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 29,047 reviewed brokers.
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
Risk review →InvestXo Review: Account Lockouts and Unverified Custody
Risk review →Invexeo Review: Unaccountable Operator and Payout Delays
Risk review →Invexis Review: Offshore Setup and Payout Complaints
Risk review →Invexium Invest Review: Recycled Infrastructure and Cloned Sites
Risk review →Invicta Financial Services (clone of FCA authorised firm) Review: Flagged for Investor Protection Concerns
Risk review →INVICTA SECURITIES LIMITED Review: Opaque Execution and Margin Terms
Risk review →Invicta Securities Review: Offshore Setup and Payout Complaints
Risk review →Invicta-Securities (clone of FCA authorised firm) Review: Weak Oversight and Offshore Registration
Risk review →Invictet Review: Fake Trading Platform Indicators
Risk review →Invictus Capital Finance (Clone of FCA Authorised Firm) Review: Guaranteed-Return Claims and Red Flags
Risk review →INVICTUS Review: Recycled Infrastructure and Cloned Sites
Risk review →Invictuscapital Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Invinco Gmbh Review: Fund-Safety Risks and Withdrawal Delays
Risk review →Inviquant Review: Recycled Infrastructure and Cloned Sites
Risk review →Invisioncapitalpartners Review: Flagged for Investor Protection Concerns
Risk review →Invotrade Review: Flagged for Investor Protection Concerns
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