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 29,034 reviewed brokers.
Heritage Trust Bank PLC Review: Opaque Execution and Margin Terms
Risk review →HERITAGEAPEX TRADE Review: Opaque Execution and Margin Terms
Risk review →HERITAGEBROKETS Review: Regulatory Silence and Fund Risk
Risk review →Heritageglobalinvestment Review: Opaque Execution and Margin Terms
Risk review →Hermann Brothers Group Review: Offshore Setup and Payout Complaints
Risk review →Hermes Capital Group Review: Flagged for Investor Protection Concerns
Risk review →Hermes-ltd Review: Warning-List Listing and Transparency Gaps
Risk review →Hermois Projects Review: Regulatory Silence and Fund Risk
Risk review →Hero FX Review: Opaque Ownership and Weak Oversight
Risk review →Hero Wave (Clone) Review: Guaranteed-Return Claims and Red Flags
Risk review →Herold and Partners Review: Cloned Branding and Withdrawal Blocks
Risk review →Heron Wealth Management (clone of FCA authorised firms) Review: Fake Trading Platform Indicators
Risk review →Heronsgate Capital Limited Review: Unlicensed Operation and Vague Disclosures
Risk review →HEROS INVESTMENTS INC. Review: Regulatory Silence and Fund Risk
Risk review →HerosFX Review: Withdrawal Delays and Moving Requirements
Risk review →Hertermax Review: Flagged for Investor Protection Concerns
Risk review →hertha-xtrade Review: Warning-List Listing and Transparency Gaps
Risk review →HERTON BUSINESS SCHOOL Review: Warning-List Listing and Transparency Gaps
Risk review →HERTZ & WAGNER CONSULTING GROUP Review: Guaranteed-Return Claims and Red Flags
Risk review →HERVA INTERNATIONAL GROUP OÜ Review: Advance-Fee Pressure and Account Lockouts
Risk review →Herva International Review: Flagged for Investor Protection Concerns
Risk review →Hetairoi Capital Review: Regulatory Silence and Fund Risk
Risk review →hevia.finance Review: Weak Oversight and Offshore Registration
Risk review →Hex Review: Unlicensed Operation and Vague Disclosures
Risk review →HEX-CAPITAL LTD Review: Recycled Infrastructure and Cloned Sites
Risk review →Hexally Review: Guaranteed-Return Claims and Red Flags
Risk review →HexaTrade Review: Pressure Tactics and Opaque Ownership
Risk review →HexaVel Review: Weak Oversight and Offshore Registration
Risk review →Hexinfx Review: Unaccountable Operator and Payout Delays
Risk review →Hextrad Review: Unregistered Securities and Warning Notices
Risk review →Hexus Finance Limited Review: Public Warnings and Custody Concerns
Risk review →Hey Forex Review: Cloned Branding and Pressure Tactics
Risk review →Heymond Bank Review: Advance-Fee Pressure and Account Lockouts
Risk review →HF and Company Ltd or HF Global Management Ltd Review: Impersonation Risk and Ownership Gaps
Risk review →HF Markets (Imposter) Review: Flagged for Investor Protection Concerns
Risk review →HF Markets Review: Suspicious Payout Behaviour and Barriers
Risk review →Hfc Capital Review: Weak Oversight and Offshore Registration
Risk review →HFC lnvestment Advisory Limited Review: Public Warnings and Custody Concerns
Risk review →HFM Review: Guaranteed-Return Claims and Red Flags
Risk review →Hfmarkets Fintech Review: Public Warnings and Custody Concerns
Risk review →hfmarketsx.com (Clone of FCA Authorised Firm) Review: Unlicensed Operation and Vague Disclosures
Risk review →HFT Fund Review: Opaque Execution and Margin Terms
Risk review →HFX CRYPTOFX TRADE Review: Advance-Fee Pressure and Account Lockouts
Risk review →HFX MULTIFX TRADES Review: Recycled Infrastructure and Cloned Sites
Risk review →HFX TRADING /HFX Investment Company Review: Weak Oversight and Offshore Registration
Risk review →HFX-Altrex Capita Review: Pressure Tactics and Opaque Ownership
Risk review →Hfxmetrixs Review: Impersonation Risk and Ownership Gaps
Risk review →HGF – Gold Information Review: Opaque Execution and Margin Terms
Risk review →Hgf Bull Index Market Review: Impersonation Risk and Ownership Gaps
Risk review →HGF Customer Service Agent Review: Impersonation Risk and Ownership Gaps
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