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 28,984 reviewed brokers.
Investment Management Services Pty Ltd Review: Opaque Execution and Margin Terms
Risk review →Investment Navigation Group 1 Review: Suspicious Payout Behaviour and Barriers
Risk review →Investment Option Review: Advance-Fee Pressure and Account Lockouts
Risk review →Investment Peak Review: Guaranteed-Return Claims and Red Flags
Risk review →Investment Recovery Service Review: Unregistered Securities and Warning Notices
Risk review →Investment Review: Cloned Branding and Withdrawal Blocks
Risk review →Investment Strategy Group (18) Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Investment Strategy Group (61) Review: Unregistered Securities and Warning Notices
Risk review →Investment Strategy Group (62) Review: Flagged for Investor Protection Concerns
Risk review →Investment Strategy Group 91 Review: Advance-Fee Pressure and Account Lockouts
Risk review →Investment Supermarket Review: Regulatory Silence and Fund Risk
Risk review →Investment Synergy Review: Guaranteed-Return Claims and Red Flags
Risk review →Investment Technique Review: Regulatory Silence and Fund Risk
Risk review →Investment warning concerning Maesara Investments Limited Review: Anonymous Ownership and Aggressive Sales
Risk review →Investment-compare.co.uk Review: Regulator Warnings and Fund-Safety Risk
Risk review →Investment-point.co.uk Review: Named on an Official Warning List
Risk review →investment-search.co.uk Review: Unaccountable Operator and Payout Delays
Risk review →Investmentadvisor Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Investmentandpensionlimited Review: Cloned Branding and Withdrawal Blocks
Risk review →INVESTMENTCEX Review: Cold-Contact Tactics and Deposit Pressure
Risk review →investmentfacts.co.uk Review: Named on an Official Warning List
Risk review →Investmentfirm Bank Review: Public Warnings and Custody Concerns
Risk review →InvestmentONE Capital Holdings Pte Ltd Review: Fake Trading Platform Indicators
Risk review →InvestmentPeak1 Review: Anonymous Ownership and Aggressive Sales
Risk review →Investments Comparison Review: Flagged for Investor Protection Concerns
Risk review →Investments With Security Review: Regulator Warnings and Fund-Safety Risk
Risk review →InvestmentsFarm Review: Withdrawal Friction and Investor Complaints
Risk review →Investmentsfirst Review: Weak Oversight and Offshore Registration
Risk review →Investmfi Review: Advance-Fee Pressure and Account Lockouts
Risk review →Investmoney Financial Solution Investmoney Financial Services Review: Public Warnings and Custody Concerns
Risk review →investnowuk.co.uk Review: Impersonation Risk and Ownership Gaps
Risk review →Investo Brokers Review: Suspicious Payout Behaviour and Barriers
Risk review →Investomeric Review: Unregistered Securities and Warning Notices
Risk review →Investonepartners Review: Unlicensed Operation and Vague Disclosures
Risk review →Investor alert Review: Suspicious Payout Behaviour and Barriers
Risk review →Investor alert: Capital Heritage Review: Recycled Infrastructure and Cloned Sites
Risk review →Investor alert: false claims by Finanex Limited Review: Flagged for Investor Protection Concerns
Risk review →Investor alert: false claims by Leumi-vest.com Review: Regulatory Silence and Fund Risk
Risk review →Investor alert: false claims by Onyx Group Limited Review: Suspicious Payout Behaviour and Barriers
Risk review →Investor alert: Jensen and Partners Review: No Verifiable Licence and Thin Transparency
Risk review →Investor alert: Kemik not registered to provide financial advice in New Zealand Review: Guaranteed-Return Claims and Red Flags
Risk review →Investor alert: Octavus Trade Limited is not registered in New Zealand Review: Advance-Fee Pressure and Account Lockouts
Risk review →Investor alert: Truist Financial Corporation Review: Cloned Branding and Withdrawal Blocks
Risk review →Investor alert: VHNX is not licensed to offer derivative trading Review: Pressure Tactics and Opaque Ownership
Risk review →Investor Checker Review: Fake Trading Platform Indicators
Risk review →Investor class Review: Cloned Branding and Withdrawal Blocks
Risk review →Investor Comparison Review: Guaranteed-Return Claims and Red Flags
Risk review →Investor Exchange Group-166 Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Investor First Trade Review: Hidden Fees and Fund-Safety Risks
Risk review →Investor Gold Trust Review: Named on an Official Warning List
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