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.
Grove-Assets Review: Public Warnings and Custody Concerns
Risk review →GroveForex Trading Review: Withdrawal Friction and Investor Complaints
Risk review →Groventia Review: Pressure Tactics and Opaque Ownership
Risk review →GROW CAPITAL/Grow Capital Organisation Review: Fake Trading Platform Indicators
Risk review →Grow health grow wealth Review: Impersonation Risk and Ownership Gaps
Risk review →GROW LIFE (revokation of the investor alert issued on December 1st, 2022) Review: Weak Oversight and Offshore Registration
Risk review →GROW LIFE Review: Recycled Infrastructure and Cloned Sites
Risk review →Grow Prime LTD Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Grow Prime Review: Public Warnings and Custody Concerns
Risk review →growbottrading Review: Advance-Fee Pressure and Account Lockouts
Risk review →Growcoin Review: Guaranteed-Return Claims and Red Flags
Risk review →GroWealth Review: High-Pressure Onboarding and Weak Controls
Risk review →Growfic Review: Withdrawal Friction and Investor Complaints
Risk review →Growing Power Loans Ltd (Clone of FCA authorised firm) Review: No Verifiable Licence and Thin Transparency
Risk review →Growminance Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Grown Capital Review: Suspicious Payout Behaviour and Barriers
Risk review →Growth Access Limited Review: Guaranteed-Return Claims and Red Flags
Risk review →Growth Assets Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Growth Bank Review: Recycled Infrastructure and Cloned Sites
Risk review →Growth Capital Investments Review: Named on an Official Warning List
Risk review →Growth Empowering Review: Impersonation Risk and Ownership Gaps
Risk review →Growth Finder Review: Named on an Official Warning List
Risk review →Growth Invest Limited; growthinvestlimited.org Review: Guaranteed-Return Claims and Red Flags
Risk review →GROWTH LINE OPTION Review: Named on an Official Warning List
Risk review →Growth Path 1 Review: Anonymous Ownership and Aggressive Sales
Risk review →Growth Point Law LLP Review: Flagged for Investor Protection Concerns
Risk review →Growth Praxis Review: Recycled Infrastructure and Cloned Sites
Risk review →GROWTH SAVINGS CAPITAL LIMITED Review: Recycled Infrastructure and Cloned Sites
Risk review →Growth Signal Room Review: Flagged for Investor Protection Concerns
Risk review →Growth Top Ultimate Review: Impersonation Risk and Ownership Gaps
Risk review →Growth Trade Option Review: High-Pressure Onboarding and Weak Controls
Risk review →GROWTH VEST Review: Named on an Official Warning List
Risk review →GROWTH-XPERT Review: Pressure Tactics and Opaque Ownership
Risk review →Growthaffirm Review: Opaque Execution and Margin Terms
Risk review →Growthalliance Ltd Review: Conversion-Driven Marketing and Hidden Fees
Risk review →GROWUP CAPITALS Review: Named on an Official Warning List
Risk review →Growup Review: Warning-List Listing and Transparency Gaps
Risk review →GrowUp Vision Review: Impersonation Risk and Ownership Gaps
Risk review →Growvest-Earners Review: Pressure Tactics and Opaque Ownership
Risk review →GrowWealth Review: Cloned Branding and Withdrawal Blocks
Risk review →Grs Capital Review: Pressure Tactics and Opaque Ownership
Risk review →Gruber and Green, Inc. Review: Advance-Fee Pressure and Account Lockouts
Risk review →Grueland Review: Offshore Setup and Payout Complaints
Risk review →Grup Argo Investments Pty Ltd Review: Recycled Infrastructure and Cloned Sites
Risk review →GRUPO CAPITALIA LTD. – CAPITALIA LIMITED – TRADEAR.COM Review: Withdrawal Delays and Moving Requirements
Risk review →GRUPO DE INVERSORES ARGENTINA (GIA) Review: Flagged for Investor Protection Concerns
Risk review →GRUPO FLOXO Review: Impersonation Risk and Ownership Gaps
Risk review →GRUPO GRAN Review: Suspicious Payout Behaviour and Barriers
Risk review →GRUPO START INVEST Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Grupofxcapital Review: Opaque Execution and Margin Terms
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