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 28,966 reviewed brokers.
Jet Capitals Review: Advance-Fee Pressure and Account Lockouts
Risk review →Jet Prime Capital Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Jet Trade Forex Investment Review: Regulator Warnings and Fund-Safety Risk
Risk review →JetBitx Review: Cold-Contact Tactics and Deposit Pressure
Risk review →JETIFUNDS Review: Regulatory Silence and Fund Risk
Risk review →Jetloan (Clone of FCA authorised firm) Review: Pressure Tactics and Opaque Ownership
Risk review →JETO TRADE Review: Recycled Infrastructure and Cloned Sites
Risk review →Jets Capital Review: Cloned Branding and Withdrawal Blocks
Risk review →Jetxdex Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Jewel Markets Review: Unverified Custody and Regulatory Gaps
Risk review →Jewelry & Gold Futures Review: Public Warnings and Custody Concerns
Risk review →Jewelry & Gold Review: Regulator Warnings and Fund-Safety Risk
Risk review →Jexoro Review: Fake Trading Platform Indicators
Risk review →Jeytrading Review: Conversion-Driven Marketing and Hidden Fees
Risk review →JF Lenong Investment Review: Advance-Fee Pressure and Account Lockouts
Risk review →JFA Advisors, LLC Review: Warning-List Listing and Transparency Gaps
Risk review →JFD GROUP Review: Anonymous Ownership and Aggressive Sales
Risk review →JFD Market Review: Unlicensed Operation and Vague Disclosures
Risk review →JFM Group Review: Regulatory Silence and Fund Risk
Risk review →JFM Pty. Ltd Review: Suspicious Payout Behaviour and Barriers
Risk review →JFS Brokers (clone of FCA authorised firm) Review: Unregistered Securities and Warning Notices
Risk review →JFX Review: Fake Trading Platform Indicators
Risk review →Jgcmgs Review: Opaque Execution and Margin Terms
Risk review →JH Group Review: No Verifiable Licence and Thin Transparency
Risk review →JHMFX Review: Fake Trading Platform Indicators
Risk review →Jiasheng Asia Pacific Ltd Review: Impersonation Risk and Ownership Gaps
Risk review →Jiaxing International Ltd Review: High-Pressure Onboarding and Weak Controls
Risk review →Jiayu Investment International Co Ltd Review: Impersonation Risk and Ownership Gaps
Risk review →Jibi BANK Plc Review: Cloned Branding and Withdrawal Blocks
Risk review →Jinlong Zhihui Information Technology Limited Review: Regulator Warnings and Fund-Safety Risk
Risk review →Jitak Capital Limited Review: Anonymous Ownership and Aggressive Sales
Risk review →Jite Trade Review: Cold-Contact Tactics and Deposit Pressure
Risk review →JJ Matthias Asset Management Review: Fake Trading Platform Indicators
Risk review →JJ Poor To Rich Review: Public Warnings and Custody Concerns
Risk review →JK Digital Media Ltd Review: Guaranteed-Return Claims and Red Flags
Risk review →JK Investment Brussels Review: Withdrawal Delays and Moving Requirements
Risk review →JKH Investment Holdings (S) Pte Ltd Review: Opaque Execution and Margin Terms
Risk review →JLJ Platinum LTD t/a Platinum University Review: Suspicious Payout Behaviour and Barriers
Risk review →JLT Group Review: No Verifiable Licence and Thin Transparency
Risk review →JLT Review: Withdrawal Friction and Investor Complaints
Risk review →JMBE Finances Review: Unregistered Securities and Warning Notices
Risk review →Jmgtradingmarkets Review: Regulator Warnings and Fund-Safety Risk
Risk review →JMI GAMIEXM Review: Flagged for Investor Protection Concerns
Risk review →Jmiswisssecurities Review: Regulatory Silence and Fund Risk
Risk review →Jmitfs Review: Anonymous Ownership and Aggressive Sales
Risk review →JMS Bonds (clone of EEA authorised firm) Review: Unregistered Securities and Warning Notices
Risk review →JMS ICAV (CLONE) Review: Withdrawal Delays and Moving Requirements
Risk review →JMS Invest Review: Recycled Infrastructure and Cloned Sites
Risk review →JMS Investment Services Review: Opaque Execution and Margin Terms
Risk review →JMS Limited Review: Weak Oversight and Offshore Registration
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