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 28,949 reviewed brokers.
Integra Financial Solutions Review: Withdrawal Delays and Thin Disclosure
Risk review →Integra Option Review: Regulator Warnings and Fund-Safety Risk
Risk review →Integral Asset Management (clone of authorised firm) Review: No Verifiable Licence and Thin Transparency
Risk review →Integral Development Asset Management (Clone firm) Review: Advance-Fee Pressure and Account Lockouts
Risk review →Integrated Financial Regulatory Board Review: Impersonation Risk and Ownership Gaps
Risk review →INTEGRATED MARKETS LTD. – INTEGRATED MARKETS UK LTD. Review: Flagged for Investor Protection Concerns
Risk review →Integrated Tax Review: Named on an Official Warning List
Risk review →Intel Academy Review: Weak Oversight and Offshore Registration
Risk review →IntelApp2 Review: Withdrawal Delays and Moving Requirements
Risk review →IntelBondFX Investment Company Ltd Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Intelbondfx Review: Flagged for Investor Protection Concerns
Risk review →Intelex Review: Impersonation Risk and Ownership Gaps
Risk review →Inteli Law LLP Review: Unaccountable Operator and Payout Delays
Risk review →InteliSure Review: Unregistered Securities and Warning Notices
Risk review →Intellect Bank Review: Unlicensed Operation and Vague Disclosures
Risk review →Intellect trades Review: Unlicensed Operation and Vague Disclosures
Risk review →Intelligence Claims Review: Cloned Branding and Withdrawal Blocks
Risk review →Intelligence Prime Capital Ltd (Clone) Review: Unlicensed Operation and Vague Disclosures
Risk review →Intelligence Prime Capital Ltd. Review: Warning-List Listing and Transparency Gaps
Risk review →Intelligence Prime Capital Review: Offshore Setup and Payout Complaints
Risk review →Intelligent Claims Management Limited Review: No Verifiable Licence and Thin Transparency
Risk review →Intelligent Money Limited (clone of FCA authorised firm) Review: Weak Oversight and Offshore Registration
Risk review →Intelligent Traderv1 Review: Flagged for Investor Protection Concerns
Risk review →Intelligent-money.it.com Review: Cloned Branding and Withdrawal Blocks
Risk review →Intellinology Review: Recycled Infrastructure and Cloned Sites
Risk review →INTELLINOVEX Review: Pressure Tactics and Opaque Ownership
Risk review →INTELLIZORA Review: Recycled Infrastructure and Cloned Sites
Risk review →Inter Algo GmbH Review: Advance-Fee Pressure and Account Lockouts
Risk review →Inter Fund Management Review: Cloned Branding and Withdrawal Blocks
Risk review →Inter Globe Investment Sàrl Review: Opaque Execution and Margin Terms
Risk review →Inter Investissement Holding Review: Pressure Tactics and Opaque Ownership
Risk review →INTER MORA BANK; MORA INTERNATIONAL BANK Review: Offshore Setup and Payout Complaints
Risk review →Inter Prime Financial Review: Pressure Tactics and Opaque Ownership
Risk review →INTER Review: Warning-List Listing and Transparency Gaps
Risk review →Inter Spectra Bank Review: Guaranteed-Return Claims and Red Flags
Risk review →Inter Traders FX Review: Fake Trading Platform Indicators
Risk review →InteractIB Review: Offshore Setup and Payout Complaints
Risk review →Interactive Broker Review: High-Pressure Onboarding and Weak Controls
Risk review →Interactive Brokers (clone of an FCA Authorised Firm) Review: Weak Oversight and Offshore Registration
Risk review →Interactive Brokers (U.K.) Limited Review: Regulatory Silence and Fund Risk
Risk review →INTERACTIVE BROKERS GROUP Review: Regulatory Silence and Fund Risk
Risk review →Interactive Brokers Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Interactive Financial Investment & P240 Ltd Review: Flagged for Investor Protection Concerns
Risk review →Interactive Global Review: Cloned Branding and Withdrawal Blocks
Risk review →Interactive Invest Review: Warning-List Listing and Transparency Gaps
Risk review →Interactive Investor (Clone of FCA authorised firm) Review: Guaranteed-Return Claims and Red Flags
Risk review →Interactive Markets Review: Opaque Execution and Margin Terms
Risk review →Interactive Taxation Consultants Review: Advance-Fee Pressure and Account Lockouts
Risk review →Interactive Tradex Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Interactive-Broker (Clone) Review: Unaccountable Operator and Payout Delays
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