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 28,986 reviewed brokers.
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
Risk review →Investiraupays Review: Weak Oversight and Offshore Registration
Risk review →Investire Kivo Review: Regulator Warnings and Fund-Safety Risk
Risk review →Investirex Review: Withdrawal Friction and Investor Complaints
Risk review →Investisafe Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Investium Group Review: Advance-Fee Pressure and Account Lockouts
Risk review →INVESTIVEO FR WEB ONLINE LTD Review: Regulator Warnings and Fund-Safety Risk
Risk review →Investixcrypto Review: Weak Oversight and Offshore Registration
Risk review →Investkaizen Review: Warning-List Listing and Transparency Gaps
Risk review →Investkredit Bank AG Review: Regulatory Silence and Fund Risk
Risk review →InvestLab Global Review: Advance-Fee Pressure and Account Lockouts
Risk review →InvestLand Review: Warning-List Listing and Transparency Gaps
Risk review →InvestMeisterPro Review: Named on an Official Warning List
Risk review →Investment & Europe Assets Limited Review: Advance-Fee Pressure and Account Lockouts
Risk review →Investment Advice Bureau Review: Public Warnings and Custody Concerns
Risk review →Investment and Securities Recovery Council Review: Fake Trading Platform Indicators
Risk review →Investment and Security Fraud Protection Agency Two Prudential Plaza Review: Fake Trading Platform Indicators
Risk review →Investment Bond Rates Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Investment Boutique Poland Review: Weak Oversight and Offshore Registration
Risk review →Investment Bridge Review: Unregistered Securities and Warning Notices
Risk review →Investment Capital and Financial Regulatory Services Review: High-Pressure Onboarding and Weak Controls
Risk review →INVESTMENT CAPITAL LTD Review: Fake Trading Platform Indicators
Risk review →Investment chart Review: Regulatory Silence and Fund Risk
Risk review →Investment Chartindex Review: Advance-Fee Pressure and Account Lockouts
Risk review →Investment Chartindexm Review: Cloned Branding and Withdrawal Blocks
Risk review →Investment Chartindexp Review: Fake Trading Platform Indicators
Risk review →Investment Chartindexv Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Investment checker Review: No Verifiable Licence and Thin Transparency
Risk review →Investment Company Activity Ltd. Review: Guaranteed-Return Claims and Red Flags
Risk review →Investment Compare ISA Review: Regulator Warnings and Fund-Safety Risk
Risk review →investment compare Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Investment Comparison Online Review: Weak Oversight and Offshore Registration
Risk review →Investment Corb Review: Unregistered Securities and Warning Notices
Risk review →Investment creates income Review: Regulator Warnings and Fund-Safety Risk
Risk review →Investment Daily Review: Regulator Warnings and Fund-Safety Risk
Risk review →Investment Finder a trading name of London Choice Investments Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Investment finder Review: Offshore Setup and Payout Complaints
Risk review →Investment Finder UK Review: Cloned Branding and Withdrawal Blocks
Risk review →Investment fraud through dating apps Review: Regulator Warnings and Fund-Safety Risk
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