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 28,949 reviewed brokers.
Housingdisrepaircheck Review: Suspicious Payout Behaviour and Barriers
Risk review →How2Crypto Review: Unaccountable Operator and Payout Delays
Risk review →Howard Gary & Company, Inc. Review: Unlicensed Operation and Vague Disclosures
Risk review →Howard-Hagen Public Accountants Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Howard, James & Watson LLC Review: No Verifiable Licence and Thin Transparency
Risk review →Howden Equine Insurance (clone of FCA authorised firm) Review: Impersonation Risk and Ownership Gaps
Risk review →Howden Global Acquisition Group Review: High-Pressure Onboarding and Weak Controls
Risk review →Howden Global Acquisitions Group, Inc. Review: Fake Trading Platform Indicators
Risk review →Howell and Johnson Associates Review: Unlicensed Operation and Vague Disclosures
Risk review →Howell International Transfer Review: High-Pressure Onboarding and Weak Controls
Risk review →Howland Law Review: Public Warnings and Custody Concerns
Risk review →HowToStopTheBailiffs.co.uk Review: Pressure Tactics and Opaque Ownership
Risk review →HOXTON CAPITALS Review: Named on an Official Warning List
Risk review →Hozti – Imposter website Review: Advance-Fee Pressure and Account Lockouts
Risk review →Hpinvest Finance Review: Suspicious Payout Behaviour and Barriers
Risk review →HPS Partners Review: Named on an Official Warning List
Risk review →HQI Exchange HQIEX Review: Offshore Setup and Payout Complaints
Risk review →HQI Exchange Review: Weak Oversight and Offshore Registration
Risk review →Hqtrade Review: Public Warnings and Custody Concerns
Risk review →HRC CRYPTO Review: Unaccountable Operator and Payout Delays
Risk review →Hrgj168 Review: No Verifiable Licence and Thin Transparency
Risk review →HRS Investing Review: Regulatory Gaps and Withdrawal Friction
Risk review →HS-FX LTD Review: High-Pressure Onboarding and Weak Controls
Risk review →Hsagbc Review: Anonymous Ownership and Aggressive Sales
Risk review →Hsb Patrimoine Review: Withdrawal Delays and Moving Requirements
Risk review →HSB Private Bank Review: Impersonation Risk and Ownership Gaps
Risk review →HSBC Global Banking and Markets (Clone of FCA authorised firm) Review: Warning-List Listing and Transparency Gaps
Risk review →HSBC Invest Direct Review: Regulator Warnings and Fund-Safety Risk
Risk review →HSBC Ireland (Clone) Review: Fake Trading Platform Indicators
Risk review →hsbc@clients-globalassetmanagement.com Review: Fake Trading Platform Indicators
Risk review →hsbc@corporate-dublin.com Review: Cloned Branding and Withdrawal Blocks
Risk review →hsbc@group-gam.com Review: Conversion-Driven Marketing and Hidden Fees
Risk review →hsbc@gruppe-gmbh.com Review: No Verifiable Licence and Thin Transparency
Risk review →Hsbcnz Review: Flagged for Investor Protection Concerns
Risk review →HSGsocial Gold Investment Review: Public Warnings and Custody Concerns
Risk review →HSGsocial Gold Product Review: Opaque Execution and Margin Terms
Risk review →HSH Capital Research Review: Suspicious Payout Behaviour and Barriers
Risk review →HSH Family Asset & Wellness Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Hsh Financial Knowledge Club Review: Warning-List Listing and Transparency Gaps
Risk review →HsH Future Dividend Review: Opaque Execution and Margin Terms
Risk review →Hsh futures contracts Review: Cold-Contact Tactics and Deposit Pressure
Risk review →HsH G.Gold set lndex Review: Unlicensed Operation and Vague Disclosures
Risk review →HSH Gold Analysis Review: Impersonation Risk and Ownership Gaps
Risk review →HSH Gold Care Center Review: Recycled Infrastructure and Cloned Sites
Risk review →HSh gold Client Support Review: Regulatory Silence and Fund Risk
Risk review →HSH Gold Currency Set50 Review: Cloned Branding and Withdrawal Blocks
Risk review →Hsh Gold Daily Update Review: Cloned Branding and Withdrawal Blocks
Risk review →HSH Gold Family Circle Review: Anonymous Ownership and Aggressive Sales
Risk review →Hsh Gold futures contracts Review: Withdrawal Delays and Moving Requirements
Risk review →HSH Gold Futures Review: Fake Trading Platform Indicators
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