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 28,950 reviewed brokers.
Kensington UCTIS ICAV Review: Opaque Execution and Margin Terms
Risk review →Kenure ICAV (Clone) Review: Public Warnings and Custody Concerns
Risk review →Kenvestium Review: Opaque Execution and Margin Terms
Risk review →KeperCoin Review: Advance-Fee Pressure and Account Lockouts
Risk review →KEPLER IA Review: Suspicious Payout Behaviour and Barriers
Risk review →kepler_smtp@netc.fr Review: No Verifiable Licence and Thin Transparency
Risk review →Kerdant Review: Account Lockouts and Unverified Custody
Risk review →Keretrader Review: Flagged for Investor Protection Concerns
Risk review →KERFORD INVESTMENT LIMITED Review: Regulator Warnings and Fund-Safety Risk
Risk review →KESHER GROUP_PANAMA Review: Unregistered Securities and Warning Notices
Risk review →Keswick Group Review: Withdrawal Delays and Moving Requirements
Risk review →Kevin Awad – KJRVS inc. Review: Recycled Infrastructure and Cloned Sites
Risk review →Kewodex Review: Unlicensed Operation and Vague Disclosures
Risk review →KEY COIN ASSETS LTD Review: Weak Oversight and Offshore Registration
Risk review →Key4win Review: Opaque Execution and Margin Terms
Risk review →KEYANB JAVIERA MORALES SPAKEYANB CRYPTO GROUP LTD Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Keycroft Investments (clone of FCA authorised firm) Review: Offshore Setup and Payout Complaints
Risk review →Keyfunders Review: Unregistered Securities and Warning Notices
Risk review →KeyfxMarkets Review: No Verifiable Licence and Thin Transparency
Risk review →Keyline FX Review: Fake Trading Platform Indicators
Risk review →Keys Law Group Review: Regulator Warnings and Fund-Safety Risk
Risk review →Keystone Corporate Group Review: Pressure Tactics and Opaque Ownership
Risk review →Keystone Global Marketing Review: Offshore Setup and Payout Complaints
Risk review →Keystone International Markets Limited Review: Guaranteed-Return Claims and Red Flags
Risk review →KeystoneVaults Review: No Verifiable Licence and Thin Transparency
Risk review →Keytrade Bank (clone of EEA authorised firm) Review: Regulatory Silence and Fund Risk
Risk review →KeyWealth Review: Cloned Branding and Withdrawal Blocks
Risk review →Kf Finance Review: Fake Trading Platform Indicators
Risk review →KFG Leasing spółka z ograniczona odpowiedzialnością Review: Regulator Warnings and Fund-Safety Risk
Risk review →KFG Spółka Akcyjna Review: Anonymous Ownership and Aggressive Sales
Risk review →KFX FINANCIAL MARKET Review: Weak Oversight and Offshore Registration
Risk review →kfxkai Review: Anonymous Ownership and Aggressive Sales
Risk review →KG FINANCES Review: Guaranteed-Return Claims and Red Flags
Risk review →KH SHARES Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Khaelyon Review: Anonymous Ownership and Aggressive Sales
Risk review →Khaima Trade Ltd Review: Offshore Registration and Account Lockouts
Risk review →Khatwa Liltamwil Review: Opaque Execution and Margin Terms
Risk review →KhazanahNext AI Review: Anonymous Ownership and Aggressive Sales
Risk review →Khb Invest Review: Cloned Branding and Withdrawal Blocks
Risk review →Kheprat Review: High-Pressure Onboarding and Weak Controls
Risk review →KHNTUS Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Kiefer Business Services LLC Review: Withdrawal Delays and Moving Requirements
Risk review →Kieren Hamilton Review: Suspicious Payout Behaviour and Barriers
Risk review →Kievs Credit Union Review: Suspicious Payout Behaviour and Barriers
Risk review →Kievs Credits Union Bank Review: Warning-List Listing and Transparency Gaps
Risk review →Kilcor Investment Management Pty Ltd Review: Offshore Setup and Payout Complaints
Risk review →Kim Exshares Review: Public Warnings and Custody Concerns
Risk review →Kine Exchange Review: High-Pressure Onboarding and Weak Controls
Risk review →Kinetic Escrow Trust Review: Regulator Warnings and Fund-Safety Risk
Risk review →Kineticworldthai Review: Impersonation Risk and Ownership Gaps
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