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 28,947 reviewed brokers.
Johnson McQuade Acquisitions Corp. Review: Unaccountable Operator and Payout Delays
Risk review →Johnston & Murphy Capital Inc. Review: Recycled Infrastructure and Cloned Sites
Risk review →Johor Investment Berhad Review: Advance-Fee Pressure and Account Lockouts
Risk review →JOINCOBRATRADINGPLATFORM Review: Regulatory Silence and Fund Risk
Risk review →JoinSSE Review: Withdrawal Delays and Moving Requirements
Risk review →Jonarnstein Review: Unlicensed Operation and Vague Disclosures
Risk review →Jones & Rossman – Solicitors Ltd Review: Public Warnings and Custody Concerns
Risk review →Jones Mutual Review: Suspicious Payout Behaviour and Barriers
Risk review →Jones Mutual/GreenRiver OU Review: Offshore Setup and Payout Complaints
Risk review →JONGROCE LTD Review: Unregistered Securities and Warning Notices
Risk review →Jonny’s Traders @Jonny_Mitchell1991 @Jonnysacademy Review: Offshore Setup and Payout Complaints
Risk review →Jonny’s Trading Academy ( Review: Offshore Setup and Payout Complaints
Risk review →Jordan Limited Review: Named on an Official Warning List
Risk review →Jordan Peter Heyward t/a @TradewithJordanfx & Heyward Marketing Ltd Review: Public Warnings and Custody Concerns
Risk review →Joris Trade Review: Regulatory Silence and Fund Risk
Risk review →Josef Nejedly Consultancy Review: Recycled Infrastructure and Cloned Sites
Risk review →Josef Seibel Investments Review: Cloned Branding and Withdrawal Blocks
Risk review →josefhopfinger-pcft.com josef-hopfinger-pcft.com Review: Unaccountable Operator and Payout Delays
Risk review →Joseph Oliver – Mediação de Seguros, Lda Review: Suspicious Payout Behaviour and Barriers
Risk review →JOSHUA CONSULTING LTD Review: Withdrawal Delays and Moving Requirements
Risk review →JOVEN INVERSOR (YOUTUBER FINANCIERO) Review: Fake Trading Platform Indicators
Risk review →Joxdex Review: No Verifiable Licence and Thin Transparency
Risk review →Joy Chains Review: Unaccountable Operator and Payout Delays
Risk review →JP Crypto Review: Flagged for Investor Protection Concerns
Risk review →JP Crypto Service Review: Opaque Execution and Margin Terms
Risk review →JP Finance; Jean Pierre Technologies LTD Review: Weak Oversight and Offshore Registration
Risk review →Jp Financial Review: Unlicensed Operation and Vague Disclosures
Risk review →JP Moreau Ltd Review: Anonymous Ownership and Aggressive Sales
Risk review →JP Morgan (Clone) Review: Pressure Tactics and Opaque Ownership
Risk review →JP Morgan Private Bank (Clone) Review: Weak Oversight and Offshore Registration
Risk review →JP Morgan Review: No Verifiable Licence and Thin Transparency
Risk review →JP MultiBank Group JP Multi Bank Review: Cold-Contact Tactics and Deposit Pressure
Risk review →JP World Trading Review: Named on an Official Warning List
Risk review →JP-EX Crypto Asset Platform Pty Ltd Review: Public Warnings and Custody Concerns
Risk review →JPAB Finance Review: Fake Trading Platform Indicators
Risk review →JPFO Max Review: Warning-List Listing and Transparency Gaps
Risk review →Jpha Conseil Review: High-Pressure Onboarding and Weak Controls
Risk review →Jpholdings Review: Conversion-Driven Marketing and Hidden Fees
Risk review →JPM Consult Review: Advance-Fee Pressure and Account Lockouts
Risk review →Jpmcapitals Review: Cloned Branding and Withdrawal Blocks
Risk review →JPR Capital Corp. Review: Regulator Warnings and Fund-Safety Risk
Risk review →JPY500 Review: Opaque Execution and Margin Terms
Risk review →JPYINVESTMENTS Review: Impersonation Risk and Ownership Gaps
Risk review →JRBKR (Imposter) Review: Named on an Official Warning List
Risk review →JRFX (Imposter) Review: Offshore Setup and Payout Complaints
Risk review →JrgenSchmic3o Review: Regulatory Silence and Fund Risk
Risk review →jrothschild.org (Clone of FCA Authorised Firm) Review: Flagged for Investor Protection Concerns
Risk review →Jsasesoresfinancieros Review: Offshore Setup and Payout Complaints
Risk review →JSGI Global Holding Limited Review: Withdrawal Delays and Moving Requirements
Risk review →JSM Financial Review: Offshore Setup and Payout Complaints
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