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 28,957 reviewed brokers.
Altura Cap (Imposter) Review: Suspicious Payout Behaviour and Barriers
Risk review →Altura Trades Review: Fake Trading Platform Indicators
Risk review →Altusfx Review: Anonymous Ownership and Aggressive Sales
Risk review →Altyx Financial Planning Ltd (clone of FCA authorised firm) Review: Unregistered Securities and Warning Notices
Risk review →Alvarium Wealth Limited Review: Pressure Tactics and Opaque Ownership
Risk review →AlvaroFxPro Binary Option Trades Review: Regulatory Silence and Fund Risk
Risk review →ALVATRADE Review: Advance-Fee Pressure and Account Lockouts
Risk review →Alvex Consulting; G&P Consulting (Sweden) Review: Cloned Branding and Withdrawal Blocks
Risk review →Alvexo io Review: Thin Disclosure and Cloned Branding
Risk review →Alvexo Markets Review: Impersonation Risk and Ownership Gaps
Risk review →Alvexo Partners Review: Recycled Infrastructure and Cloned Sites
Risk review →Alvexo Review: High-Pressure Onboarding and Weak Controls
Risk review →Alveyux Review: Named on an Official Warning List
Risk review →alvieprivate.services Review: Regulatory Silence and Fund Risk
Risk review →Alvine Group Limited Alvine Group AB Review: Anonymous Ownership and Aggressive Sales
Risk review →Alvinegroup Review: Named on an Official Warning List
Risk review →ALVINESCAPITAL Review: Unregistered Securities and Warning Notices
Risk review →Alvora Forex Review: Pressure Tactics and Opaque Ownership
Risk review →Aly Financial Limited Review: Regulatory Silence and Fund Risk
Risk review →ALYWRW FOR MARKETING AND PR L.L.C Review: High-Pressure Onboarding and Weak Controls
Risk review →Alzaccess Review: Fake Trading Platform Indicators
Risk review →Ama Business Solutions Ltd Review: Conversion-Driven Marketing and Hidden Fees
Risk review →AMAGVIK Int. AG Review: Warning-List Listing and Transparency Gaps
Risk review →Amana Financial Services (Dubai) Limited Review: Regulatory Silence and Fund Risk
Risk review →amana Review: Guaranteed-Return Claims and Red Flags
Risk review →Amana Trade/ AmanaTrade (clone of FCA authorised firm) Review: Offshore Setup and Payout Complaints
Risk review →Amanah Nusa Indah Pte Ltd Review: Offshore Setup and Payout Complaints
Risk review →Amanainvestments Review: Opaque Execution and Margin Terms
Risk review →AMARC FINANCE Review: Advance-Fee Pressure and Account Lockouts
Risk review →AMARINVEST LTD Review: Unaccountable Operator and Payout Delays
Risk review →Amarkets Review: Cloned Branding and Withdrawal Blocks
Risk review →Amaz0n Dividend Payout Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Amaz0n Marketing 0nline Review: Anonymous Ownership and Aggressive Sales
Risk review →Amaze Finance Review: Recycled Infrastructure and Cloned Sites
Risk review →AMAZINGCRYPTONET Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Amazingtick Limited Review: Opaque Execution and Margin Terms
Risk review →Amazon 0R Holding online. Review: High-Pressure Onboarding and Weak Controls
Risk review →Amazon builds business Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Amazon C0ffee Daily Funding Review: Withdrawal Delays and Moving Requirements
Risk review →Amazon C0ffee online TH Review: Unregistered Securities and Warning Notices
Risk review →Amazon C0ffee TH Review: Withdrawal Delays and Moving Requirements
Risk review →Amazon Cafe Association Review: No Verifiable Licence and Thin Transparency
Risk review →Amazon Café Certified Premium Review: Unregistered Securities and Warning Notices
Risk review →Amazon Coffee Association Review: Impersonation Risk and Ownership Gaps
Risk review →Amazon coffee Cafe Review: Unregistered Securities and Warning Notices
Risk review →Amazon coffee Cafe TH Review: Advance-Fee Pressure and Account Lockouts
Risk review →Amazon Coffee’th Review: Fake Trading Platform Indicators
Risk review →Amazon Corporation Cafe Review: Flagged for Investor Protection Concerns
Risk review →Amazon Corporation Review: Regulator Warnings and Fund-Safety Risk
Risk review →Amazon customer Review: Unaccountable Operator and Payout Delays
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