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.
Amundiaicrypto Review: Guaranteed-Return Claims and Red Flags
Risk review →amundib.shop Review: Named on an Official Warning List
Risk review →Amundibond Review: Guaranteed-Return Claims and Red Flags
Risk review →amundic.sbs Review: Suspicious Payout Behaviour and Barriers
Risk review →Amundim LTD Review: Named on an Official Warning List
Risk review →Amvikta Limited Review: Unaccountable Operator and Payout Delays
Risk review →Amy France Review: No Verifiable Licence and Thin Transparency
Risk review →amytrdfx Review: Unregistered Securities and Warning Notices
Risk review →AMZ – New Investor Online Review: Unlicensed Operation and Vague Disclosures
Risk review →AMZ – New Trading Online Review: Offshore Setup and Payout Complaints
Risk review →AMZ Coffee Invest Review: Regulatory Silence and Fund Risk
Risk review →AMZ Create to make profits. Review: Cloned Branding and Withdrawal Blocks
Risk review →Amz Premium Quality Coffee Review: Weak Oversight and Offshore Registration
Risk review →AMZ Retirement Investments Review: No Verifiable Licence and Thin Transparency
Risk review →Amz Station Coffee Review: Recycled Infrastructure and Cloned Sites
Risk review →Amz-Dreamy Cafe Review: Regulatory Silence and Fund Risk
Risk review →Amz-Lover Coffee Review: Warning-List Listing and Transparency Gaps
Risk review →AMZ.Initial Public Offering Review: Unregistered Securities and Warning Notices
Risk review →amzingnewdl.top Review: High-Pressure Onboarding and Weak Controls
Risk review →Amzon C0ffee Thai Terding Review: Cloned Branding and Withdrawal Blocks
Risk review →Amzon Coffee Trader Review: Unaccountable Operator and Payout Delays
Risk review →An All New Investments (VA) Limited LegacyFX Review: No Verifiable Licence and Thin Transparency
Risk review →an identified person maintaining a FB profile: BPH Investment Fund Company Review: Anonymous Ownership and Aggressive Sales
Risk review →ANAFI TRADE Review: Regulatory Silence and Fund Risk
Risk review →Analyst Que Review: High-Pressure Onboarding and Weak Controls
Risk review →Analystq Review: Suspicious Payout Behaviour and Barriers
Risk review →Analytica Trading Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Analyticfxpro Review: Suspicious Payout Behaviour and Barriers
Risk review →Anancor Review: Flagged for Investor Protection Concerns
Risk review →Anaxdex Review: Unregistered Securities and Warning Notices
Risk review →ANB Express Bank Limited Review: Weak Oversight and Offshore Registration
Risk review →AncherTrading Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Anchor Heritage Bank Review: Public Warnings and Custody Concerns
Risk review →anchor trades global Review: Withdrawal Delays and Moving Requirements
Risk review →Anchorageassetmanage Review: Advance-Fee Pressure and Account Lockouts
Risk review →Anchorpips Review: Regulatory Silence and Fund Risk
Risk review →Âncora Finzen Review: Impersonation Risk and Ownership Gaps
Risk review →Ancrage Valnex Review: Impersonation Risk and Ownership Gaps
Risk review →and Application “Firmix Review: Regulator Warnings and Fund-Safety Risk
Risk review →Andbank Asset Management Review: Advance-Fee Pressure and Account Lockouts
Risk review →Andenne Assur Review: Guaranteed-Return Claims and Red Flags
Risk review →Ander Value Investment Limited Review: Regulator Warnings and Fund-Safety Risk
Risk review →Anders Trading Review: Unaccountable Operator and Payout Delays
Risk review →Andersen Mergers Review: Guaranteed-Return Claims and Red Flags
Risk review →Andersen-International Review: Impersonation Risk and Ownership Gaps
Risk review →Anderson & Scott LLP Review: Regulator Warnings and Fund-Safety Risk
Risk review →Anderson Ford Financial Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Anderson, Franklin, Sullivan Partners Ltd. Review: Flagged for Investor Protection Concerns
Risk review →ANDES FUNDEX Review: Cloned Branding and Withdrawal Blocks
Risk review →Andoriencapital Review: Guaranteed-Return Claims and Red Flags
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