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.
Hkalp Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Hkbcl Review: Unlicensed Operation and Vague Disclosures
Risk review →HKCEXP Review: Guaranteed-Return Claims and Red Flags
Risk review →Hkchangyuan Review: Conversion-Driven Marketing and Hidden Fees
Risk review →HKD Group Review: High-Pressure Onboarding and Weak Controls
Risk review →HKD.com Corporation Review: Warning-List Listing and Transparency Gaps
Risk review →HKEx Review: Conversion-Driven Marketing and Hidden Fees
Risk review →hkex.fun Review: Warning-List Listing and Transparency Gaps
Risk review →hkex.lol Review: Named on an Official Warning List
Risk review →Hkexcoin Review: Named on an Official Warning List
Risk review →Hkexecny Review: No Verifiable Licence and Thin Transparency
Risk review →Hkexgroup Review: Warning-List Listing and Transparency Gaps
Risk review →HKFXMT International Limited Review: Opaque Execution and Margin Terms
Risk review →HKGKFK International Limited Review: Guaranteed-Return Claims and Red Flags
Risk review →HKIC Group Review: Fake Trading Platform Indicators
Risk review →HKICTC Review: Guaranteed-Return Claims and Red Flags
Risk review →HKJSSHENGFX Corporation Review: Guaranteed-Return Claims and Red Flags
Risk review →Hkkaiser Review: Suspicious Payout Behaviour and Barriers
Risk review →Hkmfqh Review: Public Warnings and Custody Concerns
Risk review →HKMT Finance Limited Review: Anonymous Ownership and Aggressive Sales
Risk review →HKOTC Review: Opaque Execution and Margin Terms
Risk review →HKS Securities Limited Review: Opaque Execution and Margin Terms
Risk review →Hksfc Review: Withdrawal Delays and Moving Requirements
Risk review →Hktweb3 Review: Fake Trading Platform Indicators
Risk review →Hkyifu Review: Regulator Warnings and Fund-Safety Risk
Risk review →HLF (HK) Asset Management Limited Review: Suspicious Payout Behaviour and Barriers
Risk review →Hlf Gestion Or Review: Pressure Tactics and Opaque Ownership
Risk review →Hljyxt Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Hlmfund Review: Unregistered Securities and Warning Notices
Risk review →HLMI Markets nternational Limited Review: Opaque Execution and Margin Terms
Risk review →HLOKEY PLUS APP Review: Anonymous Ownership and Aggressive Sales
Risk review →HM-34 Loss Compensation Group Review: Anonymous Ownership and Aggressive Sales
Risk review →HNM (UK) Limited Review: Unaccountable Operator and Payout Delays
Risk review →Hồ Hường Review: Impersonation Risk and Ownership Gaps
Risk review →Hobart & Roth, LLC Review: Regulatory Silence and Fund Risk
Risk review →Hobdell and Williamson Review: Withdrawal Delays and Moving Requirements
Risk review →Hobietrade Review: Unregistered Securities and Warning Notices
Risk review →Hoch Capital ltd Review: Advance-Fee Pressure and Account Lockouts
Risk review →HOCHI GLOBAL Review: Regulatory Silence and Fund Risk
Risk review →Hocomban International Finance Limited Review: Guaranteed-Return Claims and Red Flags
Risk review →Hodivault Review: Public Warnings and Custody Concerns
Risk review →Hodlergroupfx Review: No Verifiable Licence and Thin Transparency
Risk review →Hodlwealth Review: Fake Trading Platform Indicators
Risk review →Hoffnungsbk Ltd Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Hög Fundrelix Gaingate Review: Public Warnings and Custody Concerns
Risk review →Hogan, Case & Polk Review: Opaque Execution and Margin Terms
Risk review →Hogodex Review: Warning-List Listing and Transparency Gaps
Risk review →HOHO-TRADING Review: Recycled Infrastructure and Cloned Sites
Risk review →HOLA-BK (CLONE) Review: Regulator Warnings and Fund-Safety Risk
Risk review →Holbert & Greaves Review: No Verifiable Licence and Thin Transparency
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