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.
Inside Coin Review: Fake Trading Platform Indicators
Risk review →Inside Option Review: Unlicensed Operation and Vague Disclosures
Risk review →Inside the Fund Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Insight Buzz Review: Suspicious Payout Behaviour and Barriers
Risk review →Insight Consulting Group Review: Regulatory Silence and Fund Risk
Risk review →Insight Financial Limited (Clone of FCA Authorised firm) Review: Unaccountable Operator and Payout Delays
Risk review →Insight Investment (Clone of FCA Authorised firms) Review: Withdrawal Delays and Moving Requirements
Risk review →Insight Investment Group/ Insight Premium (Clone of FCA authorised firm) Review: Unaccountable Operator and Payout Delays
Risk review →Insight Investment Limited (Clone of FCA Authorised firms) Review: Weak Oversight and Offshore Registration
Risk review →Insight Investment Solutions ICAV (CLONE) Review: Regulator Warnings and Fund-Safety Risk
Risk review →Insight Trading Group Review: Advance-Fee Pressure and Account Lockouts
Risk review →INSIGHTCAP TRADE Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Insipix Review: Opaque Execution and Margin Terms
Risk review →Insirex Review: Impersonation Risk and Ownership Gaps
Risk review →Insolvency Investigations Review: Unregistered Securities and Warning Notices
Risk review →Insolvency practitioners 4 U Review: Suspicious Payout Behaviour and Barriers
Risk review →Insta Credit Finance Review: Unaccountable Operator and Payout Delays
Risk review →Insta Lend Review: Weak Oversight and Offshore Registration
Risk review →Insta Trading Review: Regulatory Silence and Fund Risk
Risk review →InstaForex Group Review: Impersonation Risk and Ownership Gaps
Risk review →InstaForex Review: Cloned Branding and Withdrawal Blocks
Risk review →Install Desktop Version Review: Public Warnings and Custody Concerns
Risk review →INSTALMENTFXMINER Review: No Verifiable Licence and Thin Transparency
Risk review →Instaloan Ltd (Clone of FCA authorised firm) Review: Impersonation Risk and Ownership Gaps
Risk review →INSTANCY CAPITAL Review: Suspicious Payout Behaviour and Barriers
Risk review →Instant AI Review: Opaque Execution and Margin Terms
Risk review →Instant Akpro 2X Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Instant Capital FX Review: Suspicious Payout Behaviour and Barriers
Risk review →Instant Capital FX(INSTACAPITAL) Review: Opaque Ownership and Weak Oversight
Risk review →Instant Crypto Trades Review: Anonymous Ownership and Aggressive Sales
Risk review →Instant Finance (clone of FCA authorised firm) Review: Suspicious Payout Behaviour and Barriers
Risk review →Instant Fino Review: Advance-Fee Pressure and Account Lockouts
Risk review →Instant Funded Trader Review: Flagged for Investor Protection Concerns
Risk review →Instant FX Review: Recycled Infrastructure and Cloned Sites
Risk review →Instant lenen Review: Weak Oversight and Offshore Registration
Risk review →Instant Loan Inc Review: Suspicious Payout Behaviour and Barriers
Risk review →Instant Loan Lender Review: Fake Trading Platform Indicators
Risk review →Instant Loans Limited Review: Unregistered Securities and Warning Notices
Risk review →Instant Options Review: Unlicensed Operation and Vague Disclosures
Risk review →Instant Profit Fx Review: Warning-List Listing and Transparency Gaps
Risk review →Instant Terlix Review: Pressure Tactics and Opaque Ownership
Risk review →Instantfundedaccount Review: Warning-List Listing and Transparency Gaps
Risk review →Instantglobalpaytraee Review: Regulator Warnings and Fund-Safety Risk
Risk review →INSTANTICS Review: Weak Oversight and Offshore Registration
Risk review →INSTANTTRADESFX Review: Advance-Fee Pressure and Account Lockouts
Risk review →InstaTrade Review: Unaccountable Operator and Payout Delays
Risk review →Instaxchange Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Institute of International Market Regulators Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Institution Bancaire BANCONIS Review: Recycled Infrastructure and Cloned Sites
Risk review →Institution Bancaire NATIONAL INVESTMENT BANK Review: Unregistered Securities and Warning Notices
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