator Review: Anonymous Ownership and Aggressive Sales
Risk review →Granite Trust Financial Review: Flagged for Investor Protection Concerns
Risk review →Granitepeak Capitals Review: Recycled Infrastructure and Cloned Sites
Risk review →GranivaultCapital Review: High-Pressure Onboarding and Weak Controls
Risk review →Grant Global Associates Review: Warning-List Listing and Transparency Gaps
Risk review →Grant Group LLC Review: Cloned Branding and Withdrawal Blocks
Risk review →Grant Ubezpieczenia Sp. z o.o., Sp. j. Review: Recycled Infrastructure and Cloned Sites
Risk review →Grantdeft (aka Visual HYIP) Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Grantly AB Review: Unlicensed Operation and Vague Disclosures
Risk review →Grantsphereholdings Review: Named on an Official Warning List
Risk review →Graphite Capitals Review: Named on an Official Warning List
Risk review →Gravitas Assets Review: Fake Trading Platform Indicators
Risk review →Gravitaseblock Review: Opaque Execution and Margin Terms
Risk review →Gravitonprofit Review: Guaranteed-Return Claims and Red Flags
Risk review →Gravity Market Review: Conversion-Driven Marketing and Hidden Fees
Risk review →GravityVenture Review: Recycled Infrastructure and Cloned Sites
Risk review →Gray Capital Group Review: Guaranteed-Return Claims and Red Flags
Risk review →Gray-Thy Review: Anonymous Ownership and Aggressive Sales
Risk review →GrayBitCrypto Review: Fund-Safety Risks and Withdrawal Delays
Risk review →Graydoge Review: Cold-Contact Tactics and Deposit Pressure
Risk review →GraysFS (clone of FCA registered firm) Review: Withdrawal Delays and Moving Requirements
Risk review →Graystone Capital Holding Limited Review: Impersonation Risk and Ownership Gaps
Risk review →GRAYSTONE VENTURE CAPITAL Review: Recycled Infrastructure and Cloned Sites
Risk review →Graystream Capital Review: No Verifiable Licence and Thin Transparency
Risk review →GrayWallet Review: Recycled Infrastructure and Cloned Sites
Risk review →GREASE WALLET INC Review: Unaccountable Operator and Payout Delays
Risk review →Grease Wallet Review: Weak Oversight and Offshore Registration
Risk review →Greasevestdefi Review: Offshore Setup and Payout Complaints
Risk review →Great Barrier Reef Review: Named on an Official Warning List
Risk review →Great Crypto Assets Review: Warning-List Listing and Transparency Gaps
Risk review →Great Finance Review: Warning-List Listing and Transparency Gaps
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