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 28,958 reviewed brokers.
amf@financialdepartments.co Review: Opaque Execution and Margin Terms
Risk review →amf@fr-generale.com Review: Pressure Tactics and Opaque Ownership
Risk review →amf@support-financial.com Review: Advance-Fee Pressure and Account Lockouts
Risk review →amf@support-info.live Review: Opaque Execution and Margin Terms
Risk review →amf01france@gmail.com Review: Suspicious Payout Behaviour and Barriers
Risk review →amfautorite@gmail.com Review: Offshore Setup and Payout Complaints
Risk review →amffinanciere@gmail.com Review: Fake Trading Platform Indicators
Risk review →Amffrance Review: Unaccountable Operator and Payout Delays
Risk review →amffranceautoritedesmarchesfin@gmail.com Review: Cloned Branding and Withdrawal Blocks
Risk review →AMFservicesdefraudes@europe.com Review: Unregistered Securities and Warning Notices
Risk review →Amgroup Review: Unaccountable Operator and Payout Delays
Risk review →Ami Solution Review: Unaccountable Operator and Payout Delays
Risk review →AMI SOLUTIONS Review: Regulatory Gaps and Withdrawal Friction
Risk review →Amibit Review: Cloned Branding and Withdrawal Blocks
Risk review →Amicus Finance Limited (Imposter) Review: Opaque Execution and Margin Terms
Risk review →Amicus Investment Ltd Review: Regulator Warnings and Fund-Safety Risk
Risk review →Amigos Loan (Clone of FCA Authorised Firm) Review: Anonymous Ownership and Aggressive Sales
Risk review →AMIHEDGESTRADE Review: Offshore Setup and Payout Complaints
Risk review →Amiral Patrimoine Review: Fake Trading Platform Indicators
Risk review →Amitell Capital Pte Ltd (Impersonated) Review: Impersonation Risk and Ownership Gaps
Risk review →Amitell Capital Pte Ltd Review: Unaccountable Operator and Payout Delays
Risk review →Amitron AG Review: Regulatory Silence and Fund Risk
Risk review →AMK Trust Ltd. Review: High-Pressure Onboarding and Weak Controls
Risk review →Ammuni Review: No Verifiable Licence and Thin Transparency
Risk review →AMOVA Asset Management Ireland Limited (Clone) Review: No Verifiable Licence and Thin Transparency
Risk review →AMP Investment Holdings (Imposter) Review: Warning-List Listing and Transparency Gaps
Risk review →Ampglobalfx Review: Anonymous Ownership and Aggressive Sales
Risk review →AmpliFi Capital Review: Fake Trading Platform Indicators
Risk review →Amplifycoins Review: Public Warnings and Custody Concerns
Risk review →ampvehicles.com (Clone of FCA authorised firm) Review: Impersonation Risk and Ownership Gaps
Risk review →Amrica Fx Trade Review: Weak Oversight and Offshore Registration
Risk review →Amroc Trade Review: Unaccountable Operator and Payout Delays
Risk review →AMS Technology Pte. Ltd. CoAssets International Pte Ltd Review: No Verifiable Licence and Thin Transparency
Risk review →Ams Trade Review: Regulatory Silence and Fund Risk
Risk review →AMT Associates Review: Fake Trading Platform Indicators
Risk review →Amtop Markets Ltd Review: Weak Oversight and Offshore Registration
Risk review →Amundi France Review: Public Warnings and Custody Concerns
Risk review →amundi.cfd Review: Suspicious Payout Behaviour and Barriers
Risk review →amundi.sbs Review: Conversion-Driven Marketing and Hidden Fees
Risk review →amundi@amundfinanc.com Review: Flagged for Investor Protection Concerns
Risk review →amundi05.click Review: Suspicious Payout Behaviour and Barriers
Risk review →amundi05.lol Review: Withdrawal Delays and Moving Requirements
Risk review →Amundi06 Review: Named on an Official Warning List
Risk review →amundi06.cfd Review: Unaccountable Operator and Payout Delays
Risk review →amundi06.click Review: No Verifiable Licence and Thin Transparency
Risk review →amundi06.cyou Review: Guaranteed-Return Claims and Red Flags
Risk review →amundi06.forum Review: Warning-List Listing and Transparency Gaps
Risk review →amundi06.homes Review: Conversion-Driven Marketing and Hidden Fees
Risk review →amundi06.lol Review: Recycled Infrastructure and Cloned Sites
Risk review →amundi06.sbs Review: High-Pressure Onboarding and Weak Controls
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