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 29,008 reviewed brokers.
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
Risk review →JAAG/JAAG Coin Review: Named on an Official Warning List
Risk review →Jackson Associates LLC Review: Unaccountable Operator and Payout Delays
Risk review →Jackson Bernstein Associates Review: Unlicensed Operation and Vague Disclosures
Risk review →Jacob & Grunfeld (clone of EEA authorised firm) Review: Advance-Fee Pressure and Account Lockouts
Risk review →Jacob Stuart & Knight Inc. Review: Conversion-Driven Marketing and Hidden Fees
Risk review →JacobChallinor Review: Recycled Infrastructure and Cloned Sites
Risk review →Jacobson Group Review: Cloned Branding and Withdrawal Blocks
Risk review →Jade & Kelvin Limited Review: No Verifiable Licence and Thin Transparency
Risk review →Jade Pacific Partners Review: Public Warnings and Custody Concerns
Risk review →Jaguar PCP Claims Review: Warning-List Listing and Transparency Gaps
Risk review →Jakub Chrzanowski t/a BSM Ireland Review: No Verifiable Licence and Thin Transparency
Risk review →Jambin Asset Management International S Review: Regulator Warnings and Fund-Safety Risk
Risk review →JAMBIN Review: Conversion-Driven Marketing and Hidden Fees
Risk review →James & Mays, PLLC Review: Unlicensed Operation and Vague Disclosures
Risk review →JamesBriston.FX Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Jamie Trades FX Review: Cloned Branding and Withdrawal Blocks
Risk review →JAMINING Review: Offshore Setup and Payout Complaints
Risk review →Janamonie Review: Opaque Execution and Margin Terms
Risk review →Janco Lazard Transfer Company Review: Cloned Branding and Withdrawal Blocks
Risk review →Janusinvestment Ag Review: No Verifiable Licence and Thin Transparency
Risk review →Janvest Capital 4 sp. z o.o. Review: Impersonation Risk and Ownership Gaps
Risk review →Jardin Smith International Pte Ltd Review: Unregistered Securities and Warning Notices
Risk review →Jardintraco Limited Review: Unverified Custody and Regulatory Gaps
Risk review →Jarlifarl Review: Anonymous Ownership and Aggressive Sales
Risk review →Jatnanven Prime Service Review: Named on an Official Warning List
Risk review →Javius Review: High-Pressure Onboarding and Weak Controls
Risk review →Jaxx Liberty Review: Public Warnings and Custody Concerns
Risk review →JAY TRADES Review: Anonymous Ownership and Aggressive Sales
Risk review →JayFX Review: Regulator Warnings and Fund-Safety Risk
Risk review →jayfxtrades Review: Impersonation Risk and Ownership Gaps
Risk review →JB Indicator Review: Offshore Setup and Payout Complaints
Risk review →Jbgcapital Sa Review: Withdrawal Delays and Moving Requirements
Risk review →Jbhbjd Review: Unlicensed Operation and Vague Disclosures
Risk review →Jbhfinancialgroup Review: Warning-List Listing and Transparency Gaps
Risk review →JBY Capital Review: Named on an Official Warning List
Risk review →JC Capital Ltd. Review: Flagged for Investor Protection Concerns
Risk review →JC Capital Markets LTD Review: No Verifiable Licence and Thin Transparency
Risk review →JC Team Capital Inc. Review: High-Pressure Onboarding and Weak Controls
Risk review →JCAM Investments Ltd (Clone of FCA Authorised firm) Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Jccapitalmarkets Review: Conversion-Driven Marketing and Hidden Fees
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