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 28,957 reviewed brokers.
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
Risk review →Kineticworldwideassets Review: Advance-Fee Pressure and Account Lockouts
Risk review →King Academy Review: Fake Trading Platform Indicators
Risk review →King Bonds Group Review: Cloned Branding and Withdrawal Blocks
Risk review →King Capital Management Review: No Verifiable Licence and Thin Transparency
Risk review →KING COINS Review: Anonymous Ownership and Aggressive Sales
Risk review →King of Organic Ohkad’s Review: Recycled Infrastructure and Cloned Sites
Risk review →King of Salad Certified Ohkad’s Review: Weak Oversight and Offshore Registration
Risk review →King of Salad Ohkad’s Review: No Verifiable Licence and Thin Transparency
Risk review →Kingdom Trade Company Review: Cloned Branding and Withdrawal Blocks
Risk review →Kingdom Wealth Exchange Inc. Review: Flagged for Investor Protection Concerns
Risk review →Kingdomsly Review: High-Pressure Onboarding and Weak Controls
Risk review →Kingen Inc Cloned firm Review: Regulator Warnings and Fund-Safety Risk
Risk review →KINGEX Review: Fake Trading Platform Indicators
Risk review →KINGLY FX TRADES Review: Impersonation Risk and Ownership Gaps
Risk review →Kings Alliance Review: Withdrawal Friction and Investor Complaints
Risk review →Kings Crypto Space Review: Named on an Official Warning List
Risk review →Kings Point International Company (Switzerland) AG kingspoint-ic.com Review: Opaque Execution and Margin Terms
Risk review →KINGS WEALTH EXCHANGE Review: Unaccountable Operator and Payout Delays
Risk review →Kingsberg International Ltd. Review: Opaque Execution and Margin Terms
Risk review →Kingsbridge Capital Advisors Limited (Clone of FCA authorised firm) Review: Guaranteed-Return Claims and Red Flags
Risk review →Kingsburnwindenergy Review: Offshore Setup and Payout Complaints
Risk review →Kingsfintech Review: Impersonation Risk and Ownership Gaps
Risk review →Kingsland Consulting LLC Review: Weak Oversight and Offshore Registration
Risk review →Kingslane Securities Pty Ltd Review: Named on an Official Warning List
Risk review →Kingsley Capital Partners Inc. Review: Unaccountable Operator and Payout Delays
Risk review →Kingsley Capital/Kingsley Global (clone of FCA authorised firm) Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Kingsley Tradex Review: No Verifiable Licence and Thin Transparency
Risk review →Kingspoint IC Review: Public Warnings and Custody Concerns
Risk review →Kingsrocknamier Review: Pressure Tactics and Opaque Ownership
Risk review →KINGSTRADE Review: Guaranteed-Return Claims and Red Flags
Risk review →Kingsway Capital Limited (Clone of FCA Authorised firm) Review: Opaque Execution and Margin Terms
Risk review →KINGSWAY COMMERCIAL BANK Review: Withdrawal Delays and Moving Requirements
Risk review →Kingswell Global Wallet Review: Regulator Warnings and Fund-Safety Risk
Risk review →Kingswood Equity Consultancy Review: Anonymous Ownership and Aggressive Sales
Risk review →Kintaro Capital Investment Review: Advance-Fee Pressure and Account Lockouts
Risk review →Kintex Assetsfinance Review: Cloned Branding and Withdrawal Blocks
Risk review →Kinzablog Review: Offshore Setup and Payout Complaints
Risk review →KION CAPITAL S.A. Review: Advance-Fee Pressure and Account Lockouts
Risk review →KIONFX TRADE Review: High-Pressure Onboarding and Weak Controls
Risk review →Kiplar Ltd Review: Advance-Fee Pressure and Account Lockouts
Risk review →Kipling Mercer & Co. LLC Review: Withdrawal Delays and Moving Requirements
Risk review →KIQIWK HOLDINGS INTL LIMITED Review: Flagged for Investor Protection Concerns
Risk review →Kirby Joe Associates Review: Regulatory Silence and Fund Risk
Risk review →Kirkland Baker Law Review: Regulatory Silence and Fund Risk
Risk review →Kirkland Gray Acquisitions Review: Unlicensed Operation and Vague Disclosures
Risk review →Kirkland Mergers & Acquisitions Review: Regulatory Silence and Fund Risk
Risk review →Kirther Investment & Trading Inc. Review: Withdrawal Delays and Moving Requirements
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