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.
Invest Partnercapital Review: Unlicensed Operation and Vague Disclosures
Risk review →Invest Primo Review: Unaccountable Operator and Payout Delays
Risk review →Invest Pro 2.0 Review: Pressure Tactics and Opaque Ownership
Risk review →Invest Property Bonds Review: Unaccountable Operator and Payout Delays
Risk review →Invest Sigma Review: Offshore Setup and Payout Complaints
Risk review →INVEST SPHERE TRADING Review: Unaccountable Operator and Payout Delays
Risk review →Invest Stellium Review: High-Pressure Onboarding and Weak Controls
Risk review →Invest Tipster Review: Public Warnings and Custody Concerns
Risk review →Invest UK Bonds Review: No Verifiable Licence and Thin Transparency
Risk review →Invest Union Ltd Review: Offshore Registration and Account Lockouts
Risk review →Invest Wave Max Review: Flagged for Investor Protection Concerns
Risk review →Invest Wealth Solutions Ltd (clone of FCA authorised firm) Review: Recycled Infrastructure and Cloned Sites
Risk review →Invest Wine Review: Regulator Warnings and Fund-Safety Risk
Risk review →INVEST WITH NHS Review: Pressure Tactics and Opaque Ownership
Risk review →INVEST-HOLVI S.A. Review: Withdrawal Delays and Moving Requirements
Risk review →Invest-Loan Review: Weak Oversight and Offshore Registration
Risk review →Invest-nz.org: false and misleading statements Review: Suspicious Payout Behaviour and Barriers
Risk review →Invest-Ride Review: Warning-List Listing and Transparency Gaps
Risk review →Invest505 Review: Hidden Fees and Fund-Safety Risks
Risk review →Investactive Review: Offshore Setup and Payout Complaints
Risk review →Investam HK (Investam-HK) Review: Unregistered Securities and Warning Notices
Risk review →Investam HK Review: Pressure Tactics and Opaque Ownership
Risk review →InvestarioX Review: Impersonation Risk and Ownership Gaps
Risk review →InvestaroX Review: Unaccountable Operator and Payout Delays
Risk review →Investas Review: Offshore Setup and Payout Complaints
Risk review →Investaxmng Review: Suspicious Payout Behaviour and Barriers
Risk review →Investbook Review: No Verifiable Licence and Thin Transparency
Risk review →InvestBoost Review: Suspicious Payout Behaviour and Barriers
Risk review →Investby Review: Anonymous Ownership and Aggressive Sales
Risk review →InvestCAN App Review: Anonymous Ownership and Aggressive Sales
Risk review →InvestCAN Review: Opaque Execution and Margin Terms
Risk review →Investcapitalbtc Review: No Verifiable Licence and Thin Transparency
Risk review →Investcapitalmarket Review: Pressure Tactics and Opaque Ownership
Risk review →investcapitalworld Review: Withdrawal Friction and Investor Complaints
Risk review →Investcenter Ag Review: Unaccountable Operator and Payout Delays
Risk review →InvestCenter Review: Impersonation Risk and Ownership Gaps
Risk review →Investcity Review: Warning-List Listing and Transparency Gaps
Risk review →InvestCore Ltd. c/o Xertz Consulting Inc. Review: Withdrawal Delays and Moving Requirements
Risk review →InvestCrypto Base Review: Fake Trading Platform Indicators
Risk review →Investcryptoworld Crypto Expert OptionCryptoexpertoptionInvest Crypto World Review: Cloned Branding and Withdrawal Blocks
Risk review →InvestDayFX Review: Thin Disclosure and Cloned Branding
Risk review →InvestDelta Review: Unaccountable Operator and Payout Delays
Risk review →Investec Coins Fund Ltd Review: Opaque Execution and Margin Terms
Risk review →Investec Eu Review: Suspicious Payout Behaviour and Barriers
Risk review →Investec Europe Limited- (CLONE) Review: Advance-Fee Pressure and Account Lockouts
Risk review →Investec Private Banking (clone of authorised firm) Review: High-Pressure Onboarding and Weak Controls
Risk review →investec Review: Offshore Setup and Payout Complaints
Risk review →Investec Trade Review: Withdrawal Delays and Moving Requirements
Risk review →Investec Wealth Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Investeclilimited Review: Unregistered Securities and Warning Notices
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