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 28,991 reviewed brokers.
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
Risk review →ILA International Review: Pressure Tactics and Opaque Ownership
Risk review →iLimits Invest Limited Review: Unregistered Securities and Warning Notices
Risk review →ILLIAR SA Review: No Verifiable Licence and Thin Transparency
Risk review →Illuminate Trade Review: Unlicensed Operation and Vague Disclosures
Risk review →Illuminate Ventures Advisor Inc. Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Illuminatifinancelimited Review: Public Warnings and Custody Concerns
Risk review →iluckycash2024 Review: Public Warnings and Custody Concerns
Risk review →IM Academy Review: Unlicensed Operation and Vague Disclosures
Risk review →Imanis BVBA (clone) Review: Fake Trading Platform Indicators
Risk review →Imapcrypto Review: Public Warnings and Custody Concerns
Risk review →Imarketlive247 Review: Weak Oversight and Offshore Registration
Risk review →IMarketsLive – Mastery IM Academy Review: Cloned Branding and Withdrawal Blocks
Risk review →IMARKETSLIVE Review: High-Pressure Onboarding and Weak Controls
Risk review →Imarketstrade Review: Regulatory Silence and Fund Risk
Risk review →iMarketx Bank Review: Suspicious Payout Behaviour and Barriers
Risk review →IMAX GLOBE SIGNAL Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Imaxaltd Review: Impersonation Risk and Ownership Gaps
Risk review →IMB-INVEST AG Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Imberri Review: Opaque Execution and Margin Terms
Risk review →Imbrexstream Review: Public Warnings and Custody Concerns
Risk review →IMC Capital Review: Hidden Fees and Fund-Safety Risks
Risk review →IMC Law Firm (Clone of FCA authorised firm) Review: Opaque Execution and Margin Terms
Risk review →Imcoinproject Review: High-Pressure Onboarding and Weak Controls
Risk review →Imctrades Review: Regulatory Silence and Fund Risk
Risk review →IMDBUSER Review: Offshore Setup and Payout Complaints
Risk review →IME Advisors Review: No Verifiable Licence and Thin Transparency
Risk review →Imermarket (Pty) Ltd Review: Advance-Fee Pressure and Account Lockouts
Risk review →IMFXGLOBALTRADE Review: Fake Trading Platform Indicators
Risk review →IMGPartners.cm Review: Recycled Infrastructure and Cloned Sites
Risk review →Iminage Review: Cloned Branding and Withdrawal Blocks
Risk review →Immediatapex Review: Warning-List Listing and Transparency Gaps
Risk review →Immediate 14 Evista New Zealand Review: Fake Trading Platform Indicators
Risk review →Immediate 300 HiprexNew Zealand Review: Opaque Execution and Margin Terms
Risk review →Immediate 81 Crypto Review: Regulatory Silence and Fund Risk
Risk review →Immediate Ai Bank Review: Regulatory Silence and Fund Risk
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