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.
International Trading Commission Review: Weak Oversight and Offshore Registration
Risk review →International Trading Revenue Review: Anonymous Ownership and Aggressive Sales
Risk review →International Trading Surveillance Authority ITSA Review: Weak Oversight and Offshore Registration
Risk review →International Transfer Services Limited Review: Unregistered Securities and Warning Notices
Risk review →international-fidelity.com (Clone of FCA authorised firm) Review: Conversion-Driven Marketing and Hidden Fees
Risk review →INTERNATIONALE BERATUNGS GmbH Review: Regulator Warnings and Fund-Safety Risk
Risk review →Interosoft Review: Pressure Tactics and Opaque Ownership
Risk review →Interscpi Review: Recycled Infrastructure and Cloned Sites
Risk review →INTERSOS Review: Public Warnings and Custody Concerns
Risk review →Interstate Savings Bank Review: Named on an Official Warning List
Risk review →Intertrade Compliance Board Review: Unregistered Securities and Warning Notices
Risk review →Intertrade Worldwide Business SL Review: Guaranteed-Return Claims and Red Flags
Risk review →Intertrader Review: Cloned Branding and Withdrawal Blocks
Risk review →IntertradesFX (clone of EEA authorised firm) Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Intesa Gestion Review: Unlicensed Operation and Vague Disclosures
Risk review →Intesa Sanpaolo S.p Review: Recycled Infrastructure and Cloned Sites
Risk review →Intetrader Review: High-Pressure Onboarding and Weak Controls
Risk review →Intex Financial Limited/ Intex Asia Pacific (Intex or the Company) Review: Regulatory Silence and Fund Risk
Risk review →INTL Review: Suspicious Payout Behaviour and Barriers
Risk review →INTLBTC Review: Weak Oversight and Offshore Registration
Risk review →Into Partners LLC Review: Named on an Official Warning List
Risk review →Intra Invest Review: Opaque Execution and Margin Terms
Risk review →INTRADE BAR Review: Recycled Infrastructure and Cloned Sites
Risk review →Intraderkor Pro Review: Unregistered Securities and Warning Notices
Risk review →Intraderkor Review: Offshore Setup and Payout Complaints
Risk review →Intraders Review: High-Pressure Onboarding and Weak Controls
Risk review →Intrafund Management Ltd Review: Offshore Setup and Payout Complaints
Risk review →INTRAGLOBAL FX Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Intreal Review: Guaranteed-Return Claims and Red Flags
Risk review →INTREPID & ASSOCIATES LLC Review: Pressure Tactics and Opaque Ownership
Risk review →INTREST EXCHANGE Review: Regulator Warnings and Fund-Safety Risk
Risk review →Intrex Asset Review: Withdrawal Delays and Moving Requirements
Risk review →Intrex Invest Review: Anonymous Ownership and Aggressive Sales
Risk review →Intrex Investment Management Ltd. Review: Weak Oversight and Offshore Registration
Risk review →Intrexxinvestmentltd Review: Unaccountable Operator and Payout Delays
Risk review →Intrgroup Review: Cloned Branding and Withdrawal Blocks
Risk review →Intrinsic Assets Review: Guaranteed-Return Claims and Red Flags
Risk review →Intrinyx Review: Anonymous Ownership and Aggressive Sales
Risk review →INTRIVAS CAPITAL Review: Investor Complaints and Hidden Fees
Risk review →Intro Invest Review: Flagged for Investor Protection Concerns
Risk review →Intro-Invest Ltd t/a Bond Compare Review: Unlicensed Operation and Vague Disclosures
Risk review →Introteamoption Review: Unaccountable Operator and Payout Delays
Risk review →INV Ireland Review: Unlicensed Operation and Vague Disclosures
Risk review →Inv Quest Review: Fake Trading Platform Indicators
Risk review →INV RE Review: Cold-Contact Tactics and Deposit Pressure
Risk review →INVA FINANCE CORPORATION Review: Unaccountable Operator and Payout Delays
Risk review →Inval Holdings Review: Anonymous Ownership and Aggressive Sales
Risk review →InvCenter Review: Advance-Fee Pressure and Account Lockouts
Risk review →InvDaily/Advanced Software Solutions Lda Review: Withdrawal Delays and Moving Requirements
Risk review →INVECH GROUP (Invech Token) Review: Offshore Setup and Payout Complaints
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