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 28,956 reviewed brokers.
Irisfinancekg Review: Fake Trading Platform Indicators
Risk review →Irisfrench Review: Named on an Official Warning List
Risk review →Irish Comparison Review: Weak Oversight and Offshore Registration
Risk review →Irish Investments Review: Cloned Branding and Withdrawal Blocks
Risk review →Irish Life Investment Managers Limited (Clone) Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Irish Rate Tracker Review: Withdrawal Delays and Moving Requirements
Risk review →Irish Savings Rates Review: Regulator Warnings and Fund-Safety Risk
Risk review →Irish Term Deposits Review: Withdrawal Delays and Moving Requirements
Risk review →Irishratefinder Review: Unregistered Securities and Warning Notices
Risk review →Irkasio Systems OU T/A Fitrex Review: Withdrawal Delays and Moving Requirements
Risk review →IRMGT Review: High-Pressure Onboarding and Weak Controls
Risk review →Irobot Trade Review: Withdrawal Delays and Moving Requirements
Risk review →Iron Gates FX Review: Withdrawal Delays and Thin Disclosure
Risk review →Iron Max Group Review: Cloned Branding and Withdrawal Blocks
Risk review →Ironclad Investments Review: Weak Oversight and Offshore Registration
Risk review →IronCredmere Review: Regulatory Silence and Fund Risk
Risk review →Ironefx Review: No Verifiable Licence and Thin Transparency
Risk review →IronFX Global Limited Review: Advance-Fee Pressure and Account Lockouts
Risk review →IronFX Review: Suspicious Payout Behaviour and Barriers
Risk review →IronixFX Review: Named on an Official Warning List
Risk review →IronMarkets Review: High-Pressure Onboarding and Weak Controls
Risk review →Ironpeak Tradebit Review: Regulatory Silence and Fund Risk
Risk review →IronTrade Review: Withdrawal Friction and Investor Complaints
Risk review →Ironvale Review: Regulator Warnings and Fund-Safety Risk
Risk review →IronWealthArc Review: Regulator Warnings and Fund-Safety Risk
Risk review →Ironwood Revolux Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Iroxivor Review: Pressure Tactics and Opaque Ownership
Risk review →Irun Holdings Review: Unregistered Securities and Warning Notices
Risk review →Irvine Humphries Global Review: Withdrawal Delays and Moving Requirements
Risk review →Irvine Mutual Review: Warning-List Listing and Transparency Gaps
Risk review →IS-R InternetServices-Reinders Review: Recycled Infrastructure and Cloned Sites
Risk review →ISA Advisor Review: Recycled Infrastructure and Cloned Sites
Risk review →ISA Checker Review: Public Warnings and Custody Concerns
Risk review →ISA Compare UK Review: Opaque Execution and Margin Terms
Risk review →Isa Comparison Review: Suspicious Payout Behaviour and Barriers
Risk review →ISA Comparison UK Review: Unregistered Securities and Warning Notices
Risk review →Isa Expert Review: Cloned Branding and Withdrawal Blocks
Risk review →ISA Finder UK Review: Unlicensed Operation and Vague Disclosures
Risk review →ISA Help Review: Suspicious Payout Behaviour and Barriers
Risk review →ISA Search Review: Flagged for Investor Protection Concerns
Risk review →ISA Searcher Review: Recycled Infrastructure and Cloned Sites
Risk review →isa-limited.link (Clone of FCA authorised firm) Review: Regulator Warnings and Fund-Safety Risk
Risk review →Isaac Paige Group Review: Fake Trading Platform Indicators
Risk review →Isaloge Investissement Review: Warning-List Listing and Transparency Gaps
Risk review →ISB Global Miners (also known as: Waxco Trading) Review: Pressure Tactics and Opaque Ownership
Risk review →Iseas Assets Investments Review: Investor Complaints and Hidden Fees
Risk review →Isf Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Ishtar FX Review: Withdrawal Friction and Investor Complaints
Risk review →ISI Investment Advisory Ltd Review: Regulator Warnings and Fund-Safety Risk
Risk review →Islah Trading Capital Review: Warning-List Listing and Transparency Gaps
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