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 28,947 reviewed brokers.
Hash Miner Ltd Review: Withdrawal Delays and Moving Requirements
Risk review →Hash Trade Alliance Review: Withdrawal Delays and Moving Requirements
Risk review →HashAxe Review: Named on an Official Warning List
Risk review →HashCash Pro Review: Offshore Setup and Payout Complaints
Risk review →Hashgain Review: Public Warnings and Custody Concerns
Risk review →Hashkey9 Review: Regulator Warnings and Fund-Safety Risk
Risk review →HashMiner Trade Review: Pressure Tactics and Opaque Ownership
Risk review →Hashpak Review: Guaranteed-Return Claims and Red Flags
Risk review →HashVests Review: Pressure Tactics and Opaque Ownership
Risk review →Hasodex Review: Public Warnings and Custody Concerns
Risk review →Haspace Review: Suspicious Payout Behaviour and Barriers
Risk review →Hatch Holdings Review: Public Warnings and Custody Concerns
Risk review →HATFORD AND FLEMING FINANCIAL HOLDINGS INC Review: Warning-List Listing and Transparency Gaps
Risk review →HATITEX Review: Regulator Warnings and Fund-Safety Risk
Risk review →Hatton Financial Services Ltd Review: Unlicensed Operation and Vague Disclosures
Risk review →Hauck-Investment Review: Warning-List Listing and Transparency Gaps
Risk review →Hauer Capital Partners Review: Flagged for Investor Protection Concerns
Risk review →Havbell DAC (Clone) Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Haven Avest Review: Unlicensed Operation and Vague Disclosures
Risk review →HAVEN CAPITAL BANK Review: Anonymous Ownership and Aggressive Sales
Risk review →Haven Investment Groups Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Haven Rock Trust Review: Unlicensed Operation and Vague Disclosures
Risk review →Havend Investments Review: Offshore Setup and Payout Complaints
Risk review →HavenFort Capital Review: Flagged for Investor Protection Concerns
Risk review →Havil Access Review: Unlicensed Operation and Vague Disclosures
Risk review →Havilland Bank (clone of FCA authorised firm) Review: Warning-List Listing and Transparency Gaps
Risk review →Hawk Credpeak Hawk Credpeak AI Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Hawk Credpeak Review: Opaque Execution and Margin Terms
Risk review →Hawk Equivik Review: Opaque Execution and Margin Terms
Risk review →Hawk Equiwick Review: Recycled Infrastructure and Cloned Sites
Risk review →HAWK Review: Cloned Branding and Withdrawal Blocks
Risk review →Hawkfield Consultants Review: Advance-Fee Pressure and Account Lockouts
Risk review →Hawkins & Doyle Inc Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Hawthorn Financial Solutions Limited Review: Pressure Tactics and Opaque Ownership
Risk review →Haxdex Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Hayat Global Ltd Review: Withdrawal Delays and Moving Requirements
Risk review →Hazq Review: Regulatory Silence and Fund Risk
Risk review →HB Enterprises OU and Fina Holding Incorporated Review: Flagged for Investor Protection Concerns
Risk review →HB Global Bank Review: Conversion-Driven Marketing and Hidden Fees
Risk review →HB Global Review: Flagged for Investor Protection Concerns
Risk review →HBC Market Review: Offshore Setup and Payout Complaints
Risk review →HBCMarket Ltd and Zentrale Zahlstelle Ltd Review: Regulator Warnings and Fund-Safety Risk
Risk review →Hbginternational Review: Withdrawal Delays and Moving Requirements
Risk review →HBOS International Funds (clone of FCA authorised fund) Review: Named on an Official Warning List
Risk review →Hbxsa Review: Guaranteed-Return Claims and Red Flags
Risk review →HC Coins Review: Named on an Official Warning List
Risk review →HC Invest Group SA Review: Regulator Warnings and Fund-Safety Risk
Risk review →Hcapital Trust Review: Conversion-Driven Marketing and Hidden Fees
Risk review →HCC Global Financial Group Review: No Verifiable Licence and Thin Transparency
Risk review →Hcifund Review: Impersonation Risk and Ownership Gaps
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