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 28,960 reviewed brokers.
INFINITYFXS Review: Regulator Warnings and Fund-Safety Risk
Risk review →INFINITYORBITINVEST Review: Cloned Branding and Withdrawal Blocks
Risk review →InfinityReliableInvestment Review: Suspicious Payout Behaviour and Barriers
Risk review →Infinox Capital Ltd (clone of FCA authorised firm) Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Infinox Review: Opaque Execution and Margin Terms
Risk review →INFINQX Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Infintix Limited Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Infixassetsinvestment Review: No Verifiable Licence and Thin Transparency
Risk review →InFlexEdge Ai Review: Pressure Tactics and Opaque Ownership
Risk review →InfluxFinance Review: Weak Oversight and Offshore Registration
Risk review →INFLUXTRADE Review: Public Warnings and Custody Concerns
Risk review →Info Bond Finder/ Bond Finder Review: Guaranteed-Return Claims and Red Flags
Risk review →info-amf@regulateur-francais.com Review: Flagged for Investor Protection Concerns
Risk review →Info-Assurance Review: Suspicious Payout Behaviour and Barriers
Risk review →info.crypto.compliance@gmail.com Review: Public Warnings and Custody Concerns
Risk review →info.easyclaim.net@gmail.com (Clone of FCA authorised firm) Review: Conversion-Driven Marketing and Hidden Fees
Risk review →info@acquis-exchange.fr Review: Regulatory Silence and Fund Risk
Risk review →info@am-france.org Review: Impersonation Risk and Ownership Gaps
Risk review →info@amf-finance.com Review: Suspicious Payout Behaviour and Barriers
Risk review →info@amf-france.cc Review: Public Warnings and Custody Concerns
Risk review →info@amf-support.pro Review: High-Pressure Onboarding and Weak Controls
Risk review →info@amf.com Review: Suspicious Payout Behaviour and Barriers
Risk review →info@axdubireland.com Review: Unregistered Securities and Warning Notices
Risk review →info@banque-france.cc Review: Warning-List Listing and Transparency Gaps
Risk review →info@binance-patrimoine.com Review: Named on an Official Warning List
Risk review →info@biolacqenergies.fr Review: Public Warnings and Custody Concerns
Risk review →info@bitpanda-metals.com Review: Conversion-Driven Marketing and Hidden Fees
Risk review →info@cryotoxtrade.com Review: Unaccountable Operator and Payout Delays
Risk review →info@energy-av.com Review: Suspicious Payout Behaviour and Barriers
Risk review →info@europeanclaims.co.uk (Clone of FCA Authorised Firm) Review: Guaranteed-Return Claims and Red Flags
Risk review →info@gestionpatrimoine-bsi.com Review: Guaranteed-Return Claims and Red Flags
Risk review →info@ibs-asset.com Review: Offshore Setup and Payout Complaints
Risk review →info@kng-securites.com Review: Impersonation Risk and Ownership Gaps
Risk review →info@madestine.com Review: Conversion-Driven Marketing and Hidden Fees
Risk review →info@mieuxchezmoi.com Review: Fake Trading Platform Indicators
Risk review →info@milleis.vip Review: Conversion-Driven Marketing and Hidden Fees
Risk review →info@nls.airliquide.com Review: Cold-Contact Tactics and Deposit Pressure
Risk review →info@orsted-energie.com Review: Weak Oversight and Offshore Registration
Risk review →info@parel-sa.fr Review: Public Warnings and Custody Concerns
Risk review →info@privalux-france.com Review: Opaque Execution and Margin Terms
Risk review →info@proyectofinanciero.es Review: Recycled Infrastructure and Cloned Sites
Risk review →info@revolut-team.help Review: Unlicensed Operation and Vague Disclosures
Risk review →info@support-crypto.team Review: Unregistered Securities and Warning Notices
Risk review →info@total.energies-invest.fr Review: Opaque Execution and Margin Terms
Risk review →infoamfofficiel@gmail.com Review: Unaccountable Operator and Payout Delays
Risk review →Infolytic Solutions Review: High-Pressure Onboarding and Weak Controls
Risk review →infos.services@contangootrading.net Review: Opaque Execution and Margin Terms
Risk review →infos@banque-france.c Review: Public Warnings and Custody Concerns
Risk review →infos@banque-france.cc Review: Unaccountable Operator and Payout Delays
Risk review →infos@contact-kcpartners.com Review: Conversion-Driven Marketing and Hidden Fees
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