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 28,950 reviewed brokers.
HabitTrade Review: Regulator Warnings and Fund-Safety Risk
Risk review →Habsacde.site Review: No Verifiable Licence and Thin Transparency
Risk review →Hag Finance Review: Anonymous Ownership and Aggressive Sales
Risk review →HAGAMOS PLATA Review: Unregistered Securities and Warning Notices
Risk review →Haggart, Eckhoff and Associates Review: Pressure Tactics and Opaque Ownership
Risk review →Haitongcaifu1 Review: Unregistered Securities and Warning Notices
Risk review →Haitongcaifu8 Review: Unaccountable Operator and Payout Delays
Risk review →Hakes Investments Review: Flagged for Investor Protection Concerns
Risk review →Hala Tech S.A. Review: Opaque Execution and Margin Terms
Risk review →Halal-Earnners Review: Unlicensed Operation and Vague Disclosures
Risk review →HALAL-TRADES Review: Regulatory Silence and Fund Risk
Risk review →Halebex Review: Offshore Setup and Payout Complaints
Risk review →Halenson Review: Advance-Fee Pressure and Account Lockouts
Risk review →Hales Securities Review: Public Warnings and Custody Concerns
Risk review →Halifax & Associates Review: Opaque Execution and Margin Terms
Risk review →Halinx Investment Group Review: Advance-Fee Pressure and Account Lockouts
Risk review →Halisol (clone) Review: Flagged for Investor Protection Concerns
Risk review →Hall Capital Markets Review: Flagged for Investor Protection Concerns
Risk review →Halley Dragon BTC Mining-Malaysia Review: Impersonation Risk and Ownership Gaps
Risk review →HALLIP Review: Cloned Branding and Withdrawal Blocks
Risk review →Hallmark Fxpro Review: Flagged for Investor Protection Concerns
Risk review →HALONG INVESTMENT (CLONE) Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Halsted Holdings Limited Review: Suspicious Payout Behaviour and Barriers
Risk review →Hamamatsu Merger Group Review: Fake Trading Platform Indicators
Risk review →Haman Wong Solicitors LLP (the scam entity) Review: Named on an Official Warning List
Risk review →Hamilcar Capital Review: Warning-List Listing and Transparency Gaps
Risk review →Hamilon FE/ Hamiltonfe Review: Named on an Official Warning List
Risk review →Hamilton and Hughes Associates Review: Regulator Warnings and Fund-Safety Risk
Risk review →Hamilton and Pricehouse Consultancy Review: Regulator Warnings and Fund-Safety Risk
Risk review →Hamilton Trading Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Hammond Global Solutions LLC Review: Public Warnings and Custody Concerns
Risk review →HAMPDEN & CO PLC (Clone of FCA Authorised Firm) Review: Flagged for Investor Protection Concerns
Risk review →Hampton Capital Management Review: Named on an Official Warning List
Risk review →Hampton-Kaufmann Advisors LLC Review: Recycled Infrastructure and Cloned Sites
Risk review →Hamstech LLC Review: Suspicious Payout Behaviour and Barriers
Risk review →Hamza and Associates Review: Flagged for Investor Protection Concerns
Risk review →Handel Avkastör Review: Regulatory Silence and Fund Risk
Risk review →Handel Swiss UK Limited (clone of an FCA authorised firm) Review: Suspicious Payout Behaviour and Barriers
Risk review →Handelstorget Review: Recycled Infrastructure and Cloned Sites
Risk review →Handler Group Plc (the scam entity) Review: Opaque Execution and Margin Terms
Risk review →HANDLER MANAGEMENT INCORPORATED Review: Offshore Setup and Payout Complaints
Risk review →Hanfeng Financial Review: Anonymous Ownership and Aggressive Sales
Risk review →Hangtung International Wealth Review: Flagged for Investor Protection Concerns
Risk review →HANMI GLOBAL Review: Warning-List Listing and Transparency Gaps
Risk review →HANNAH PORTFOLIO Review: Unlicensed Operation and Vague Disclosures
Risk review →Hanse Asset Ag Review: Weak Oversight and Offshore Registration
Risk review →Hanseatic Financial Services (clone of formerly EEA authorised firm) Review: Unregistered Securities and Warning Notices
Risk review →Hansen Edward FX Review: Impersonation Risk and Ownership Gaps
Risk review →HANSRAJ LIMITED Review: Public Warnings and Custody Concerns
Risk review →HANTEC FUNDS INVESTMENT Review: Weak Oversight and Offshore Registration
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