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.
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
Risk review →HOLCOMB FINANCE LI-FEC.ORIG Review: Impersonation Risk and Ownership Gaps
Risk review →Holding Investment Review: Named on an Official Warning List
Risk review →Holding Investments Family Review: Pressure Tactics and Opaque Ownership
Risk review →HOLDING-LOAN Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Holdingheritagelimited Review: Impersonation Risk and Ownership Gaps
Risk review →Holdings Profit Review: Named on an Official Warning List
Risk review →Holdingstoneltd Review: Public Warnings and Custody Concerns
Risk review →Holland Capital Management Review: Opaque Execution and Margin Terms
Risk review →Holsmal Bank Review: Unregistered Securities and Warning Notices
Risk review →Holtix Bit Plus Review: Unaccountable Operator and Payout Delays
Risk review →HOME BROKER Review: Unaccountable Operator and Payout Delays
Risk review →Home Forex Option Review: Recycled Infrastructure and Cloned Sites
Risk review →Home of Binary Review: No Verifiable Licence and Thin Transparency
Risk review →Home Of Stock FX Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Homebasetrading Review: Named on an Official Warning List
Risk review →Homin International Finance Academy Review: Public Warnings and Custody Concerns
Risk review →Homnifi Review: Anonymous Ownership and Aggressive Sales
Risk review →Honest Capital Ltd Review: Opaque Execution and Margin Terms
Risk review →honestumhk Review: Impersonation Risk and Ownership Gaps
Risk review →Hong Fu International Futures Brokerage Company Limited Review: Warning-List Listing and Transparency Gaps
Risk review →Hong Kong Daniu Securities Limited Review: Fake Trading Platform Indicators
Risk review →Hong Kong Digital Assets Trading & Management Limited Review: Offshore Setup and Payout Complaints
Risk review →Hong Kong Elegance Company Limited Review: Fake Trading Platform Indicators
Risk review →Hong Kong Enterprise Exchange Exhibition Center Co., Ltd. Review: Cloned Branding and Withdrawal Blocks
Risk review →Hong Kong Equity Exchange Review: No Verifiable Licence and Thin Transparency
Risk review →Hong Kong Hongyi Futures Investment Co., Limited Review: Flagged for Investor Protection Concerns
Risk review →Hong Kong SCE Group Co., Ltd Review: Withdrawal Delays and Moving Requirements
Risk review →Hong Kong Science and Technology Innovation Equity Transfer Market Co., Ltd Review: Warning-List Listing and Transparency Gaps
Risk review →Hong Kong Securities and Equities Commission Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Hong Kong Selead Group Limited Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Hong Kong Stable Exchange/ Hong Kong Stablecoin Exchange (“HSEX”) Review: Guaranteed-Return Claims and Red Flags
Risk review →Hong Kong Tiancheng International Co., Ltd. Review: Pressure Tactics and Opaque Ownership
Risk review →Hong Kong Zhitian Capital Group Limited Review: Suspicious Payout Behaviour and Barriers
Risk review →Hong Van Global Investments Ltd Review: Unregistered Securities and Warning Notices
Risk review →Hongkong Aisite Services Limited Review: No Verifiable Licence and Thin Transparency
Risk review →HongKong Carson Global Co Limited Review: Fake Trading Platform Indicators
Risk review →HongKong International Currency Investment Centre Review: Public Warnings and Custody Concerns
Risk review →Hongkong Rarlon futures Co., Limited Review: Anonymous Ownership and Aggressive Sales
Risk review →Hongkongxh Review: Unregistered Securities and Warning Notices
Risk review →Honglizichan Review: Advance-Fee Pressure and Account Lockouts
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