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.
Immediate Apex Review: No Verifiable Licence and Thin Transparency
Risk review →Immediate Atom Review: Flagged for Investor Protection Concerns
Risk review →Immediate Avage Review: Offshore Setup and Payout Complaints
Risk review →Immediate Bitcoin Review: Suspicious Payout Behaviour and Barriers
Risk review →Immediate Bitwave Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Immediate Calalyst Review: Named on an Official Warning List
Risk review →Immediate Chain New Zealand Review: Anonymous Ownership and Aggressive Sales
Risk review →Immediate ChantixNew Zealand Review: Advance-Fee Pressure and Account Lockouts
Risk review →Immediate Chenix New Zealand Review: Cloned Branding and Withdrawal Blocks
Risk review →Immediate Code New Zealand Review: No Verifiable Licence and Thin Transparency
Risk review →Immediate Code Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Immediate Coraldex Review: Recycled Infrastructure and Cloned Sites
Risk review →IMMEDIATE DEFINITY Review: No Verifiable Licence and Thin Transparency
Risk review →Immediate Dexair i 1900 Review: Unaccountable Operator and Payout Delays
Risk review →Immediate DexAir Review: Pressure Tactics and Opaque Ownership
Risk review →Immediate Edge Canada Review: Advance-Fee Pressure and Account Lockouts
Risk review →Immediate Enigma App Review: Conversion-Driven Marketing and Hidden Fees
Risk review →IMMEDIATE EPREX Review: Unlicensed Operation and Vague Disclosures
Risk review →IMMEDIATE EURAX Review: High-Pressure Onboarding and Weak Controls
Risk review →IMMEDIATE EVEX 360 Review: No Verifiable Licence and Thin Transparency
Risk review →Immediate Evista 6.0 Review: Regulator Warnings and Fund-Safety Risk
Risk review →Immediate FastXNew Zealand Review: Recycled Infrastructure and Cloned Sites
Risk review →Immediate Flex New Zealand Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Immediate Flex Review: Warning-List Listing and Transparency Gaps
Risk review →Immediate Flik Review: Regulatory Silence and Fund Risk
Risk review →Immediate Frontier Review: Advance-Fee Pressure and Account Lockouts
Risk review →Immediate Future New Zealand Review: Suspicious Payout Behaviour and Barriers
Risk review →Immediate Gains Pro New Zealand Review: Guaranteed-Return Claims and Red Flags
Risk review →Immediate Genesis Review: Impersonation Risk and Ownership Gaps
Risk review →IMMEDIATE GP Review: Weak Oversight and Offshore Registration
Risk review →Immediate GPT Review: Offshore Setup and Payout Complaints
Risk review →Immediate Growth Croissance immédiate Review: High-Pressure Onboarding and Weak Controls
Risk review →Immediate Growth Review: Unaccountable Operator and Payout Delays
Risk review →IMMEDIATE iFEX Review: Regulatory Silence and Fund Risk
Risk review →Immediate Intal Review: Cloned Branding and Withdrawal Blocks
Risk review →IMMEDIATE LIDEX Review: No Verifiable Licence and Thin Transparency
Risk review →Immediate Loan App Review: Weak Oversight and Offshore Registration
Risk review →IMMEDIATE LUMINARY Review: Impersonation Risk and Ownership Gaps
Risk review →Immediate Matrix (Clone of FCA Authorised Firm and Previously Review: Named on an Official Warning List
Risk review →IMMEDIATE MATRIX Review: No Verifiable Licence and Thin Transparency
Risk review →Immediate MaxAir Review: Unregistered Securities and Warning Notices
Risk review →Immediate Maximum Review: Advance-Fee Pressure and Account Lockouts
Risk review →Immediate Momentum New Zealand Review: Unaccountable Operator and Payout Delays
Risk review →Immediate Momentum Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Immediate Nextgen New Zealand Review: Fake Trading Platform Indicators
Risk review →Immediate Peak Review: Pressure Tactics and Opaque Ownership
Risk review →Immediate Prime Review: Unaccountable Operator and Payout Delays
Risk review →Immediate ProAir 0.8 Review: Recycled Infrastructure and Cloned Sites
Risk review →Immediate SprixNew Zealand Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Immediate Thorenext Review: Cold-Contact Tactics and Deposit Pressure
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