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 28,988 reviewed brokers.
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
Risk review →India Trade Investment Review: Advance-Fee Pressure and Account Lockouts
Risk review →Indices Access Group Review: Recycled Infrastructure and Cloned Sites
Risk review →Indigo Investissement Review: Public Warnings and Custody Concerns
Risk review →Indigo Patrimoine (clone of FCA authorised firm) Review: Recycled Infrastructure and Cloned Sites
Risk review →Indigo Patrimoine Review: Unlicensed Operation and Vague Disclosures
Risk review →INDIGOFXTRADE Review: No Verifiable Licence and Thin Transparency
Risk review →Indira Review: Opaque Execution and Margin Terms
Risk review →Individual claiming to work for FMA and cold calling members of the public Review: Unaccountable Operator and Payout Delays
Risk review →Individuals purporting to be from Essence Securities Co., Ltd Review: Flagged for Investor Protection Concerns
Risk review →Indus Loans/Paymentshield Services Limited (clone of Appointed Representative) Review: Pressure Tactics and Opaque Ownership
Risk review →INDUSTRADEACAD Review: Flagged for Investor Protection Concerns
Risk review →Industria Försäkringsaktiebolag (clone) Review: Anonymous Ownership and Aggressive Sales
Risk review →Industrial Bank Malta Review: Opaque Execution and Margin Terms
Risk review →Industrial Holdings Review: Guaranteed-Return Claims and Red Flags
Risk review →Industrial Trading Review: Suspicious Payout Behaviour and Barriers
Risk review →INEXX NETWORKING Review: Fake Trading Platform Indicators
Risk review →Inf0 N Review: Unregistered Securities and Warning Notices
Risk review →INFiCOAi APP Review: Guaranteed-Return Claims and Red Flags
Risk review →Infilrux Financial Review: Withdrawal Delays and Moving Requirements
Risk review →INFINIT TRADES Review: Conversion-Driven Marketing and Hidden Fees
Risk review →INFINITE FX Review: Recycled Infrastructure and Cloned Sites
Risk review →Infinite miners Traders Ltd Review: Offshore Setup and Payout Complaints
Risk review →INFINITE PRIME Review: High-Pressure Onboarding and Weak Controls
Risk review →Infinite-CT Review: Recycled Infrastructure and Cloned Sites
Risk review →Infiniteassets Invest Review: Warning-List Listing and Transparency Gaps
Risk review →Infinitetrade Review: Withdrawal Delays and Moving Requirements
Risk review →Infinitrade Review: Warning-List Listing and Transparency Gaps
Risk review →Infinitrade4 Review: Guaranteed-Return Claims and Red Flags
Risk review →Infinity AI Review: High-Pressure Onboarding and Weak Controls
Risk review →INFINITY BITWAVE Review: Cloned Branding and Withdrawal Blocks
Risk review →Infinity Business Brokers Limited Review: Pressure Tactics and Opaque Ownership
Risk review →Infinity Capital Markets Review: Impersonation Risk and Ownership Gaps
Risk review →Infinity Financial Services (clone of FCA authorised firm) Review: Opaque Execution and Margin Terms
Risk review →Infinity Financial Services Review: Cloned Branding and Withdrawal Blocks
Risk review →Infinity Forex Funds Review: Withdrawal Friction and Investor Complaints
Risk review →Infinity Funds ICAV -(CLONE) Review: Unaccountable Operator and Payout Delays
Risk review →Infinity FX and LukeTradesFX Review: Opaque Execution and Margin Terms
Risk review →INFINITY GLOBAL WEALTH Review: Anonymous Ownership and Aggressive Sales
Risk review →Infinity Growth Investment Review: Unlicensed Operation and Vague Disclosures
Risk review →Infinity Invest (Clone of FCA Authorised Firm) Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Infinity Loans Review: Withdrawal Delays and Moving Requirements
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