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 28,962 reviewed brokers.
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
Risk review →Invested Capital Review: Withdrawal Friction and Investor Complaints
Risk review →Invested Capital, IC Solutions Review: Regulatory Silence and Fund Risk
Risk review →Investedge Review: Recycled Infrastructure and Cloned Sites
Risk review →Investenix Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Investfundsonline Review: Suspicious Payout Behaviour and Barriers
Risk review →Investgloballimited Review: Offshore Setup and Payout Complaints
Risk review →Investglobalmarkets Review: Regulatory Silence and Fund Risk
Risk review →Investhub 3.0 Review: Conversion-Driven Marketing and Hidden Fees
Risk review →INVESTI SMART Review: Impersonation Risk and Ownership Gaps
Risk review →Investi Smarts Review: Unaccountable Operator and Payout Delays
Risk review →INVESTI SPROUT Review: No Verifiable Licence and Thin Transparency
Risk review →Investi Swiss Group SA Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Investico.trade; Investico.com Review: Pressure Tactics and Opaque Ownership
Risk review →Investicy Broker LLC Review: Named on an Official Warning List
Risk review →Investigbot Review: Withdrawal Delays and Thin Disclosure
Risk review →Investigram Ltd, Goldmanbanc, Inc., Widdershins Group Ltd, Chamberfx, Geverestfx Review: Warning-List Listing and Transparency Gaps
Risk review →Investigram Review: No Verifiable Licence and Thin Transparency
Risk review →INVESTIHIVE Review: Withdrawal Delays and Moving Requirements
Risk review →Investimmoag Review: Unregistered Securities and Warning Notices
Risk review →Investing Capital (a trading style of Dream Equity Ltd) Review: Cloned Branding and Withdrawal Blocks
Risk review →Investing Crypto Review: Suspicious Payout Behaviour and Barriers
Risk review →INVESTING IB Review: No Verifiable Licence and Thin Transparency
Risk review →Investing in Bonds Review: Guaranteed-Return Claims and Red Flags
Risk review →Investing IN Review: Thin Disclosure and Cloned Branding
Risk review →Investing New Zealand Review: Regulatory Silence and Fund Risk
Risk review →Investing Options Review: Offshore Setup and Payout Complaints
Risk review →Investing Solution FX Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Investing Times Review: Warning-List Listing and Transparency Gaps
Risk review →Investing Trade Review: Public Warnings and Custody Concerns
Risk review →Investing Views Review: Impersonation Risk and Ownership Gaps
Risk review →INVESTING242 Review: Unlicensed Operation and Vague Disclosures
Risk review →INVESTINGCITI Review: Unaccountable Operator and Payout Delays
Risk review →InvestingExpert Review: Unregistered Securities and Warning Notices
Risk review →InvestingFF Review: Unlicensed Operation and Vague Disclosures
Risk review →Investinghub.co.uk trading name ambershaw limited Review: Withdrawal Delays and Moving Requirements
Risk review →Investingoperation Inc. Review: Offshore Setup and Payout Complaints
Risk review →Investingops Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Investingscapitals Review: Named on an Official Warning List
Risk review →Investingunity operating via the websites investing-unity.com Review: Regulatory Silence and Fund Risk
Risk review →Investingunity Review: Named on an Official Warning List
Risk review →InvestingVIP Review: Recycled Infrastructure and Cloned Sites
Risk review →Investio Review: Flagged for Investor Protection Concerns
Risk review →InvestiProItalia Review: Opaque Execution and Margin Terms
Risk review →Investir Cheptel Review: Named on an Official Warning List
Risk review →Investir Dans L Or Review: Offshore Setup and Payout Complaints
Risk review →Investir Dans Le Whisky Review: Named on an Official Warning List
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