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 28,984 reviewed brokers.
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
Risk review →Gruppe Kredit Inter Review: Unlicensed Operation and Vague Disclosures
Risk review →GRYPHON FINANCIAL SERVICES Review: Unlicensed Operation and Vague Disclosures
Risk review →GS Capital AG in liquidazione Review: Offshore Setup and Payout Complaints
Risk review →GS Global Asset Management LLC Review: Flagged for Investor Protection Concerns
Risk review →GS Investment Group Review: Weak Oversight and Offshore Registration
Risk review →GS Partners Review: Suspicious Payout Behaviour and Barriers
Risk review →GS-M APP Review: Regulatory Silence and Fund Risk
Risk review →Gs-Partnership Review: Cloned Branding and Withdrawal Blocks
Risk review →Gs4trade Review: Pressure Tactics and Opaque Ownership
Risk review →GSB Capital Ltd Review: Recycled Infrastructure and Cloned Sites
Risk review →GSD Capital Review: Cloned Branding and Withdrawal Blocks
Risk review →GSF Asia Pacific offering fake pre-IPO shares Review: Recycled Infrastructure and Cloned Sites
Risk review →Gsfinances Review: Warning-List Listing and Transparency Gaps
Risk review →GSG Forex Review: Cloned Branding and Pressure Tactics
Risk review →GSG International Limited Review: Impersonation Risk and Ownership Gaps
Risk review →GSL Markets Review: Regulatory Silence and Fund Risk
Risk review →GSM Review: Weak Oversight and Offshore Registration
Risk review →GSO Whitney ICAV (Clone) Review: Warning-List Listing and Transparency Gaps
Risk review →GSP Finance Company (Bangladesh) Limited Review: Anonymous Ownership and Aggressive Sales
Risk review →GSS ASSETS Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Gst Investissements Review: Suspicious Payout Behaviour and Barriers
Risk review →Gsvcapitalassets Review: Warning-List Listing and Transparency Gaps
Risk review →GSwap Review: Withdrawal Delays and Thin Disclosure
Risk review →Gsziben Limited Review: Withdrawal Delays and Thin Disclosure
Risk review →GT Global Ltd Review: Advance-Fee Pressure and Account Lockouts
Risk review →GT Solar sp. z o.o. Review: Weak Oversight and Offshore Registration
Risk review →GTC Advisors Review: No Verifiable Licence and Thin Transparency
Risk review →GTC FX Review: Fake Trading Platform Indicators
Risk review →GTC Global Trade Capital Co. Limited Review: Withdrawal Delays and Moving Requirements
Risk review →GTC Marketing Management LLC Review: Conversion-Driven Marketing and Hidden Fees
Risk review →GTD Market sp. z o.o. Review: Regulator Warnings and Fund-Safety Risk
Risk review →Gtecentral Review: Named on an Official Warning List
Risk review →Gtechinvestmentplatform Review: Withdrawal Delays and Moving Requirements
Risk review →Gti Capital Review: No Verifiable Licence and Thin Transparency
Risk review →GTI Net (Global Trading and Invest Network) Review: Anonymous Ownership and Aggressive Sales
Risk review →Gtipoint Global Trading Investment Point Review: Warning-List Listing and Transparency Gaps
Risk review →GTM Review: High-Pressure Onboarding and Weak Controls
Risk review →GTMO Review: Public Warnings and Custody Concerns
Risk review →GTOptions Review: Suspicious Payout Behaviour and Barriers
Risk review →GTSEnergyMarkets FX Review: Fake Trading Platform Indicators
Risk review →Gtstox Review: Guaranteed-Return Claims and Red Flags
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