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 28,966 reviewed brokers.
inb-service Review: Impersonation Risk and Ownership Gaps
Risk review →InbaseTrader Review: Fund-Safety Risks and Withdrawal Delays
Risk review →Incandecent Consulting LLC Review: Cloned Branding and Withdrawal Blocks
Risk review →IncCrypto Review: Unlicensed Operation and Vague Disclosures
Risk review →INCENDIARY GROUP LTD (METEOR TRADE Review: Cloned Branding and Withdrawal Blocks
Risk review →Incendiary Group LTD, Cynosure Consulting Ltd Review: Weak Oversight and Offshore Registration
Risk review →Incentive Investment Funds PLC Review: Named on an Official Warning List
Risk review →Inceptial Review: Regulatory Silence and Fund Risk
Risk review →INCLINE ADVISOR Review: Cloned Branding and Withdrawal Blocks
Risk review →Inco Trustcapital Review: Named on an Official Warning List
Risk review →Incofin-Trade Inc. Review: Recycled Infrastructure and Cloned Sites
Risk review →INCOLUDIDO Review: Warning-List Listing and Transparency Gaps
Risk review →Income Analysts Review: Cloned Branding and Withdrawal Blocks
Risk review →Income Bonds Review: Pressure Tactics and Opaque Ownership
Risk review →Income bonds UK Review: Public Warnings and Custody Concerns
Risk review →Income class Review: High-Pressure Onboarding and Weak Controls
Risk review →Income Gardners Review: Advance-Fee Pressure and Account Lockouts
Risk review →Income ISAs Review: Unregistered Securities and Warning Notices
Risk review →Income Max Investment Review: No Verifiable Licence and Thin Transparency
Risk review →Income Tree Ltd Review: Regulatory Silence and Fund Risk
Risk review →INCOME-GROWTH Review: Fake Trading Platform Indicators
Risk review →incomebonds.co.uk Review: Withdrawal Delays and Moving Requirements
Risk review →Incomes Fixed Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Incometrade Review: Opaque Ownership and Weak Oversight
Risk review →Incometraders Invest Review: Withdrawal Delays and Moving Requirements
Risk review →Incore Fund Review: Pressure Tactics and Opaque Ownership
Risk review →Incore Investmentcfd Review: Pressure Tactics and Opaque Ownership
Risk review →IncredaFX Broker Review: High-Pressure Onboarding and Weak Controls
Risk review →INCREDIBLEHUB Review: Warning-List Listing and Transparency Gaps
Risk review →Independent Financial Securities Review: Flagged for Investor Protection Concerns
Risk review →Independent Wealth Brokers (clone of EEA authorised firm) Review: Regulatory Silence and Fund Risk
Risk review →Independentfinancialsltd (clone of FCA authorised firm) Review: Weak Oversight and Offshore Registration
Risk review →independentlossadjusters.co.uk (Clone of FCA Authorised Firm) Review: Named on an Official Warning List
Risk review →Independentpetroleumresources Review: Unaccountable Operator and Payout Delays
Risk review →Index Asset Trading Review: No Verifiable Licence and Thin Transparency
Risk review →Index Exchange Trade Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Index Investments Review: Withdrawal Delays and Moving Requirements
Risk review →Index Investmentsd Review: Guaranteed-Return Claims and Red Flags
Risk review →Index Investmentss Review: Unregistered Securities and Warning Notices
Risk review →Index Liited Review: Suspicious Payout Behaviour and Barriers
Risk review →Index Swiss Review: Regulator Warnings and Fund-Safety Risk
Risk review →Index Trade Market Review: Public Warnings and Custody Concerns
Risk review →Index Traders Review: Guaranteed-Return Claims and Red Flags
Risk review →INDEX-REVIEW Review: Guaranteed-Return Claims and Red Flags
Risk review →IndexCapitalMarkets Review: Fake Trading Platform Indicators
Risk review →Indexcrpto Review: Named on an Official Warning List
Risk review →Indexedcharts Review: Guaranteed-Return Claims and Red Flags
Risk review →IndexFX (Index Capital Limited) Review: Unregistered Securities and Warning Notices
Risk review →IndexGB Review: Advance-Fee Pressure and Account Lockouts
Risk review →Indexx club plc Review: Flagged for Investor Protection Concerns
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