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.
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
Risk review →Islamic Inc Review: Offshore Setup and Payout Complaints
Risk review →Islamic Nft Review: Unlicensed Operation and Vague Disclosures
Risk review →Ismopay Review: Named on an Official Warning List
Risk review →Isobel Pay Review: Conversion-Driven Marketing and Hidden Fees
Risk review →isotrader.cc and CORNY SOLUTIONS LLC Review: Conversion-Driven Marketing and Hidden Fees
Risk review →iSpeed Productions Inc. Review: Recycled Infrastructure and Cloned Sites
Risk review →Isptraders Review: Advance-Fee Pressure and Account Lockouts
Risk review →Israel-INVESTMENTS Review: Anonymous Ownership and Aggressive Sales
Risk review →Iswap Euro Review: Cloned Branding and Withdrawal Blocks
Risk review →Italiacriptomarket. Investment Italiacriptomarket Ltd Review: Fake Trading Platform Indicators
Risk review →ITAPROFIT Review: Unlicensed Operation and Vague Disclosures
Risk review →Itaurux Review: Withdrawal Delays and Moving Requirements
Risk review →Itaxation Corporation Ltd. Review: Unregistered Securities and Warning Notices
Risk review →Itbfx Review: Warning-List Listing and Transparency Gaps
Risk review →ITC FX Review: Impersonation Risk and Ownership Gaps
Risk review →Itcolatam Review: Pressure Tactics and Opaque Ownership
Risk review →ITG Market Review: Hidden Fees and Fund-Safety Risks
Risk review →ITGSolution Review: Unverified Custody and Regulatory Gaps
Risk review →itgtcm.com (Clone of FCA authorised firm) Review: Unregistered Securities and Warning Notices
Risk review →ITI Capital Limited/ Itistocks brokers Review: Withdrawal Delays and Moving Requirements
Risk review →Itmehpad Review: Regulator Warnings and Fund-Safety Risk
Risk review →iToro Tradin AG Review: Recycled Infrastructure and Cloned Sites
Risk review →Itoro-Capital Review: Advance-Fee Pressure and Account Lockouts
Risk review →Itoro-Capital/ iToroStocks EuropeLtd (Clone) Review: Fake Trading Platform Indicators
Risk review →iToroStocks Ltd Review: Withdrawal Delays and Moving Requirements
Risk review →ITP Corporation Review: Anonymous Ownership and Aggressive Sales
Risk review →Itp France Review: Flagged for Investor Protection Concerns
Risk review →Itrade Clubs Corp Review: Cloned Branding and Withdrawal Blocks
Risk review →Itrade Invest Review: Public Warnings and Custody Concerns
Risk review →iTrade Limited Review: Unregistered Securities and Warning Notices
Risk review →iTrade Review: Offshore Setup and Payout Complaints
Risk review →Itrade Solutionsltd Review: Opaque Execution and Margin Terms
Risk review →Itradegloballimited Review: Impersonation Risk and Ownership Gaps
Risk review →Itradeinvestment Review: Flagged for Investor Protection Concerns
Risk review →Itradersfx Review: Public Warnings and Custody Concerns
Risk review →iTradingFX Review: Cloned Branding and Pressure Tactics
Risk review →ITrustCapital Review: Fake Trading Platform Indicators
Risk review →its_mofx Review: Opaque Execution and Margin Terms
Risk review →123456789101112131415161718192021222324252627282930313233343536373839404142434445464748495051525354555657585960616263646566676869707172737475767778798081828384858687888990919293949596979899100101102103104105106107108109110111112113114115116117118119120121122123124125126127128129130131132133134135136137138139140141142143144145146147148149150151152153154155156157158159160161162163164165166167168169170171172173174175176177178179180181182183184185186187188189190191192193194195196197198199200201202203204205206207208209210211212213214215216217218219220221222223224225226227228229230231232233234235236237238239240241242243244245246247248249250251252253254255256257258259260261262263264265266267268269270271272273274275276277278279280281282283284285286287288289290291292293294295296297298299300301302303304305306307308309310311312313314315316317318319320321322323324325326327328329330331332333334335336337338339340341342343344345346347348349350351352353354355356357358359360361362363364365366367368369370371372373374375376377378379380381382383384385386387388389390391392393394395396397398399400401402403404405406407408409410411412413414415416417418419420421422423424425426427428429430431432433434435436437438439440441442443444445446447448449450451452453454455456457458459460461462463464465466467468469470471472473474475476477478479480481482483484485486487488489490491492493494495496497498499500501502503504505506507508509510511512513514515516517518519520521522523524525526527528529530531532533534535536537538539540541542543544545546547548549550551552553554555556557558559560561562563564565566567568569570571572573574575576577578579580