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 29,025 reviewed brokers.
Kamshunpok Wealth Co Ltd Review: Unregistered Securities and Warning Notices
Risk review →Kancelaria Finansowa AWB Sp. z o.o. Review: Weak Oversight and Offshore Registration
Risk review →Kancelaria Finansowa Nikodemus – Finance Tomasz Lisiecki Review: Anonymous Ownership and Aggressive Sales
Risk review →Kancelaria Prawno-Egzekucyjna “Dusi Grosz” sp. z o.o. Review: Unregistered Securities and Warning Notices
Risk review →Kane LPI Solutions Ltd. Review: Unaccountable Operator and Payout Delays
Risk review →Kangot Review: Conversion-Driven Marketing and Hidden Fees
Risk review →kannon acquisitions Review: Anonymous Ownership and Aggressive Sales
Risk review →Kanokwan Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Kanokwan S. Review: Offshore Setup and Payout Complaints
Risk review →Kansai & Partners Review: Suspicious Payout Behaviour and Barriers
Risk review →Kantonal Finanz Review: Regulator Warnings and Fund-Safety Risk
Risk review →Kantonvest Review: Public Warnings and Custody Concerns
Risk review →Kapes Bank Review: Withdrawal Delays and Moving Requirements
Risk review →Kapidex Nx Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Kapilkansal2021 Review: Guaranteed-Return Claims and Red Flags
Risk review →Kapit Lite LLC Review: Offshore Setup and Payout Complaints
Risk review →Kapital & Wert Asset Management GmbH Review: Unlicensed Operation and Vague Disclosures
Risk review →Kapital Accelerate Review: Suspicious Payout Behaviour and Barriers
Risk review →Kapital Finanzen Review: Unregistered Securities and Warning Notices
Risk review →Kapital RS Review: Pressure Tactics and Opaque Ownership
Risk review →KAPITAL TRADE (CLONE) Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Kapital Trade Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Kapitaleu Review: Recycled Infrastructure and Cloned Sites
Risk review →KapitalFX Review: Regulator Warnings and Fund-Safety Risk
Risk review →Kapitałowy Fundusz Pożyczkowy sp. z o.o. Review: Guaranteed-Return Claims and Red Flags
Risk review →KapitalVex Review: Fake Trading Platform Indicators
Risk review →Kapitec Invest Review: No Verifiable Licence and Thin Transparency
Risk review →Kaplan Mergers Review: Fake Trading Platform Indicators
Risk review →Kaplink 006 Limited Review: Weak Oversight and Offshore Registration
Risk review →Kaplink 007 Limited Review: Cloned Branding and Withdrawal Blocks
Risk review →Kaplink 008 Limited Review: Opaque Execution and Margin Terms
Risk review →Kaplink 010 Limited Review: Opaque Execution and Margin Terms
Risk review →Kapstream Capital Pty Limited Kapstream MarketsKPS Markets Review: Cloned Branding and Withdrawal Blocks
Risk review →Kapstream Capital Pty Limited Review: Guaranteed-Return Claims and Red Flags
Risk review →Kapstream Trading Review: Unaccountable Operator and Payout Delays
Risk review →Kapusta MNE Review: Unaccountable Operator and Payout Delays
Risk review →Karatbars International GMBH Review: Flagged for Investor Protection Concerns
Risk review →Karatbars International GmbH, Karatbit Exchange Review: Impersonation Risk and Ownership Gaps
Risk review →Karatbit Exchange Review: Suspicious Payout Behaviour and Barriers
Risk review →Karbonate Minerals Corp. Review: Cloned Branding and Withdrawal Blocks
Risk review →Kardon Capital Review: Weak Oversight and Offshore Registration
Risk review →Karello D Buro LLC Review: Impersonation Risk and Ownership Gaps
Risk review →Karlsruhe Baden Bank Switzerland karlsruhebaden.com Review: Impersonation Risk and Ownership Gaps
Risk review →Karroo Capital (clone of an FCA Authorised Firm) Review: Regulatory Silence and Fund Risk
Risk review →Kartexer Review: Regulator Warnings and Fund-Safety Risk
Risk review →Karuas/Coinfixes Review: Recycled Infrastructure and Cloned Sites
Risk review →Karum Group LLC Law Firm Review: Withdrawal Delays and Moving Requirements
Risk review →Kash Kredit Express Review: Impersonation Risk and Ownership Gaps
Risk review →KashSpeed Review: Weak Oversight and Offshore Registration
Risk review →Kasimayari Group ( Review: Named on an Official Warning List
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