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 28,957 reviewed brokers.
Greyrock Evolux Review: Advance-Fee Pressure and Account Lockouts
Risk review →Greyson Consulting Group Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Greystone Asset Management Review: Offshore Setup and Payout Complaints
Risk review →GREYT & LEWIS MANAGEMENT INC. Review: Fake Trading Platform Indicators
Risk review →Griffin Advisors Limited Review: Unaccountable Operator and Payout Delays
Risk review →Griffin Mergers and Acquisitions Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Grin Dominance Review: No Verifiable Licence and Thin Transparency
Risk review →GRIPCAPITALS Review: No Verifiable Licence and Thin Transparency
Risk review →Grizzly Wealth Group GrizzlyWealthGroup Review: Impersonation Risk and Ownership Gaps
Risk review →GRN Markets Review: Regulatory Silence and Fund Risk
Risk review →Groep Kapitalis Review: Opaque Execution and Margin Terms
Risk review →Groep-Financien Review: Cloned Branding and Withdrawal Blocks
Risk review →Groiki Review: Weak Oversight and Offshore Registration
Risk review →Grokebit Review: Suspicious Payout Behaviour and Barriers
Risk review →Grokecex Review: High-Pressure Onboarding and Weak Controls
Risk review →Grokedex Review: Anonymous Ownership and Aggressive Sales
Risk review →GROKR Exchange Review: Conversion-Driven Marketing and Hidden Fees
Risk review →GROOT EARNINGS Review: High-Pressure Onboarding and Weak Controls
Risk review →Groot Krediet Review: No Verifiable Licence and Thin Transparency
Risk review →GROSS FX MINER Review: Opaque Execution and Margin Terms
Risk review →Grosschain Wealth Review: Unaccountable Operator and Payout Delays
Risk review →Grosvenor Capital Review: Cloned Branding and Withdrawal Blocks
Risk review →Grotfinance Review: Public Warnings and Custody Concerns
Risk review →Group 500 Review: Fake Trading Platform Indicators
Risk review →Group 75 Strategy Sharing Review: Withdrawal Delays and Moving Requirements
Risk review →Group As Crypto Review: Recycled Infrastructure and Cloned Sites
Risk review →Group Asset Holdings Limited Review: Fake Trading Platform Indicators
Risk review →Group Bkint Review: Cloned Branding and Withdrawal Blocks
Risk review →GROUP GLOBAL B.E.I. CONSULTING MURCIA, SL Review: Anonymous Ownership and Aggressive Sales
Risk review →Group Global Review: No Verifiable Licence and Thin Transparency
Risk review →Group Slrs Review: Warning-List Listing and Transparency Gaps
Risk review →GROUP-OPENBK (CLONE) Review: Cloned Branding and Withdrawal Blocks
Risk review →Groupapaccme Review: Public Warnings and Custody Concerns
Risk review →Groupbtc Review: Fake Trading Platform Indicators
Risk review →Groupe 2CM Finance Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Groupe Free Free Bank Groupe Review: Unaccountable Operator and Payout Delays
Risk review →Groupe Goirand Review: Pressure Tactics and Opaque Ownership
Risk review →Groupe Lrconseil Review: Guaranteed-Return Claims and Red Flags
Risk review →Groupe Orel Review: Withdrawal Delays and Moving Requirements
Risk review →Groupe Unacorp Review: High-Pressure Onboarding and Weak Controls
Risk review →Groupe Valmer Review: Suspicious Payout Behaviour and Barriers
Risk review →Groupe Vtc Bv Europe Review: Regulator Warnings and Fund-Safety Risk
Risk review →Groupe Ytria Review: Impersonation Risk and Ownership Gaps
Risk review →groupeeuropeaxa@gmail.com Review: Unregistered Securities and Warning Notices
Risk review →Groupementprivegestion Review: Pressure Tactics and Opaque Ownership
Risk review →Groupesolventis Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Groupfletcher Review: Guaranteed-Return Claims and Red Flags
Risk review →GrouPolo Ltd Review: Flagged for Investor Protection Concerns
Risk review →grouppictet.crypto Review: Impersonation Risk and Ownership Gaps
Risk review →Grove Capital Advisors Ltd Review: Fake Trading Platform Indicators
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