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.
Interactive-Trading (operated by Advanced Software Solutions Ltd Review: Recycled Infrastructure and Cloned Sites
Risk review →Interactiveproltd Review: Guaranteed-Return Claims and Red Flags
Risk review →Interactivetrade Review: Recycled Infrastructure and Cloned Sites
Risk review →InteractTradeFX Review: Pressure Tactics and Opaque Ownership
Risk review →Interalia Capital (clone of FCA authorised firm) Review: Unaccountable Operator and Payout Delays
Risk review →Interbrokers Review: Withdrawal Delays and Moving Requirements
Risk review →Intercapital Equity Partners Review: Advance-Fee Pressure and Account Lockouts
Risk review →Intercapital Venture Group Review: Regulatory Silence and Fund Risk
Risk review →Intercityglobal Review: Unlicensed Operation and Vague Disclosures
Risk review →Intercontinental Financial Protection Commission Review: Public Warnings and Custody Concerns
Risk review →InterContinental Financial Regulatory Board Review: Offshore Setup and Payout Complaints
Risk review →InterCryptos Ltd Review: No Verifiable Licence and Thin Transparency
Risk review →Interequity Inc. Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Interersos Interesosf Review: Warning-List Listing and Transparency Gaps
Risk review →Interersos Review: Flagged for Investor Protection Concerns
Risk review →Interexfinance Review: Advance-Fee Pressure and Account Lockouts
Risk review →Interfox Commercial Limited (the entity operates under the business name Stockxm Review: Regulator Warnings and Fund-Safety Risk
Risk review →InterGlobal Financial Registrar Review: Regulator Warnings and Fund-Safety Risk
Risk review →Intergrow Stock Review: Named on an Official Warning List
Risk review →INTERIM CREDIT Review: Impersonation Risk and Ownership Gaps
Risk review →Interlandassetmgt Review: Guaranteed-Return Claims and Red Flags
Risk review →Interlink Capital Group Ltd Review: Anonymous Ownership and Aggressive Sales
Risk review →Interlitesorverxts Review: Advance-Fee Pressure and Account Lockouts
Risk review →INTERMAGNUM Magnum International Markets Ltd. Review: Pressure Tactics and Opaque Ownership
Risk review →INTERMAGNUM Review: Fake Trading Platform Indicators
Risk review →INTERMARKETS Corp. Ltd. Review: Opaque Execution and Margin Terms
Risk review →Intermediate Capital Group – Millennium Capital Management Ltd Review: Recycled Infrastructure and Cloned Sites
Risk review →International Assets Investment Review: Unlicensed Operation and Vague Disclosures
Risk review →International Association of Transfer Agents Review: Advance-Fee Pressure and Account Lockouts
Risk review →International Bank Malaysia Review: Suspicious Payout Behaviour and Barriers
Risk review →International Bank Malta Review: Opaque Execution and Margin Terms
Risk review →INTERNATIONAL BASIC SOUL SL (MADRID) Review: Unaccountable Operator and Payout Delays
Risk review →International Board of Mergers & Acquisitions Review: Advance-Fee Pressure and Account Lockouts
Risk review →International Board of Trade Commission Review: Recycled Infrastructure and Cloned Sites
Risk review →International Business Permit Certificate (IBPC) Review: Regulator Warnings and Fund-Safety Risk
Risk review →International Business Permit Certificate a/k/a IBPC Corp Review: Impersonation Risk and Ownership Gaps
Risk review →International Business Permit Certificate Review: Public Warnings and Custody Concerns
Risk review →International Capital Markets Pty. Ltd Review: Warning-List Listing and Transparency Gaps
Risk review →international capital markets Review: Conversion-Driven Marketing and Hidden Fees
Risk review →International Chamber Broker Review: Advance-Fee Pressure and Account Lockouts
Risk review →International Claims Commission Review: Named on an Official Warning List
Risk review →International Commission of Securities Review: Warning-List Listing and Transparency Gaps
Risk review →International Compliance Assistance Center Review: Conversion-Driven Marketing and Hidden Fees
Risk review →International Corporate Advisors Review: Unlicensed Operation and Vague Disclosures
Risk review →International Divestment Services IR Ltd Review: Cold-Contact Tactics and Deposit Pressure
Risk review →International Equities Administrators Review: Anonymous Ownership and Aggressive Sales
Risk review →International Escrow Services, Inc Review: Unlicensed Operation and Vague Disclosures
Risk review →International Exchange Commission Review: Weak Oversight and Offshore Registration
Risk review →International Exchange Regulatory Commission Review: Anonymous Ownership and Aggressive Sales
Risk review →International Finance Serve IF-Serve Review: Unlicensed Operation and Vague Disclosures
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