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.
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
Risk review →HSH Gold Futuŕes Review: Unlicensed Operation and Vague Disclosures
Risk review →HSh gold Information Support Review: Anonymous Ownership and Aggressive Sales
Risk review →HSH Gold Insight Review: Advance-Fee Pressure and Account Lockouts
Risk review →HSh gold Investment Center Review: Guaranteed-Return Claims and Red Flags
Risk review →Hsh GOLD Investors course Review: Withdrawal Delays and Moving Requirements
Risk review →HSH Gold Perspective Review: Unaccountable Operator and Payout Delays
Risk review →HŚH Gold Saving Review: Anonymous Ownership and Aggressive Sales
Risk review →HSH Gold Service Center Review: Warning-List Listing and Transparency Gaps
Risk review →HSH Gold Signals Review: Advance-Fee Pressure and Account Lockouts
Risk review →HsH Gold Sustainable Business Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Hsh Golden Society Review: Public Warnings and Custody Concerns
Risk review →Hsh good gold thailand Review: Regulator Warnings and Fund-Safety Risk
Risk review →Hsh Heng Gold and Futures Review: No Verifiable Licence and Thin Transparency
Risk review →HSH Hua Seng Heng – Gold & Investment Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Hsh Index Forward .TFEX Review: Warning-List Listing and Transparency Gaps
Risk review →HSH Insight Market Review: Cloned Branding and Withdrawal Blocks
Risk review →HSH Market Insight Review: Warning-List Listing and Transparency Gaps
Risk review →HSH Market Trends Review: Withdrawal Delays and Moving Requirements
Risk review →HSH Momentum View Review: Impersonation Risk and Ownership Gaps
Risk review →Hsh Single Stock Futures Review: Weak Oversight and Offshore Registration
Risk review →HSH Strategic View Review: Advance-Fee Pressure and Account Lockouts
Risk review →Hsh Transforming Business Set Review: Unaccountable Operator and Payout Delays
Risk review →HSH.Gold Saving Review: Conversion-Driven Marketing and Hidden Fees
Risk review →HshSet50 Index Options Review: No Verifiable Licence and Thin Transparency
Risk review →HSHsocial Customer Service Review: Regulatory Silence and Fund Risk
Risk review →HSHsocial Gold Express Review: Unaccountable Operator and Payout Delays
Risk review →HSHsocial Gold Futures Review: Regulator Warnings and Fund-Safety Risk
Risk review →HSHsocial Gold Now Review: Anonymous Ownership and Aggressive Sales
Risk review →HSHsocial Gold Spot Review: Public Warnings and Custody Concerns
Risk review →HSHsocial Gold Station Review: Opaque Execution and Margin Terms
Risk review →HSHsocial Gold USD Review: Public Warnings and Custody Concerns
Risk review →HSHsocial official Review: High-Pressure Onboarding and Weak Controls
Risk review →HSIL Investments Review: Cloned Branding and Withdrawal Blocks
Risk review →HSJ Partners Pte. Ltd. Review: Weak Oversight and Offshore Registration
Risk review →HSKEX Review: Weak Oversight and Offshore Registration
Risk review →HSP Review: Regulatory Silence and Fund Risk
Risk review →HSTIKKYTOKKY Review: Advance-Fee Pressure and Account Lockouts
Risk review →HTB Investment Review: Anonymous Ownership and Aggressive Sales
Risk review →Htfxh Review: Unlicensed Operation and Vague Disclosures
Risk review →Htfxwins Review: Regulator Warnings and Fund-Safety Risk
Risk review →Htgoldbs Review: Withdrawal Delays and Moving Requirements
Risk review →Htpqex Review: Cold-Contact Tactics and Deposit Pressure
Risk review →HTR Review: Offshore Registration and Account Lockouts
Risk review →Htray Review: Advance-Fee Pressure and Account Lockouts
Risk review →Httmtsa Review: Flagged for Investor Protection Concerns
Risk review →HTX HuobiHuobi Global Review: Withdrawal Delays and Moving Requirements
Risk review →Htxmex Review: Flagged for Investor Protection Concerns
Risk review →123456789101112131415161718192021222324252627282930313233343536373839404142434445464748495051525354555657585960616263646566676869707172737475767778798081828384858687888990919293949596979899100101102103104105106107108109110111112113114115116117118119120121122123124125126127128129130131132133134135136137138139140141142143144145146147148149150151152153154155156157158159160161162163164165166167168169170171172173174175176177178179180181182183184185186187188189190191192193194195196197198199200201202203204205206207208209210211212213214215216217218219220221222223224225226227228229230231232233234235236237238239240241242243244245246247248249250251252253254255256257258259260261262263264265266267268269270271272273274275276277278279280281282283284285286287288289290291292293294295296297298299300301302303304305306307308309310311312313314315316317318319320321322323324325326327328329330331332333334335336337338339340341342343344345346347348349350351352353354355356357358359360361362363364365366367368369370371372373374375376377378379380381382383384385386387388389390391392393394395396397398399400401402403404405406407408409410411412413414415416417418419420421422423424425426427428429430431432433434435436437438439440441442443444445446447448449450451452453454455456457458459460461462463464465466467468469470471472473474475476477478479480481482483484485486487488489490491492493494495496497498499500501502503504505506507508509510511512513514515516517518519520521522523524525526527528529530531532533534535536537538539540541542543544545546547548549550551552553554555556557558559560561562563564565566567568569570571572573574575576577578579580