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.
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 →Its-DeCrypted; It’s DeCrypted Review: Flagged for Investor Protection Concerns
Risk review →Itscapitalag Review: Anonymous Ownership and Aggressive Sales
Risk review →itsuki acquisitions Review: Cloned Branding and Withdrawal Blocks
Risk review →ITT Services AG in Liquidation Review: Conversion-Driven Marketing and Hidden Fees
Risk review →iuwer Review: High-Pressure Onboarding and Weak Controls
Risk review →IUX Markets Review: Public Warnings and Custody Concerns
Risk review →IVA Informer Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Ivaja Ltd Review: High-Pressure Onboarding and Weak Controls
Risk review →Iveco Global Trades Prime Global Trade Review: Opaque Execution and Margin Terms
Risk review →Ivelis Trade 7.2 Review: Advance-Fee Pressure and Account Lockouts
Risk review →Ivenctures Review: Pressure Tactics and Opaque Ownership
Risk review →IVI Funds PLC (clone of FCA authorised firm) Review: Pressure Tactics and Opaque Ownership
Risk review →IVI Umbrella Fund PLC Review: Offshore Setup and Payout Complaints
Risk review →IVISION (Imposter) Review: Cloned Branding and Withdrawal Blocks
Risk review →IVL Leasing Limited (clone of authorised firm) Review: Fake Trading Platform Indicators
Risk review →Ivory Option Review: Regulatory Silence and Fund Risk
Risk review →IvoryOption, owned and operated by Arya Group Ltd Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Ivv Asset Management Bv Review: Cloned Branding and Withdrawal Blocks
Risk review →Ivv Asset Review: Pressure Tactics and Opaque Ownership
Risk review →ivyautomotive (clone of FCA authorised firm) Review: Guaranteed-Return Claims and Red Flags
Risk review →Iwb Bv Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Iwb Groupe Review: Opaque Execution and Margin Terms
Risk review →IWELFARE Review: Impersonation Risk and Ownership Gaps
Risk review →IWI Financial Review: Opaque Execution and Margin Terms
Risk review →Iwinsecurities Review: Unregistered Securities and Warning Notices
Risk review →IWL Consulting Review: Pressure Tactics and Opaque Ownership
Risk review →iX FOREX LTD Review: Weak Oversight and Offshore Registration
Risk review →IXI Capital Holdings (BC) Ltd. Review: Recycled Infrastructure and Cloned Sites
Risk review →Ixinversors Review: Withdrawal Delays and Moving Requirements
Risk review →IXPFX Review: Anonymous Ownership and Aggressive Sales
Risk review →IXSPARKO LLC Review: Opaque Execution and Margin Terms
Risk review →Ixtik Review: Impersonation Risk and Ownership Gaps
Risk review →Iyovia Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Iziwallet Review: Regulatory Silence and Fund Risk
Risk review →Iztonix Review: Regulatory Silence and Fund Risk
Risk review →J and E Davy/J&E Davy/Jane Davy (clone of EEA authorised firm) Review: Unaccountable Operator and Payout Delays
Risk review →J and E Davy/J&E Davy/Jane Davy (clone of FCA authorised firm) Review: Withdrawal Delays and Moving Requirements
Risk review →J McKenzie Review: Regulator Warnings and Fund-Safety Risk
Risk review →J Rothschild – Imposter website Review: Suspicious Payout Behaviour and Barriers
Risk review →J. Investment Company Review: Weak Oversight and Offshore Registration
Risk review →J. Rowan Associates Review: Offshore Setup and Payout Complaints
Risk review →J. Streicher & Co LLC Review: Anonymous Ownership and Aggressive Sales
Risk review →j.beaurain@carmignac-conseil.com Review: Guaranteed-Return Claims and Red Flags
Risk review →J.P. Morgan Asset Management (Clone) Review: Cloned Branding and Withdrawal Blocks
Risk review →J’s World Review: Opaque Execution and Margin Terms
Risk review →JA Stock Review: Conversion-Driven Marketing and Hidden Fees
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