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 28,991 reviewed brokers.
Hayat Global Ltd Review: Withdrawal Delays and Moving Requirements
Risk review →Hayst DQ Review: Account Lockouts and Unverified Custody
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
Risk review →HCMC Review: Public Warnings and Custody Concerns
Risk review →HCo Lux S.à r.l. Review: Anonymous Ownership and Aggressive Sales
Risk review →hcob-uk (clone of FCA authorised firm) Review: Unlicensed Operation and Vague Disclosures
Risk review →HCTX Review: Conversion-Driven Marketing and Hidden Fees
Risk review →HCWH Review: Opaque Ownership and Weak Oversight
Risk review →HD Global (Clone of FCA Authorised Firm) Review: Pressure Tactics and Opaque Ownership
Risk review →Hd.stockmarket Review: No Verifiable Licence and Thin Transparency
Risk review →HDCOMPENSATOR Review: Guaranteed-Return Claims and Red Flags
Risk review →Hdglobalforexlimited Review: Opaque Execution and Margin Terms
Risk review →HDLS Digital Kingdom Investment Group, S.R.L. Review: Pressure Tactics and Opaque Ownership
Risk review →hdrteam.co.uk Review: Unlicensed Operation and Vague Disclosures
Risk review →HE Global Investments Review: Public Warnings and Custody Concerns
Risk review →HE LLC Review: Unregistered Securities and Warning Notices
Risk review →HeadWay Capital (clone of FCA authorised firm) Review: No Verifiable Licence and Thin Transparency
Risk review →Headway Review: Flagged for Investor Protection Concerns
Risk review →Heale Financial LLC Review: Withdrawal Delays and Moving Requirements
Risk review →Healthy & Tasty Review: Impersonation Risk and Ownership Gaps
Risk review →Healthy Roots Review: Fake Trading Platform Indicators
Risk review →Healthy Vegetable Farm Review: High-Pressure Onboarding and Weak Controls
Risk review →Healthyfastfood Review: Guaranteed-Return Claims and Red Flags
Risk review →HealthyOrganic Farm Review: Unaccountable Operator and Payout Delays
Risk review →Heartland Bank Review: Fake Trading Platform Indicators
Risk review →Heartland Investment Management Limited (clone of FCA authorised firm) Review: Fake Trading Platform Indicators
Risk review →Heartloans.co.uk Review: No Verifiable Licence and Thin Transparency
Risk review →Heba Tech LLC Review: Flagged for Investor Protection Concerns
Risk review →Heckart Associates, LLC Review: Offshore Setup and Payout Complaints
Risk review →Hecksow LLC Review: Recycled Infrastructure and Cloned Sites
Risk review →Hedge and Sachs Financing Broker LLC Review: Impersonation Risk and Ownership Gaps
Risk review →Hedge Asset Investments Review: Recycled Infrastructure and Cloned Sites
Risk review →Hedge Capital Review: Pressure Tactics and Opaque Ownership
Risk review →HEDGE CRYPTO PROFIT Review: Unregistered Securities and Warning Notices
Risk review →Hedge Funds Limited (Clone of FCA authorised firm) Review: Warning-List Listing and Transparency Gaps
Risk review →Hedge Markets Review: Flagged for Investor Protection Concerns
Risk review →HEDGE-QUITYFX Review: Regulator Warnings and Fund-Safety Risk
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