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 28,947 reviewed brokers.
Horizon Patrimoine Review: Cloned Branding and Withdrawal Blocks
Risk review →HORIZON PEAKZ Review: No Verifiable Licence and Thin Transparency
Risk review →Horizon Profit Chasers Review: No Verifiable Licence and Thin Transparency
Risk review →Horizon Ridge Credit Union Review: Warning-List Listing and Transparency Gaps
Risk review →Horizon Venture Review: Pressure Tactics and Opaque Ownership
Risk review →Horizon Wealth (no relation to a registered firm in the U.S. with the same name) Review: High-Pressure Onboarding and Weak Controls
Risk review →Horizon Wealth Group Review: Flagged for Investor Protection Concerns
Risk review →Horizon Xprex BS Review: Unlicensed Operation and Vague Disclosures
Risk review →Horizon-asset.Ltd (clone of FCA authorised firm) Review: Opaque Execution and Margin Terms
Risk review →horizonconsultanciesltd.com (clone of former PSD Agent) Review: No Verifiable Licence and Thin Transparency
Risk review →Horizonlinelimited Review: Weak Oversight and Offshore Registration
Risk review →Horizonx-trades Review: Weak Oversight and Offshore Registration
Risk review →Hornet Groupe Review: Pressure Tactics and Opaque Ownership
Risk review →Horse farm scheme by A List Racing Review: Guaranteed-Return Claims and Red Flags
Risk review →Hortiphoniexcapital Review: Recycled Infrastructure and Cloned Sites
Risk review →Horusinternational Review: Advance-Fee Pressure and Account Lockouts
Risk review →Horyten Review: Anonymous Ownership and Aggressive Sales
Risk review →Horyzont-In Sławomir Wojtas Review: Weak Oversight and Offshore Registration
Risk review →Horyzont-In Sp. z o.o. Review: Impersonation Risk and Ownership Gaps
Risk review →Hosspay Review: Impersonation Risk and Ownership Gaps
Risk review →Hostfx, Inc. Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Hot Binary247 Review: Warning-List Listing and Transparency Gaps
Risk review →Hot Forex Review: No Verifiable Licence and Thin Transparency
Risk review →Hotbit Review: Impersonation Risk and Ownership Gaps
Risk review →Hotcapitalstox Review: Public Warnings and Custody Concerns
Risk review →Hotel renovation project of Hotel Solar Dos Lilases Review: Public Warnings and Custody Concerns
Risk review →Hotexc Review: Opaque Execution and Margin Terms
Risk review →Hotforex Assets Review: Regulator Warnings and Fund-Safety Risk
Risk review →Hotforex Crypto Review: Opaque Execution and Margin Terms
Risk review →HotForexMarket (clone of an FCA authorised firm) Review: Flagged for Investor Protection Concerns
Risk review →HOTFXCRYPTO Review: Regulator Warnings and Fund-Safety Risk
Risk review →HotFxlive Review: Fund-Safety Risks and Withdrawal Delays
Risk review →HOTKEYFx Review: Unaccountable Operator and Payout Delays
Risk review →HotMarkets Review: Regulatory Silence and Fund Risk
Risk review →Hotpayfx Review: Withdrawal Delays and Thin Disclosure
Risk review →HotterTraderX Review: Pressure Tactics and Opaque Ownership
Risk review →HOUNAX Review: Impersonation Risk and Ownership Gaps
Risk review →House of Gold Review: Cloned Branding and Withdrawal Blocks
Risk review →House24 Trades Limited (Clone of FCA authorised firm) Review: Warning-List Listing and Transparency Gaps
Risk review →Housing Claims Advice (clone of an FCA authorised firm) Review: Offshore Setup and Payout Complaints
Risk review →HOUSING DISREPAIR ADVISORS Review: Impersonation Risk and Ownership Gaps
Risk review →Housing Disrepair Claims Direct Review: Unregistered Securities and Warning Notices
Risk review →Housing Disrepair Claims Group Review: Regulator Warnings and Fund-Safety Risk
Risk review →HOUSING DISREPAIR CLINIC Review: Opaque Execution and Margin Terms
Risk review →HOUSING DISREPAIR HOTLINE Review: Regulatory Silence and Fund Risk
Risk review →HOUSING DISREPAIR SPECIALISTS Review: Fake Trading Platform Indicators
Risk review →Housing Disrepair Team Ltd Review: Cold-Contact Tactics and Deposit Pressure
Risk review →HOUSING DISREPAIR TEAM Review: Named on an Official Warning List
Risk review →Housing Repairs (Trading Ltd) Review: Public Warnings and Custody Concerns
Risk review →HousingClaim.UK Review: Named on an Official Warning List
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