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 28,986 reviewed brokers.
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
Risk review →JSM markets Review: Unaccountable Operator and Payout Delays
Risk review →JT Limited Partnership Review: Unregistered Securities and Warning Notices
Risk review →JT Trader Financial Services Ltd. Review: Recycled Infrastructure and Cloned Sites
Risk review →JT Trader Review: Cloned Branding and Withdrawal Blocks
Risk review →JT-24 Review: Regulatory Silence and Fund Risk
Risk review →JT-M (APP) Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Ju Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Jubilee ACE Ltd. Review: No Verifiable Licence and Thin Transparency
Risk review →Jubilee Ace Review: Cold-Contact Tactics and Deposit Pressure
Risk review →JUHBZ Review: Advance-Fee Pressure and Account Lockouts
Risk review →Juicy France Review: Cloned Branding and Withdrawal Blocks
Risk review →Juicy Holdings B.V. Review: Advance-Fee Pressure and Account Lockouts
Risk review →Juicyfields Review: Weak Oversight and Offshore Registration
Risk review →Juicytrade Crypto Review: Pressure Tactics and Opaque Ownership
Risk review →JUKEBOX Review: No Verifiable Licence and Thin Transparency
Risk review →JULIA STEPHAN CRYPTO TRADE Review: Suspicious Payout Behaviour and Barriers
Risk review →Julinfob Review: Warning-List Listing and Transparency Gaps
Risk review →jumana.fx Review: Unaccountable Operator and Payout Delays
Risk review →Juno Finance and Leasing Limited Review: Offshore Setup and Payout Complaints
Risk review →Juno Markets (managed by Guinevere Global Pte Ltd) Review: Impersonation Risk and Ownership Gaps
Risk review →JunSheng investment (HK) Holding limited Review: Public Warnings and Custody Concerns
Risk review →Juntoshi Ltd. Review: Pressure Tactics and Opaque Ownership
Risk review →Jupiter Holdings (Clone of FCA Authorised Firm) Review: Warning-List Listing and Transparency Gaps
Risk review →JupiterBanking Review: Recycled Infrastructure and Cloned Sites
Risk review →Jürg Götze Asset Management Review: Withdrawal Delays and Moving Requirements
Risk review →Jussimple Trading Review: Weak Oversight and Offshore Registration
Risk review →Just Bonds Review: Cloned Branding and Withdrawal Blocks
Risk review →Just2Trade Review: Unregistered Securities and Warning Notices
Risk review →JustCoin Trade Limited Review: Flagged for Investor Protection Concerns
Risk review →Juste Patrimòire Review: Unaccountable Operator and Payout Delays
Risk review →JustforexGO Review: Unregistered Securities and Warning Notices
Risk review →Justfortradefx Review: Anonymous Ownership and Aggressive Sales
Risk review →JUSTINLIVETRADING Review: Warning-List Listing and Transparency Gaps
Risk review →JustMarketExpert Review: Unregistered Securities and Warning Notices
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