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 28,950 reviewed brokers.
247 FX TRADE Review: Pressure Tactics and Opaque Ownership
Risk review →247 Igeniustrade Review: Withdrawal Delays and Moving Requirements
Risk review →247 Options Trade Review: Anonymous Ownership and Aggressive Sales
Risk review →247activetraders Review: Conversion-Driven Marketing and Hidden Fees
Risk review →247AntMiningTrade Review: Suspicious Payout Behaviour and Barriers
Risk review →247Bitcoin Trade Online Review: Guaranteed-Return Claims and Red Flags
Risk review →247Bitxconnect Review: Guaranteed-Return Claims and Red Flags
Risk review →247Crypto Trade Review: Offshore Setup and Payout Complaints
Risk review →247cryptoassets Review: Pressure Tactics and Opaque Ownership
Risk review →247farmcloudmining Review: Advance-Fee Pressure and Account Lockouts
Risk review →247fxlive Review: Pressure Tactics and Opaque Ownership
Risk review →247GlobalTrade Review: Conversion-Driven Marketing and Hidden Fees
Risk review →247hotfxearner LTD Review: Withdrawal Delays and Moving Requirements
Risk review →247LEGACYMARKET Review: Suspicious Payout Behaviour and Barriers
Risk review →247marketgain Limited Review: Weak Oversight and Offshore Registration
Risk review →247octafxtrader Review: Impersonation Risk and Ownership Gaps
Risk review →247primesummit ltd A1-Marketoptions Ltd Review: No Verifiable Licence and Thin Transparency
Risk review →247PROTRADING Review: No Verifiable Licence and Thin Transparency
Risk review →247smartcapital Review: Public Warnings and Custody Concerns
Risk review →247TOPFXMINING Review: High-Pressure Onboarding and Weak Controls
Risk review →247tradelive Review: Guaranteed-Return Claims and Red Flags
Risk review →24bitpay Trade Review: Unlicensed Operation and Vague Disclosures
Risk review →24brickstonefx Review: Warning-List Listing and Transparency Gaps
Risk review →24Cash Lender Review: Regulator Warnings and Fund-Safety Risk
Risk review →24Cashflow 24cashflow Ltd Review: Anonymous Ownership and Aggressive Sales
Risk review →24cfd Review: Named on an Official Warning List
Risk review →24cryptoexpertoptions Review: Weak Oversight and Offshore Registration
Risk review →24cryptoindex Review: Cold-Contact Tactics and Deposit Pressure
Risk review →24dcep Review: Advance-Fee Pressure and Account Lockouts
Risk review →24era Review: Unlicensed Operation and Vague Disclosures
Risk review →24forex trade stocks Review: Opaque Execution and Margin Terms
Risk review →24funds Review: Cold-Contact Tactics and Deposit Pressure
Risk review →24fxtrade Options Review: Account Lockouts and Unverified Custody
Risk review →24hourscryptoexpert Review: Named on an Official Warning List
Risk review →24hrstrustfxoption Review: High-Pressure Onboarding and Weak Controls
Risk review →24loansvally Review: Regulator Warnings and Fund-Safety Risk
Risk review →24markets Review: Regulator Warnings and Fund-Safety Risk
Risk review →24news Review: Recycled Infrastructure and Cloned Sites
Risk review →24onlinetradingcapitals Review: Unlicensed Operation and Vague Disclosures
Risk review →24Option Review: Unaccountable Operator and Payout Delays
Risk review →24OptionBot Review: Conversion-Driven Marketing and Hidden Fees
Risk review →24OptionForex 24OptionForex Investment Group Review: Unlicensed Operation and Vague Disclosures
Risk review →24OptionForex Investment Group 24OptionForex Review: Fake Trading Platform Indicators
Risk review →24OptionForex Review: Advance-Fee Pressure and Account Lockouts
Risk review →24Optiontradings Review: Thin Disclosure and Cloned Branding
Risk review →24primeoption Review: Unregistered Securities and Warning Notices
Risk review →24trade Explore Review: Public Warnings and Custody Concerns
Risk review →24TradeConnect Review: Opaque Execution and Margin Terms
Risk review →24traderush Review: Offshore Setup and Payout Complaints
Risk review →24Trades Review: Unlicensed Operation and Vague Disclosures
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