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 28,958 reviewed brokers.
Altbut Review: Flagged for Investor Protection Concerns
Risk review →Altcoins Ltd. Review: Guaranteed-Return Claims and Red Flags
Risk review →Altcointrades Altcointrades.com Review: Unaccountable Operator and Payout Delays
Risk review →Altdorf Union Bank Review: Impersonation Risk and Ownership Gaps
Risk review →Altea Gestion Review: Recycled Infrastructure and Cloned Sites
Risk review →Alter Capital Review: Withdrawal Delays and Moving Requirements
Risk review →Alter Investments Review: Suspicious Payout Behaviour and Barriers
Risk review →Alter Management LLC Review: Named on an Official Warning List
Risk review →Altera Global Limited Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Altercoin Review: Advance-Fee Pressure and Account Lockouts
Risk review →AlterHill Group AHG Pro 500 Review: Regulatory Silence and Fund Risk
Risk review →Alterhill Group Review: Fake Trading Platform Indicators
Risk review →Alterinvest Review: Fake Trading Platform Indicators
Risk review →ALTERNATECRYPTOTRADE Review: Cloned Branding and Withdrawal Blocks
Risk review →Alternative Assets Group Review: Cloned Branding and Withdrawal Blocks
Risk review →Alternative Investments Access ICAV (Clone) Review: High-Pressure Onboarding and Weak Controls
Risk review →Alternative Patrimoniale Review: Impersonation Risk and Ownership Gaps
Risk review →Alterspots Review: Named on an Official Warning List
Risk review →Alterview Group Review: Regulator Warnings and Fund-Safety Risk
Risk review →Altesso Review: Regulator Warnings and Fund-Safety Risk
Risk review →Altex Intel Review: Anonymous Ownership and Aggressive Sales
Risk review →ALTEX MOMENTUM Review: Unaccountable Operator and Payout Delays
Risk review →Altexcapital (Imposter) Review: Unlicensed Operation and Vague Disclosures
Risk review →Althaus Kredit Review: Cloned Branding and Withdrawal Blocks
Risk review →Althos Invest SA Review: Weak Oversight and Offshore Registration
Risk review →Altima Trade (Clone of an Authorised Schedule 5 firm) Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Altimeo Finance Review: Regulator Warnings and Fund-Safety Risk
Risk review →Altinvestment Sicav Review: Cloned Branding and Withdrawal Blocks
Risk review →Altior Capital Review: Fake Trading Platform Indicators
Risk review →Altistrade Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Altitradingltd Review: Guaranteed-Return Claims and Red Flags
Risk review →AltitudeFX Review: Thin Disclosure and Cloned Branding
Risk review →Altius Trades Group Review: Withdrawal Delays and Moving Requirements
Risk review →Altoshell Review: Named on an Official Warning List
Risk review →ALTPREMIUM Review: Offshore Registration and Account Lockouts
Risk review →ALTPRO EXCHANGE Review: Public Warnings and Custody Concerns
Risk review →ALTPRO EXCHANGE WAY Review: Advance-Fee Pressure and Account Lockouts
Risk review →ALTRA FX PRIME Review: Advance-Fee Pressure and Account Lockouts
Risk review →Altrafinportal Review: Regulator Warnings and Fund-Safety Risk
Risk review →ALTRAFROT Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Altran Bitcoin Review: Unlicensed Operation and Vague Disclosures
Risk review →ALTRAPRIME-TRADE Review: Warning-List Listing and Transparency Gaps
Risk review →Altrean Trade Fx Limited Review: Recycled Infrastructure and Cloned Sites
Risk review →ALTREAN TRADE Review: Flagged for Investor Protection Concerns
Risk review →AltreanGroup Review: No Verifiable Licence and Thin Transparency
Risk review →Altria-Capitals Review: Impersonation Risk and Ownership Gaps
Risk review →Altrice Investment Co. Limited Review: Advance-Fee Pressure and Account Lockouts
Risk review →Altrix-Edge Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Altrocapitalag Review: Cloned Branding and Withdrawal Blocks
Risk review →Altsprofit Review: Weak Oversight and Offshore Registration
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