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 28,947 reviewed brokers.
Amel Investment Group Review: Impersonation Risk and Ownership Gaps
Risk review →AMELIAFX TRADE Review: Fake Trading Platform Indicators
Risk review →Amelieunionmarket Review: Suspicious Payout Behaviour and Barriers
Risk review →Amergeris Wealth Management Review: Cold-Contact Tactics and Deposit Pressure
Risk review →America Bank Limited (Clone of FCA authorised firm) Review: Cold-Contact Tactics and Deposit Pressure
Risk review →American Caritas Credit Union Review: Anonymous Ownership and Aggressive Sales
Risk review →American Financial Group, Inc. Review: Pressure Tactics and Opaque Ownership
Risk review →American First City Corporation Review: Opaque Execution and Margin Terms
Risk review →American First Securities Review: Opaque Execution and Margin Terms
Risk review →American Taxation Incorporated Review: Flagged for Investor Protection Concerns
Risk review →American Vertex Trading Corporation Ltd Review: Offshore Setup and Payout Complaints
Risk review →AmericanFXtrade Review: No Verifiable Licence and Thin Transparency
Risk review →Americanfxtrading Review: No Verifiable Licence and Thin Transparency
Risk review →americapitalfirm.com.tfcapitals.com Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Amerifx Review: Regulatory Silence and Fund Risk
Risk review →AmeriFXpro Review: Flagged for Investor Protection Concerns
Risk review →AMERITRADE INVESTMENT LIMITED Review: Unlicensed Operation and Vague Disclosures
Risk review →Ameritrade Review: Recycled Infrastructure and Cloned Sites
Risk review →Ameritradeoptions Review: Unregistered Securities and Warning Notices
Risk review →AmeriTradings Review: Unverified Custody and Regulatory Gaps
Risk review →Amerom Review: Guaranteed-Return Claims and Red Flags
Risk review →Amersham Banking Hub Review: Opaque Execution and Margin Terms
Risk review →Ameryssa Review: Regulator Warnings and Fund-Safety Risk
Risk review →Amethyst UE Sp. z o.o. Review: Named on an Official Warning List
Risk review →Amex-Financials Review: Cloned Branding and Withdrawal Blocks
Risk review →Amey Finance Academy Ltd Review: Recycled Infrastructure and Cloned Sites
Risk review →Amf Cloudmail Review: Unlicensed Operation and Vague Disclosures
Risk review →Amf Declaration Review: Offshore Setup and Payout Complaints
Risk review →Amf France Opa Review: Unaccountable Operator and Payout Delays
Risk review →Amf Impots Review: Unaccountable Operator and Payout Delays
Risk review →Amf Service Client Review: Fake Trading Platform Indicators
Risk review →Amf Servicefraude Review: Offshore Setup and Payout Complaints
Risk review →amf_io@outlook.com Review: Withdrawal Delays and Moving Requirements
Risk review →amf_support1@protonmail.com Review: Named on an Official Warning List
Risk review →amf-france.finance@tuta.com Review: Unaccountable Operator and Payout Delays
Risk review →amf-france@info-help.team Review: Anonymous Ownership and Aggressive Sales
Risk review →amf-france@mx-encrypted.com Review: Flagged for Investor Protection Concerns
Risk review →amf-france@post.com Review: Weak Oversight and Offshore Registration
Risk review →amf-france@support-finance.eu Review: Opaque Execution and Margin Terms
Risk review →amf-france@support-finance.info Review: Opaque Execution and Margin Terms
Risk review →amf-france@support-finance.world Review: Recycled Infrastructure and Cloned Sites
Risk review →amf-france@support-france.io Review: Unaccountable Operator and Payout Delays
Risk review →amf-mediation@financier.com Review: High-Pressure Onboarding and Weak Controls
Risk review →amf.france.org@mail.fr Review: Weak Oversight and Offshore Registration
Risk review →amf.remboursement@outlook.fr Review: Guaranteed-Return Claims and Red Flags
Risk review →amf@assistance-security.com Review: Unaccountable Operator and Payout Delays
Risk review →amf@autorite-financialmarche.org Review: Guaranteed-Return Claims and Red Flags
Risk review →amf@fastmail.fr Review: Guaranteed-Return Claims and Red Flags
Risk review →amf@financialdepartemnt.com Review: Impersonation Risk and Ownership Gaps
Risk review →amf@financialdepartment.pro Review: Flagged for Investor Protection Concerns
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