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 28,951 reviewed brokers.
Iconic Management Review: Offshore Registration and Account Lockouts
Risk review →Iconic Trades Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Iconics Capital Review: Anonymous Ownership and Aggressive Sales
Risk review →ICOREMARKETS Review: Weak Oversight and Offshore Registration
Risk review →ICS Hire Limited Review: Guaranteed-Return Claims and Red Flags
Risk review →ICSID Lawyers Review: Named on an Official Warning List
Risk review →ICT Innovative Crypto Technology Review: Cloned Branding and Withdrawal Blocks
Risk review →ICTrades Review: Fake Trading Platform Indicators
Risk review →ICYZJ.com (no relation to Review: High-Pressure Onboarding and Weak Controls
Risk review →IDA Consultancy Review: Advance-Fee Pressure and Account Lockouts
Risk review →IDB CAPITAL – IDB S.R.L. Review: Suspicious Payout Behaviour and Barriers
Risk review →IDB Trades/Baltic Concert LLP Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Idcxs Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Idcxscrypto Review: Withdrawal Delays and Moving Requirements
Risk review →Idea Invest Sp. z o.o. Review: Suspicious Payout Behaviour and Barriers
Risk review →Idea Online Sp. z o.o. Review: Regulatory Silence and Fund Risk
Risk review →Ideacrypto Review: Suspicious Payout Behaviour and Barriers
Risk review →IDEAL ARBITRAGE Review: Advance-Fee Pressure and Account Lockouts
Risk review →IDEAL CRYPTO INVESTMENTS Review: Unregistered Securities and Warning Notices
Risk review →IDEAL MARKET Review: High-Pressure Onboarding and Weak Controls
Risk review →IdeaLawGroup Review: Unregistered Securities and Warning Notices
Risk review →IdealFX Review: Offshore Setup and Payout Complaints
Risk review →Idealfxexchange Review: Weak Oversight and Offshore Registration
Risk review →IDEALSUPERCOINFX Review: No Verifiable Licence and Thin Transparency
Risk review →Ideesfinances Review: Withdrawal Delays and Moving Requirements
Risk review →IDENCOTRADE Review: Anonymous Ownership and Aggressive Sales
Risk review →IDEXS Review: Impersonation Risk and Ownership Gaps
Risk review →IDG Trading Review: Guaranteed-Return Claims and Red Flags
Risk review →IDI Alternatywna Spółka Inwestycyjna sp. z o.o. Review: Regulator Warnings and Fund-Safety Risk
Risk review →IDIC Pro Review: Offshore Setup and Payout Complaints
Risk review →Idigitale Finance Review: Impersonation Risk and Ownership Gaps
Risk review →IDOCAP Review: No Verifiable Licence and Thin Transparency
Risk review →IDS Group Limited (dba IDS Holdings) Review: Unaccountable Operator and Payout Delays
Risk review →IDS Group Limited Review: Cloned Branding and Withdrawal Blocks
Risk review →IE bonds Review: Opaque Execution and Margin Terms
Risk review →IE Rates Review: Advance-Fee Pressure and Account Lockouts
Risk review →IEByte Review: Suspicious Payout Behaviour and Barriers
Risk review →IEC International Review: Public Warnings and Custody Concerns
Risk review →IES FX Review: Impersonation Risk and Ownership Gaps
Risk review →Iescrowservices Review: Advance-Fee Pressure and Account Lockouts
Risk review →IF Banq Review: Opaque Ownership and Weak Oversight
Risk review →IFA Football Online Investment Management Company Review: Recycled Infrastructure and Cloned Sites
Risk review →IFC Investing Review: Warning-List Listing and Transparency Gaps
Risk review →IFC Markets Review: Cold-Contact Tactics and Deposit Pressure
Risk review →IFC Review: Named on an Official Warning List
Risk review →IFCMARKETS. CORP. Review: Named on an Official Warning List
Risk review →IFDC Capital Management LLC Review: Impersonation Risk and Ownership Gaps
Risk review →Ifdgl Review: Fake Trading Platform Indicators
Risk review →IfineFX Review: Unverified Custody and Regulatory Gaps
Risk review →IFM (Securities) Pty Ltd Review: Named on an Official Warning List
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