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 28,957 reviewed brokers.
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
Risk review →International Financial & Regulatory Commission Review: Recycled Infrastructure and Cloned Sites
Risk review →International Financial Centre Token (IFCT) Review: Advance-Fee Pressure and Account Lockouts
Risk review →International Financial Claims and Compensation Authority Review: No Verifiable Licence and Thin Transparency
Risk review →International Financial Forensics Organization Review: Pressure Tactics and Opaque Ownership
Risk review →INTERNATIONAL FINANCIAL GROUP LLC Review: Weak Oversight and Offshore Registration
Risk review →International Financial Market Regulatory Agency Review: Offshore Setup and Payout Complaints
Risk review →International Financial Oversight Commission Review: Advance-Fee Pressure and Account Lockouts
Risk review →International Financial Securities Regulatory Commission Review: Conversion-Driven Marketing and Hidden Fees
Risk review →International Financial Trading Commission Review: High-Pressure Onboarding and Weak Controls
Risk review →International Fraud Alert Review: Flagged for Investor Protection Concerns
Risk review →International Fraud Assessment Agency Review: Impersonation Risk and Ownership Gaps
Risk review →International Fraud Watch Review: No Verifiable Licence and Thin Transparency
Risk review →International Information Exchange Review: Named on an Official Warning List
Risk review →International Invest Group Review: Unaccountable Operator and Payout Delays
Risk review →International Investments and Securities Commission Review: Regulator Warnings and Fund-Safety Risk
Risk review →International Investor Protection Coalition Review: Weak Oversight and Offshore Registration
Risk review →International Management Brokers EOOD (previous name Alternativa Financial EOOD) Review: Named on an Official Warning List
Risk review →INTERNATIONAL MARINE SURVEYORS Review: Unaccountable Operator and Payout Delays
Risk review →International Market Service Board Review: Withdrawal Delays and Moving Requirements
Risk review →International Markets Live Inc (IM MASTERY ACADEMY) Review: Suspicious Payout Behaviour and Barriers
Risk review →International Markets Live LTD Review: Unlicensed Operation and Vague Disclosures
Risk review →International Markets Review: Suspicious Payout Behaviour and Barriers
Risk review →International Mergers Review: Weak Oversight and Offshore Registration
Risk review →International Network for Investor Action and Protection Review: Unregistered Securities and Warning Notices
Risk review →International Options Trading Ltd Pty Review: Offshore Setup and Payout Complaints
Risk review →International Organization of Registrar and Clearing Agents (IORACA) Review: Withdrawal Delays and Moving Requirements
Risk review →International Organization of Transfer and Registrar Agents Review: Regulator Warnings and Fund-Safety Risk
Risk review →International Protection and Surveillance Authority Review: Withdrawal Delays and Moving Requirements
Risk review →International Registration and Transfer Group Review: Pressure Tactics and Opaque Ownership
Risk review →International regulator warning Review: Unlicensed Operation and Vague Disclosures
Risk review →International Regulators Board Review: Advance-Fee Pressure and Account Lockouts
Risk review →International Reserve Review: Advance-Fee Pressure and Account Lockouts
Risk review →International Securities Accreditation Authority Review: Conversion-Driven Marketing and Hidden Fees
Risk review →International Securities Administrators Review: Cold-Contact Tactics and Deposit Pressure
Risk review →International Securities and Equities Board Review: Named on an Official Warning List
Risk review →International Securities Authority Review: Public Warnings and Custody Concerns
Risk review →International Securities Board Review: Unlicensed Operation and Vague Disclosures
Risk review →International Securities Commission Review: Recycled Infrastructure and Cloned Sites
Risk review →International Securities Regulators Review: Unaccountable Operator and Payout Delays
Risk review →International Securities Regulatory Agency Review: Withdrawal Delays and Moving Requirements
Risk review →International Securities Regulatory Division Review: Anonymous Ownership and Aggressive Sales
Risk review →International Securities Trade Agency Review: Unaccountable Operator and Payout Delays
Risk review →International Securities Validation Division Review: Regulatory Silence and Fund Risk
Risk review →International Share Verification Department Review: Impersonation Risk and Ownership Gaps
Risk review →International Shareholders Compliance Department Review: Opaque Execution and Margin Terms
Risk review →International Stock Regulators Review: Conversion-Driven Marketing and Hidden Fees
Risk review →International Stock Transfer Administration (ISTA) Review: Unaccountable Operator and Payout Delays
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