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.
HANSRAJ LIMITED Review: Public Warnings and Custody Concerns
Risk review →HANTEC FUNDS INVESTMENT Review: Weak Oversight and Offshore Registration
Risk review →Hantec Funds Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Hanu Investments Review: Suspicious Payout Behaviour and Barriers
Risk review →Hanworth Weir Ltd. Review: Regulatory Silence and Fund Risk
Risk review →Hap2py Review: Public Warnings and Custody Concerns
Risk review →HapFover Limited Review: Guaranteed-Return Claims and Red Flags
Risk review →Happy Financials Review: Impersonation Risk and Ownership Gaps
Risk review →Happy Penny UK Review: Regulatory Silence and Fund Risk
Risk review →HAPPYMONI.LIVE Review: Thin Disclosure and Cloned Branding
Risk review →Harber Asset Management LLC Review: Pressure Tactics and Opaque Ownership
Risk review →Harbor Financing Inc (Clone) Review: No Verifiable Licence and Thin Transparency
Risk review →Harbor Light Securities Inc. Review: Regulator Warnings and Fund-Safety Risk
Risk review →Harbor Trust Bank Review: Warning-List Listing and Transparency Gaps
Risk review →Harbor Valtrix Review: No Verifiable Licence and Thin Transparency
Risk review →Harborvest Partners Review: Unregistered Securities and Warning Notices
Risk review →Harbour Corp Review: Anonymous Ownership and Aggressive Sales
Risk review →Harbour Investments Inc Review: High-Pressure Onboarding and Weak Controls
Risk review →Harbour Nature Trade Review: Unlicensed Operation and Vague Disclosures
Risk review →Harbourassetmgt Review: Regulatory Silence and Fund Risk
Risk review →Harc Union Credit Review: Opaque Execution and Margin Terms
Risk review →Hardman & Brookes Review: Opaque Execution and Margin Terms
Risk review →Hardson Becker Global Review: Regulatory Silence and Fund Risk
Risk review →Hardy Green Corporate Partners Review: Unregistered Securities and Warning Notices
Risk review →Hargreaves Lansdown (clone of an FCA authorised FCA Firm) Review: Offshore Setup and Payout Complaints
Risk review →Harkins corporate partners Review: Impersonation Risk and Ownership Gaps
Risk review →Harkins Law Firm Review: Regulator Warnings and Fund-Safety Risk
Risk review →Harmoncloudtrade Review: Guaranteed-Return Claims and Red Flags
Risk review →HARNEYS INVESTMENT LIMITED Review: Offshore Setup and Payout Complaints
Risk review →HARPER & RADFORD PARTNERS LLC Review: Regulator Warnings and Fund-Safety Risk
Risk review →Harper Stone Review: Withdrawal Delays and Moving Requirements
Risk review →Harpersfield Capital Partners Review: High-Pressure Onboarding and Weak Controls
Risk review →Harrell Securities LLC Review: Public Warnings and Custody Concerns
Risk review →harrierfinancialuk.com (Clone of FCA registered firm) Review: Weak Oversight and Offshore Registration
Risk review →Harrington Management Ltd Review: Recycled Infrastructure and Cloned Sites
Risk review →Harris James Associates Review: Cloned Branding and Withdrawal Blocks
Risk review →HARRISON INVESTIMENTOS Review: Regulator Warnings and Fund-Safety Risk
Risk review →Harrix Share Review: Named on an Official Warning List
Risk review →Hart Culture C.I.C. Review: Unaccountable Operator and Payout Delays
Risk review →Hartford Group International Review: Guaranteed-Return Claims and Red Flags
Risk review →Hartley Pensions Limited (clone of FCA regulated firm, in administration) Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Hartmann & Benz LLC Review: Named on an Official Warning List
Risk review →Hartvig Invest Review: Pressure Tactics and Opaque Ownership
Risk review →Haru Invest Haru United Pte. Ltd Review: Fake Trading Platform Indicators
Risk review →HARVARDCRYPTO STOCK Review: Recycled Infrastructure and Cloned Sites
Risk review →Harvardfx Review: Unlicensed Operation and Vague Disclosures
Risk review →Harvest Guard Review: Impersonation Risk and Ownership Gaps
Risk review →HARVEST TRADING CAP, S.R.L Review: Regulatory Silence and Fund Risk
Risk review →Harvesters Trades Review: Regulator Warnings and Fund-Safety Risk
Risk review →Harvestsphereonline Review: Weak Oversight and Offshore Registration
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