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.
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
Risk review →infos@holding-beaujon.com Review: Regulator Warnings and Fund-Safety Risk
Risk review →Infosplacements Review: Unregistered Securities and Warning Notices
Risk review →InfoTrack Global Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Infrafx Review: No Verifiable Licence and Thin Transparency
Risk review →INFURABLOCK Review: No Verifiable Licence and Thin Transparency
Risk review →infxcoinkapita Review: Unaccountable Operator and Payout Delays
Risk review →ING Bank (clone of FCA Authorised firm) Review: Unlicensed Operation and Vague Disclosures
Risk review →ING Bank (Clone) Review: High-Pressure Onboarding and Weak Controls
Risk review →ING Bank N.V. (clone of an FCA authorised firm) Review: Impersonation Risk and Ownership Gaps
Risk review →ING Bank Review: Unaccountable Operator and Payout Delays
Risk review →ING Investment Bank Review: Anonymous Ownership and Aggressive Sales
Risk review →Ing Review: Pressure Tactics and Opaque Ownership
Risk review →INGENUE CONSULTING LLC Review: Suspicious Payout Behaviour and Barriers
Risk review →Ingoinvest Review: Fake Trading Platform Indicators
Risk review →Ingot Au Pty Ltd AI Neuroprofit Review: Warning-List Listing and Transparency Gaps
Risk review →Ingroupe Online Review: Withdrawal Delays and Moving Requirements
Risk review →INHERIT WEALTH Review: High-Pressure Onboarding and Weak Controls
Risk review →Initial Merit Secure Ltd Nextrade Worldwide Ltd Review: Flagged for Investor Protection Concerns
Risk review →Initial Pips Review: Public Warnings and Custody Concerns
Risk review →Initiative Trade Review: Opaque Execution and Margin Terms
Risk review →Inmaxxa Bv Review: High-Pressure Onboarding and Weak Controls
Risk review →INMOCRYPTO, S.L. Review: Recycled Infrastructure and Cloned Sites
Risk review →INNO Trade Review: Thin Disclosure and Cloned Branding
Risk review →Innovate Finance Limited Review: Cloned Branding and Withdrawal Blocks
Risk review →Innovate Review: Regulatory Silence and Fund Risk
Risk review →Innovate X Capital (Clone) Review: Unregistered Securities and Warning Notices
Risk review →Innovate X Capital Review: High-Pressure Onboarding and Weak Controls
Risk review →Innovationtrdng Review: Unlicensed Operation and Vague Disclosures
Risk review →Innovative Financial Holdings (Switzerland) AG Review: Regulatory Silence and Fund Risk
Risk review →INNOVATIVE GREEK PRODUCERS AND CONSUMERS SA Review: Recycled Infrastructure and Cloned Sites
Risk review →Innovative Hedging Strategies Review: Warning-List Listing and Transparency Gaps
Risk review →Innovative Trading Signals Review: Anonymous Ownership and Aggressive Sales
Risk review →Innovativefxtrade Review: Advance-Fee Pressure and Account Lockouts
Risk review →Innovestltd Review: High-Pressure Onboarding and Weak Controls
Risk review →Innvester Review: Fake Trading Platform Indicators
Risk review →Inovestments Review: Flagged for Investor Protection Concerns
Risk review →Inparallel Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Inqubeta Review: Regulator Warnings and Fund-Safety Risk
Risk review →Inquot Investing Group Review: Fake Trading Platform Indicators
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