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 28,984 reviewed brokers.
Heerandpartner Review: No Verifiable Licence and Thin Transparency
Risk review →Hefengzq Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Hefix Wealth Capital Review: High-Pressure Onboarding and Weak Controls
Risk review →HeHuan Global Limited Review: Cloned Branding and Withdrawal Blocks
Risk review →Heidi Pfister Review: Regulator Warnings and Fund-Safety Risk
Risk review →Heimdall Developments Ltd Review: Cloned Branding and Withdrawal Blocks
Risk review →Heinz Hokkaido International Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Heisenwallet Review: High-Pressure Onboarding and Weak Controls
Risk review →Hel Räntaholm Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Helder Rendemvale Review: Cloned Branding and Withdrawal Blocks
Risk review →Helfenstein Ag Review: Warning-List Listing and Transparency Gaps
Risk review →Helgi-Innovation Review: Regulatory Silence and Fund Risk
Risk review →HeliFX Review: Advance-Fee Pressure and Account Lockouts
Risk review →HELIMOTGLOBAL Review: Impersonation Risk and Ownership Gaps
Risk review →Helio Charleroi Finance Review: Withdrawal Delays and Moving Requirements
Risk review →Helio Logistique Review: Impersonation Risk and Ownership Gaps
Risk review →HELIO Review: Flagged for Investor Protection Concerns
Risk review →Heliosequitylimited Review: Anonymous Ownership and Aggressive Sales
Risk review →Helius Capital Limited Review: Pressure Tactics and Opaque Ownership
Risk review →Helius Review: Opaque Execution and Margin Terms
Risk review →Heliususdc Review: Opaque Execution and Margin Terms
Risk review →Helix Investment Group Pte Ltd Wealsol Capital Global Pte Ltd Review: Unaccountable Operator and Payout Delays
Risk review →HELIX Review: Advance-Fee Pressure and Account Lockouts
Risk review →Helixxmine Review: Cold-Contact Tactics and Deposit Pressure
Risk review →HELLENIC AEDOEE Review: Unregistered Securities and Warning Notices
Risk review →HELLINC REALITY Review: Regulator Warnings and Fund-Safety Risk
Risk review →hello@traderepublicnews.online Review: Offshore Setup and Payout Complaints
Risk review →Hellobit Review: Weak Oversight and Offshore Registration
Risk review →Hellobitd Review: Fake Trading Platform Indicators
Risk review →Hellobitq Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Helogenlimited Review: Opaque Execution and Margin Terms
Risk review →Help 4 All Homes Review: Unaccountable Operator and Payout Delays
Risk review →Help for Homes Review: Suspicious Payout Behaviour and Barriers
Risk review →help.amf@gmail.com Review: Regulator Warnings and Fund-Safety Risk
Risk review →Helperedge Review: Advance-Fee Pressure and Account Lockouts
Risk review →HELPLINEHOUSINGDISREPAIRCLAIMS.ORG.UK Review: Weak Oversight and Offshore Registration
Risk review →Helprin Management Review: Fake Trading Platform Indicators
Risk review →helpvest.co.uk Review: Weak Oversight and Offshore Registration
Risk review →Helvcapital Review: Guaranteed-Return Claims and Red Flags
Risk review →Helveafunds Review: Unregistered Securities and Warning Notices
Risk review →Helveti-Finanz Review: Fake Trading Platform Indicators
Risk review →Helvetica Vermögensverwaltung Review: Public Warnings and Custody Concerns
Risk review →Hemel Fundexis Review: Impersonation Risk and Ownership Gaps
Risk review →Hemingway Global Capital Review: No Verifiable Licence and Thin Transparency
Risk review →Hemisfera Trust Services Review: No Verifiable Licence and Thin Transparency
Risk review →Hemmca Capital Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Hencewood Capital Consultancy LLC Review: Unaccountable Operator and Payout Delays
Risk review →Hendersen & Hendersen Review: Weak Oversight and Offshore Registration
Risk review →Henderson and James Equity Management Review: Offshore Setup and Payout Complaints
Risk review →Henderson and Partners (Clone of FCA Authorised Firm) Review: Weak Oversight and Offshore Registration
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