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 28,950 reviewed brokers.
Huixinqihuo Review: Fake Trading Platform Indicators
Risk review →HUMBLE4XTRADE Review: Guaranteed-Return Claims and Red Flags
Risk review →Humility Investment Review: Flagged for Investor Protection Concerns
Risk review →Humphrey ETS LTD. Review: Unregistered Securities and Warning Notices
Risk review →Hung Ding Financial Review: Withdrawal Delays and Moving Requirements
Risk review →Hunnid Trades Review: Flagged for Investor Protection Concerns
Risk review →HunterCrypto Review: Unaccountable Operator and Payout Delays
Risk review →Hunterlyinvest Review: Cloned Branding and Withdrawal Blocks
Risk review →Hunters and Jacobs Capital Partners Review: Warning-List Listing and Transparency Gaps
Risk review →Huobi Review: Offshore Registration and Account Lockouts
Risk review →Hurtiglån Review: Advance-Fee Pressure and Account Lockouts
Risk review →HURWITZ VANDENBROUCKE & ASSOCIATES, INC Review: Advance-Fee Pressure and Account Lockouts
Risk review →Hutano Medicals Review: Fake Trading Platform Indicators
Risk review →Hutton Field Capital Partners Review: Suspicious Payout Behaviour and Barriers
Risk review →HV Global Partners Review: High-Pressure Onboarding and Weak Controls
Risk review →Hventures Review: Named on an Official Warning List
Risk review →HW Securities Review: Conversion-Driven Marketing and Hidden Fees
Risk review →HXFX Review: Recycled Infrastructure and Cloned Sites
Risk review →HYBITRADER Review: Cloned Branding and Withdrawal Blocks
Risk review →Hybrid Pairs (Clone of FCA Authorised Firm) Review: Anonymous Ownership and Aggressive Sales
Risk review →HYBRID-CAPITALIST Review: Named on an Official Warning List
Risk review →HYCM Review: Offshore Setup and Payout Complaints
Risk review →hycmarket.com (Clone of FCA Authorised Firm) Review: Named on an Official Warning List
Risk review →HycmCapitalMarkets (clone of FCA authorised firm) Review: Suspicious Payout Behaviour and Barriers
Risk review →HycmCapitalMarkets Review: Opaque Ownership and Weak Oversight
Risk review →HYCOINEX Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Hyde Park Investment Ltd (clone of FCA authorised firm) Review: Offshore Setup and Payout Complaints
Risk review →Hydepark Review: Regulatory Silence and Fund Risk
Risk review →HYDRA SECURITIES LLC Review: Unaccountable Operator and Payout Delays
Risk review →HydraPay Review: Guaranteed-Return Claims and Red Flags
Risk review →Hydro Invest S. A. Review: Offshore Setup and Payout Complaints
Risk review →Hylink Quantum Review: No Verifiable Licence and Thin Transparency
Risk review →HYM Alliance Sdn Bhd (“HYM Alliance”) Review: Warning-List Listing and Transparency Gaps
Risk review →HypeLife Review: Recycled Infrastructure and Cloned Sites
Risk review →Hyper Seed Execution Review: Opaque Execution and Margin Terms
Risk review →Hyperailtd Review: Pressure Tactics and Opaque Ownership
Risk review →Hyperbeat Review: Weak Oversight and Offshore Registration
Risk review →HyperForex Review: Hidden Fees and Fund-Safety Risks
Risk review →HyperFund Review: Weak Oversight and Offshore Registration
Risk review →HYPERION FINANCIAL MANAGEMENT Review: High-Pressure Onboarding and Weak Controls
Risk review →Hyperion Trust LLC Review: No Verifiable Licence and Thin Transparency
Risk review →Hyperrr.com GmbH Review: Advance-Fee Pressure and Account Lockouts
Risk review →Hypersfunds Review: Impersonation Risk and Ownership Gaps
Risk review →HyperVerse Review: Suspicious Payout Behaviour and Barriers
Risk review →Hysuncapital Review: Unaccountable Operator and Payout Delays
Risk review →Hz Cap Review: Opaque Execution and Margin Terms
Risk review →Hz-cap.com – Imposter, unsolicited offer Review: Flagged for Investor Protection Concerns
Risk review →ʜsʜ.goldsaving Review: Pressure Tactics and Opaque Ownership
Risk review →ʜsʜ.social Review: Advance-Fee Pressure and Account Lockouts
Risk review →ʜua.seng.ʜeng Review: Recycled Infrastructure and Cloned Sites
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