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 29,008 reviewed brokers.
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
Risk review →GTTC TRADE Review: No Verifiable Licence and Thin Transparency
Risk review →GTV Media Group Inc Review: Named on an Official Warning List
Risk review →GTX Options Review: Suspicious Payout Behaviour and Barriers
Risk review →Guanli999 Review: Guaranteed-Return Claims and Red Flags
Risk review →Guarantee Fin Bank Review: Cloned Branding and Withdrawal Blocks
Risk review →Guarantee Trades 247 Review: Fake Trading Platform Indicators
Risk review →Guaranteed Investments Limited Review: Opaque Execution and Margin Terms
Risk review →Guaranteed Trade Exchange Review: Weak Oversight and Offshore Registration
Risk review →Guaranteedcoin Review: Pressure Tactics and Opaque Ownership
Risk review →Guaranteedfixedbonds Review: Fake Trading Platform Indicators
Risk review →Guaranteeswift Review: Cloned Branding and Withdrawal Blocks
Risk review →Guarantor Loans Review: Pressure Tactics and Opaque Ownership
Risk review →Guarantymor Review: Advance-Fee Pressure and Account Lockouts
Risk review →Guardarian Review: Offshore Setup and Payout Complaints
Risk review →Guardcrypto Review: Unaccountable Operator and Payout Delays
Risk review →Guardian Bonds Review: Recycled Infrastructure and Cloned Sites
Risk review →Guardian Capital Group Review: Guaranteed-Return Claims and Red Flags
Risk review →Guardian Creative Tax Planners Review: Flagged for Investor Protection Concerns
Risk review →Guardian International Review: Unaccountable Operator and Payout Delays
Risk review →GUARDIAN INVEST (GUARDIAN INVEST Review: Unlicensed Operation and Vague Disclosures
Risk review →Guardian Law Firm Review: Advance-Fee Pressure and Account Lockouts
Risk review →Guardian Limited Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Guardian Project Review: Cold-Contact Tactics and Deposit Pressure
Risk review →GuardianCA Guardian CA Review: Regulatory Silence and Fund Risk
Risk review →Guardianca Review: Offshore Setup and Payout Complaints
Risk review →Guardianglobalcap Review: Fake Trading Platform Indicators
Risk review →Guarex Review: No Verifiable Licence and Thin Transparency
Risk review →Gublerfinance Review: Regulatory Silence and Fund Risk
Risk review →Guggenheim Group AG Review: Offshore Setup and Payout Complaints
Risk review →Guide Du Placement Review: Fake Trading Platform Indicators
Risk review →Guide Placement Review: Unlicensed Operation and Vague Disclosures
Risk review →Guide Placements Alternatifs Review: Unaccountable Operator and Payout Delays
Risk review →Guise Fada Groupe Review: Weak Oversight and Offshore Registration
Risk review →Gulf stocks Review: Suspicious Payout Behaviour and Barriers
Risk review →gulfbulls Review: Unregistered Securities and Warning Notices
Risk review →Gultsara Trading Ltd. Review: Flagged for Investor Protection Concerns
Risk review →Gumdex Review: Offshore Setup and Payout Complaints
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