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 28,958 reviewed brokers.
IC GLOBAL MARKET FX LIMITED Review: Regulator Warnings and Fund-Safety Risk
Risk review →IC Market Asia/ IC Markets/ International Market Global Review: Cloned Branding and Withdrawal Blocks
Risk review →IC Markets (Imposter) Review: No Verifiable Licence and Thin Transparency
Risk review →IC Markets Global Review: Unlicensed Operation and Vague Disclosures
Risk review →IC Monitoring (Clone of FCA Authorised Firm) Review: Recycled Infrastructure and Cloned Sites
Risk review →Ic Swiss Review: Cloned Branding and Withdrawal Blocks
Risk review →IC Unity Review: Offshore Setup and Payout Complaints
Risk review →IC-Crypto Review: Flagged for Investor Protection Concerns
Risk review →IC24Market Review: No Verifiable Licence and Thin Transparency
Risk review →Ica Investcapitalanstalt Review: Cloned Branding and Withdrawal Blocks
Risk review →iCap Law LLP Review: Pressure Tactics and Opaque Ownership
Risk review →icap-global (clone of FCA authorised firm) Review: Withdrawal Delays and Moving Requirements
Risk review →iCapital Consultants; I Capital Limited Review: Public Warnings and Custody Concerns
Risk review →ICapital Global FX Review: Hidden Fees and Fund-Safety Risks
Risk review →ICAPITAL INVESTMENT Review: Public Warnings and Custody Concerns
Risk review →icapital.com.pl Review: Public Warnings and Custody Concerns
Risk review →ICAPITALS FX Review: Weak Oversight and Offshore Registration
Risk review →Icapitalsg Review: Weak Oversight and Offshore Registration
Risk review →Icarlatam Review: Unaccountable Operator and Payout Delays
Risk review →ICB Capital Review: Withdrawal Delays and Moving Requirements
Risk review →ICBC Review: Withdrawal Delays and Moving Requirements
Risk review →icbc-en.com (Clone of FCA authorised firm) Review: Named on an Official Warning List
Risk review →icbc-gb.com (Clone of FCA authorised firm) Review: Cloned Branding and Withdrawal Blocks
Risk review →IcCryptoETF Review: Flagged for Investor Protection Concerns
Risk review →ICCTRADES Review: Unregistered Securities and Warning Notices
Risk review →ICE Global Professional Station Review: Suspicious Payout Behaviour and Barriers
Risk review →ICEFX Review: Cold-Contact Tactics and Deposit Pressure
Risk review →ICFX COMPANY LIMITED Review: Cloned Branding and Withdrawal Blocks
Risk review →Icfx Signal Premium Review: No Verifiable Licence and Thin Transparency
Risk review →ICG Limited Review: Unlicensed Operation and Vague Disclosures
Risk review →ICGXE Review: Weak Oversight and Offshore Registration
Risk review →Ichitan Group.PCL Review: Recycled Infrastructure and Cloned Sites
Risk review →ICinvesting Review: Offshore Registration and Account Lockouts
Risk review →ICL Markets ICL-Markets Review: Fake Trading Platform Indicators
Risk review →ICL Markets Review: Conversion-Driven Marketing and Hidden Fees
Risk review →ICM Malaysia/ ICM Capital Review: Regulator Warnings and Fund-Safety Risk
Risk review →Icm Review: Opaque Execution and Margin Terms
Risk review →ICM212 Review: High-Pressure Onboarding and Weak Controls
Risk review →ICM24 Review: Withdrawal Delays and Thin Disclosure
Risk review →Icmarket Trading Review: Weak Oversight and Offshore Registration
Risk review →Icmarketingfx Review: Investor Complaints and Hidden Fees
Risk review →ICMARKETPROS Review: Advance-Fee Pressure and Account Lockouts
Risk review →Icmarkets Review: Recycled Infrastructure and Cloned Sites
Risk review →Icmarkets777 Review: Named on an Official Warning List
Risk review →Icmglobalmarkets Review: Recycled Infrastructure and Cloned Sites
Risk review →Icmtrader Review: No Verifiable Licence and Thin Transparency
Risk review →ICO Crypto (clone of FCA authorised firm) Review: Unaccountable Operator and Payout Delays
Risk review →ICO Maxcoins Review: Opaque Execution and Margin Terms
Risk review →Icoinlimited Review: Withdrawal Delays and Moving Requirements
Risk review →Icon Falcon Holdings Ltd Review: Recycled Infrastructure and Cloned Sites
Risk review →123456789101112131415161718192021222324252627282930313233343536373839404142434445464748495051525354555657585960616263646566676869707172737475767778798081828384858687888990919293949596979899100101102103104105106107108109110111112113114115116117118119120121122123124125126127128129130131132133134135136137138139140141142143144145146147148149150151152153154155156157158159160161162163164165166167168169170171172173174175176177178179180181182183184185186187188189190191192193194195196197198199200201202203204205206207208209210211212213214215216217218219220221222223224225226227228229230231232233234235236237238239240241242243244245246247248249250251252253254255256257258259260261262263264265266267268269270271272273274275276277278279280281282283284285286287288289290291292293294295296297298299300301302303304305306307308309310311312313314315316317318319320321322323324325326327328329330331332333334335336337338339340341342343344345346347348349350351352353354355356357358359360361362363364365366367368369370371372373374375376377378379380381382383384385386387388389390391392393394395396397398399400401402403404405406407408409410411412413414415416417418419420421422423424425426427428429430431432433434435436437438439440441442443444445446447448449450451452453454455456457458459460461462463464465466467468469470471472473474475476477478479480481482483484485486487488489490491492493494495496497498499500501502503504505506507508509510511512513514515516517518519520521522523524525526527528529530531532533534535536537538539540541542543544545546547548549550551552553554555556557558559560561562563564565566567568569570571572573574575576577578579580