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 28,991 reviewed brokers.
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
Risk review →Investor Guard Review: Flagged for Investor Protection Concerns
Risk review →Investor Pro Club Review: Opaque Execution and Margin Terms
Risk review →Investor Protect Bureau Review: High-Pressure Onboarding and Weak Controls
Risk review →Investor Protection Enforcement Council Review: Unlicensed Operation and Vague Disclosures
Risk review →INVESTOR RECOVERY SPECIALISTS Review: Unlicensed Operation and Vague Disclosures
Risk review →Investor Relations Review: Impersonation Risk and Ownership Gaps
Risk review →Investor Trading Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Investor warning: Adsplus Limited unreasonably withholding client funds Review: Unaccountable Operator and Payout Delays
Risk review →Investor warning: Easy Trade Investment not registered to provide Review: Guaranteed-Return Claims and Red Flags
Risk review →Investor warning: EZ Markets Review: Fake Trading Platform Indicators
Risk review →Investor warning: NorthWest Options Exchange Review: Flagged for Investor Protection Concerns
Risk review →Investor warning: wisefex.org Investment LTD Review: Impersonation Risk and Ownership Gaps
Risk review →Investor-relations-okj Review: Recycled Infrastructure and Cloned Sites
Risk review →Investor’s brainv1 Review: Guaranteed-Return Claims and Red Flags
Risk review →Investor’s Home-800 Review: Anonymous Ownership and Aggressive Sales
Risk review →Investor’s Home-811 Review: No Verifiable Licence and Thin Transparency
Risk review →INVESTOR24 Financial Solutions GmbH Review: Flagged for Investor Protection Concerns
Risk review →Investora Partners Ltd Review: Anonymous Ownership and Aggressive Sales
Risk review →Investorable.co.uk Review: Unregistered Securities and Warning Notices
Risk review →Investorcog Review: Suspicious Payout Behaviour and Barriers
Risk review →Investors Advisory Services, LLC Review: Suspicious Payout Behaviour and Barriers
Risk review →Investors await economic data Review: Pressure Tactics and Opaque Ownership
Risk review →Investors take note: information on Apex Capital Holdings website is misleading Review: Named on an Official Warning List
Risk review →INVESTORS TRUST Review: Regulatory Silence and Fund Risk
Risk review →investors@sustainableaxa.com Review: Impersonation Risk and Ownership Gaps
Risk review →INVESTORTEX Review: Unlicensed Operation and Vague Disclosures
Risk review →Investoscope – Unlicensed Entity Review: Pressure Tactics and Opaque Ownership
Risk review →Investosea Review: Regulatory Silence and Fund Risk
Risk review →Investous Review: Opaque Execution and Margin Terms
Risk review →Investousit Review: Pressure Tactics and Opaque Ownership
Risk review →INVESTPARK.BIZ Sp. z o.o Review: Weak Oversight and Offshore Registration
Risk review →InvestPath Wealth Review: Advance-Fee Pressure and Account Lockouts
Risk review →Investpedia Review: Flagged for Investor Protection Concerns
Risk review →Investproai Review: Guaranteed-Return Claims and Red Flags
Risk review →Investpromax Review: Conversion-Driven Marketing and Hidden Fees
Risk review →InvestQuest – Sociedade Gestora de Patrimónios, S.A. Review: Regulatory Silence and Fund Risk
Risk review →Investreliance Review: Flagged for Investor Protection Concerns
Risk review →Investrix Ai Review: Regulator Warnings and Fund-Safety Risk
Risk review →Investrixhub Review: Recycled Infrastructure and Cloned Sites
Risk review →INVESTROCK TRUSTED INVESTMENT SOLUTIONS Review: Cold-Contact Tactics and Deposit Pressure
Risk review →InvestSecuritiesGroup Review: Investor Complaints and Hidden Fees
Risk review →InvestSelect Review: No Verifiable Licence and Thin Transparency
Risk review →INVESTUSSD Review: Weak Oversight and Offshore Registration
Risk review →Investwise Review: Anonymous Ownership and Aggressive Sales
Risk review →InvestWithSpaceXfX Review: Anonymous Ownership and Aggressive Sales
Risk review →Investxe Review: Withdrawal Delays and Moving Requirements
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