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 29,034 reviewed brokers.
Immomagtib Review: Advance-Fee Pressure and Account Lockouts
Risk review →Immostich Sa Review: No Verifiable Licence and Thin Transparency
Risk review →Immurtable Vortex Review: Unaccountable Operator and Payout Delays
Risk review →Immutable Azopt Review: Fake Trading Platform Indicators
Risk review →Immutable Investic App Review: Opaque Execution and Margin Terms
Risk review →Immutable Profit Review: Weak Oversight and Offshore Registration
Risk review →Immutableevex Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Imobuy Real Estate Investors Group/Imobuy Group Review: Recycled Infrastructure and Cloned Sites
Risk review →iMod Trade & Investment Company Ltd Review: Guaranteed-Return Claims and Red Flags
Risk review →Impact Am Review: Guaranteed-Return Claims and Red Flags
Risk review →Impact Finance Review: Impersonation Risk and Ownership Gaps
Risk review →Impact Tech Singapore Pte. Ltd. Review: Unaccountable Operator and Payout Delays
Risk review →ImpactFX Capitals Review: Pressure Tactics and Opaque Ownership
Risk review →Impax Stocker (Clone) Review: Regulator Warnings and Fund-Safety Risk
Risk review →Impaxapp Review: Offshore Setup and Payout Complaints
Risk review →Impaxtrader Review: Flagged for Investor Protection Concerns
Risk review →Imperia Invest IBC Review: Regulatory Silence and Fund Risk
Risk review →Imperia Investments Review: Opaque Execution and Margin Terms
Risk review →Imperial App Ltd Review: Anonymous Ownership and Aggressive Sales
Risk review →Imperial Assets Pte Ltd Review: Opaque Execution and Margin Terms
Risk review →Imperial Assets Review: Fake Trading Platform Indicators
Risk review →Imperial Capital Review: Cloned Branding and Withdrawal Blocks
Risk review →imperial finance fx Review: No Verifiable Licence and Thin Transparency
Risk review →IMPERIAL FINANCE Review: Named on an Official Warning List
Risk review →Imperial Finances Review: Withdrawal Delays and Moving Requirements
Risk review →Imperial Markets Review: Withdrawal Friction and Investor Complaints
Risk review →Imperial Quest Ventures, Ltd. Review: Flagged for Investor Protection Concerns
Risk review →Imperial RWITs (Red Wine Investment Trust) Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Imperial Solutions Ltd and Imperial Markets Review: Public Warnings and Custody Concerns
Risk review →Imperial Wealth Inc Review: Guaranteed-Return Claims and Red Flags
Risk review →Imperial Wealth International Review: Offshore Registration and Account Lockouts
Risk review →Imperialcap24 Limited and Top Markets Ltd Review: Suspicious Payout Behaviour and Barriers
Risk review →Imperialgatestrade Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Imperious Investor Review: Conversion-Driven Marketing and Hidden Fees
Risk review →imperiousfx Review: Recycled Infrastructure and Cloned Sites
Risk review →Imperium Ltd (FXImperium) Review: Suspicious Payout Behaviour and Barriers
Risk review →Imperium Profit Review: Unregistered Securities and Warning Notices
Risk review →Imperiumglobalmarkets Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Impero Solutions Limited Review: Regulator Warnings and Fund-Safety Risk
Risk review →Impersonation Of Burrell Stockbroking Pty Ltd Review: High-Pressure Onboarding and Weak Controls
Risk review →Impersonation Of Capital Management Group Australia Pty Ltd Review: High-Pressure Onboarding and Weak Controls
Risk review →Impersonation of CySEC representatives Review: Named on an Official Warning List
Risk review →Impersonation of CySEC/ fake account on Instagram Review: Opaque Execution and Margin Terms
Risk review →Impersonation of eToro AUS Capital Limited (neuroinvest.link) Gelogas Review: Offshore Setup and Payout Complaints
Risk review →Impersonation Of Etoro Aus Capital Limited Review: Suspicious Payout Behaviour and Barriers
Risk review →Impersonation Of Evaro Wealth Partners Pty Ltd Review: No Verifiable Licence and Thin Transparency
Risk review →Impersonation Of Finalto Australia Pty Ltd Review: Named on an Official Warning List
Risk review →Impersonation Of Gama Capital Pty Ltd Review: No Verifiable Licence and Thin Transparency
Risk review →Impersonation Of Global Market Traders Pty Ltd Review: Public Warnings and Custody Concerns
Risk review →Impersonation of Investbybit Pty Ltd (bnbyw9.top) (bnbhi.top) Review: Unlicensed Operation and Vague Disclosures
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