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.
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
Risk review →IFM24 Review: Withdrawal Delays and Moving Requirements
Risk review →iFOREX Arab Review: Suspicious Payout Behaviour and Barriers
Risk review →IForexgain Review: High-Pressure Onboarding and Weak Controls
Risk review →IFP Center Review: Unregistered Securities and Warning Notices
Risk review →Ifpmarkets Review: Cold-Contact Tactics and Deposit Pressure
Risk review →iFREE GROUP Review: Unlicensed Operation and Vague Disclosures
Risk review →IFS Global Asset Management Review: Named on an Official Warning List
Risk review →IFS International Limited Review: Cloned Branding and Withdrawal Blocks
Risk review →IFSL Group Review: No Verifiable Licence and Thin Transparency
Risk review →IFX Banc Review: Fake Trading Platform Indicators
Risk review →IFX ECONOMY Review: Named on an Official Warning List
Risk review →IFXTime Ltd – Unlicensed entity Review: Unregistered Securities and Warning Notices
Risk review →IG Australia Pty Ltd Review: Suspicious Payout Behaviour and Barriers
Risk review →IG Global Savings Limited Review: Opaque Execution and Margin Terms
Risk review →IG Group 24 Review: Impersonation Risk and Ownership Gaps
Risk review →Ig Indexlimited Review: No Verifiable Licence and Thin Transparency
Risk review →Ig Review: Cold-Contact Tactics and Deposit Pressure
Risk review →IGC Markets/ MaxxMedia LLC Review: Opaque Execution and Margin Terms
Risk review →Igcfd Review: Offshore Setup and Payout Complaints
Risk review →Igctrades Review: Flagged for Investor Protection Concerns
Risk review →iGenius, LLC Review: Advance-Fee Pressure and Account Lockouts
Risk review →Igeniuscryptohub Review: Weak Oversight and Offshore Registration
Risk review →IGENIUSFX Review: Flagged for Investor Protection Concerns
Risk review →IGeniusGlobalTrades Review: Warning-List Listing and Transparency Gaps
Risk review →IGFB Review: Withdrawal Delays and Thin Disclosure
Risk review →IGFB World Review: Warning-List Listing and Transparency Gaps
Risk review →IGG Investing Review: Pressure Tactics and Opaque Ownership
Risk review →IGLS Invest Review: Opaque Execution and Margin Terms
Risk review →Igm Markets Review: Unregistered Securities and Warning Notices
Risk review →IGMC (Clone of FCA Authorised Firm) Review: Pressure Tactics and Opaque Ownership
Risk review →Ignis Markets (clone of FCA authorised firm) Review: Suspicious Payout Behaviour and Barriers
Risk review →Ignitefxmarkets Review: Fake Trading Platform Indicators
Risk review →ignitemotorinsurance.uk (Clone of FCA authorised firm) Review: Offshore Setup and Payout Complaints
Risk review →IGO FX Review: Unaccountable Operator and Payout Delays
Risk review →IGO Global Limited Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Igonic Optiontrading Review: Warning-List Listing and Transparency Gaps
Risk review →IGPROFITSYSTEM Review: Unregistered Securities and Warning Notices
Risk review →Igtradenet.com Review: Withdrawal Delays and Thin Disclosure
Risk review →IH Global Markets Limited Review: Regulatory Silence and Fund Risk
Risk review →Ihre kluge Wahl GmbH Review: Warning-List Listing and Transparency Gaps
Risk review →IIG Banks Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Ij Funds Manament Pty Ltd Review: Named on an Official Warning List
Risk review →Ijex Review: Unregistered Securities and Warning Notices
Risk review →Ikhlas Exclusive Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Ikon Cfd, Btc Capital Group, Trezocapital, Ez2go Ltd Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Ikon Cfd, Shdlake Ltd, Actv Global Markets Limited, ForexTimeLtd, Cryptoneyx Review: Cloned Branding and Withdrawal Blocks
Risk review →Ikon-markets Review: No Verifiable Licence and Thin Transparency
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