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 28,986 reviewed brokers.
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
Risk review →I Cash Advance (clone) Review: Regulatory Silence and Fund Risk
Risk review →I Cfxcmt Review: Weak Oversight and Offshore Registration
Risk review →I Dexcryptooption Review: Regulator Warnings and Fund-Safety Risk
Risk review →I EFG I Hermes I Brokerage I Review: Recycled Infrastructure and Cloned Sites
Risk review →I Financial Advisor Review: Fake Trading Platform Indicators
Risk review →i-Coin Review: Cold-Contact Tactics and Deposit Pressure
Risk review →i-CryptoGM Review: Cloned Branding and Withdrawal Blocks
Risk review →I0NE Support UK Lender (Clone of FCA Authorised Firm) Review: Regulatory Silence and Fund Risk
Risk review →i21 CO LTD Review: Warning-List Listing and Transparency Gaps
Risk review →I35academy Review: Regulatory Silence and Fund Risk
Risk review →I3q Review: Public Warnings and Custody Concerns
Risk review →IA-Digital Markets Review: No Verifiable Licence and Thin Transparency
Risk review →IAG Review: Weak Oversight and Offshore Registration
Risk review →IAL Ltd Review: Unlicensed Operation and Vague Disclosures
Risk review →iAlphagroup Review: Impersonation Risk and Ownership Gaps
Risk review →IAM Group (Also known as International Asset Management Group Ltd) Review: Suspicious Payout Behaviour and Barriers
Risk review →Iam Invest Review: Named on an Official Warning List
Risk review →Iam Ltd Review: Recycled Infrastructure and Cloned Sites
Risk review →IAMS FLC Review: Unlicensed Operation and Vague Disclosures
Risk review →Iassetrich Review: Offshore Setup and Payout Complaints
Risk review →IAXUSS Review: Fake Trading Platform Indicators
Risk review →Ib Finance Review: Regulator Warnings and Fund-Safety Risk
Risk review →IB INVERSIONES Review: Regulatory Silence and Fund Risk
Risk review →IB Platform Review: Account Lockouts and Unverified Custody
Risk review →IB24 Review: Withdrawal Delays and Moving Requirements
Risk review →IBA Markets Review: Recycled Infrastructure and Cloned Sites
Risk review →IBAN Transfer Limited Review: Weak Oversight and Offshore Registration
Risk review →IbanFX Limited Review: Cloned Branding and Withdrawal Blocks
Risk review →IBC Capital Limited (IBCFX) Review: Warning-List Listing and Transparency Gaps
Risk review →Ibc Cpt Review: Unregistered Securities and Warning Notices
Risk review →IBC Financial Review: Guaranteed-Return Claims and Red Flags
Risk review →IBERESTADO Review: Regulatory Silence and Fund Risk
Risk review →Iberia Capital Review: Opaque Execution and Margin Terms
Risk review →IBESMAX APP Review: Suspicious Payout Behaviour and Barriers
Risk review →IBETUS/ INVESTMENT BANK OF EUROPE AND THE UNITED STATES Review: No Verifiable Licence and Thin Transparency
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