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 29,008 reviewed brokers.
HighWorld Capital Associates LLC Review: Guaranteed-Return Claims and Red Flags
Risk review →HIKE MINERS LIMITED Review: Warning-List Listing and Transparency Gaps
Risk review →Hiketechcapital Review: Unaccountable Operator and Payout Delays
Risk review →Hiketechinvt Review: High-Pressure Onboarding and Weak Controls
Risk review →Hikmah Syariah Savings Growth & Legacy Advisory Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Hill Law Associates Review: Offshore Setup and Payout Complaints
Risk review →HillFinServices (clone of FCA authorised firm) Review: Suspicious Payout Behaviour and Barriers
Risk review →Hillier Finance Review: Opaque Execution and Margin Terms
Risk review →HILLSASSETS Review: Suspicious Payout Behaviour and Barriers
Risk review →Hillton Stock Investment Limited Review: Anonymous Ownership and Aggressive Sales
Risk review →Hilltop Bazaar Review: Regulatory Silence and Fund Risk
Risk review →Hillwood (clone of EEA Authorised firm) Review: Anonymous Ownership and Aggressive Sales
Risk review →Hillwood Limited Insurance Review: Regulatory Silence and Fund Risk
Risk review →Hillwood Limited Review: Advance-Fee Pressure and Account Lockouts
Risk review →Hilton Trades Review: Guaranteed-Return Claims and Red Flags
Risk review →HILTON-TRADE Review: Named on an Official Warning List
Risk review →hilton-trades.sbs Review: Recycled Infrastructure and Cloned Sites
Risk review →Hiltonmetafx Review: Pressure Tactics and Opaque Ownership
Risk review →HILTOP CAPITAL Review: High-Pressure Onboarding and Weak Controls
Risk review →Himalaya Exchange Review: Advance-Fee Pressure and Account Lockouts
Risk review →HIMERGE ACQUISITION ADVISORS LLC Review: Impersonation Risk and Ownership Gaps
Risk review →Himmel Capital Review: Cloned Branding and Withdrawal Blocks
Risk review →Hindhead Advisory Limited (Clone of UK registered company) Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Hinscolimited Review: Impersonation Risk and Ownership Gaps
Risk review →Hiroseoption (clone of FCA authorised firm) Review: Advance-Fee Pressure and Account Lockouts
Risk review →HIROX Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Hirsche Private Asset Management Ltd Review: Unregistered Securities and Warning Notices
Risk review →Hisbonds Review: Unaccountable Operator and Payout Delays
Risk review →Hisse Info Yatırım LLC Review: Unlicensed Operation and Vague Disclosures
Risk review →Hit Stock Fx Review: Fund-Safety Risks and Withdrawal Delays
Risk review →HitBeat Review: Unaccountable Operator and Payout Delays
Risk review →HitBTC Review: Pressure Tactics and Opaque Ownership
Risk review →HiTech Digital Business Ltd. Review: Warning-List Listing and Transparency Gaps
Risk review →Hiterkredit Review: Flagged for Investor Protection Concerns
Risk review →HitFx (Imposter) Review: Unregistered Securities and Warning Notices
Risk review →HiUFX Review: Withdrawal Delays and Thin Disclosure
Risk review →Hive Financial Review: Cold-Contact Tactics and Deposit Pressure
Risk review →HIVE Mining Tech Ltd. Review: Offshore Setup and Payout Complaints
Risk review →HIVE-TRADE GLOBAL TRADING FIRM Review: Offshore Setup and Payout Complaints
Risk review →Hiventure Review: Unregistered Securities and Warning Notices
Risk review →Hivepro Trade Review: Cloned Branding and Withdrawal Blocks
Risk review →HJ Gold Trading Pte Ltd Review: Unlicensed Operation and Vague Disclosures
Risk review →HJS (HK) Int’l Finance Service Limited Review: Guaranteed-Return Claims and Red Flags
Risk review →Hk Atf Review: Warning-List Listing and Transparency Gaps
Risk review →HK Coin Pro Review: Unregistered Securities and Warning Notices
Risk review →HK Daguan Star Tech Review: Weak Oversight and Offshore Registration
Risk review →HK Eastern Culture Property Exchange Co., Limited Review: Offshore Setup and Payout Complaints
Risk review →HK Golden Crown Trading Limited Review: Offshore Setup and Payout Complaints
Risk review →Hk Noah Review: Public Warnings and Custody Concerns
Risk review →Hkac1545 Review: Flagged for Investor Protection Concerns
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