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.
Kofex Review: High-Pressure Onboarding and Weak Controls
Risk review →KOGOLD Review: Anonymous Ownership and Aggressive Sales
Risk review →Koin FX Global Review: Pressure Tactics and Opaque Ownership
Risk review →Koinal Review: Named on an Official Warning List
Risk review →Koincycle Review: Offshore Setup and Payout Complaints
Risk review →Koinimtd Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Koinsglobal Review: Conversion-Driven Marketing and Hidden Fees
Risk review →koj_th Review: Weak Oversight and Offshore Registration
Risk review →Kolan Invests Review: Unlicensed Operation and Vague Disclosures
Risk review →KOLIPFET Review: High-Pressure Onboarding and Weak Controls
Risk review →Koloonia Review: Impersonation Risk and Ownership Gaps
Risk review →Kolusha OU Review: Offshore Setup and Payout Complaints
Risk review →KONA Review: High-Pressure Onboarding and Weak Controls
Risk review →Konano Wealth Ltd Review: Unlicensed Operation and Vague Disclosures
Risk review →Königreich Deutschland, Königliche Reichsbank, Gemeinwohlkasse Review: Public Warnings and Custody Concerns
Risk review →KONRAD CREDIT BANK Review: Suspicious Payout Behaviour and Barriers
Risk review →Konrad Sanierungs GmbH Review: Unaccountable Operator and Payout Delays
Risk review →KONSTOS MARKETS LTD Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Kontech Venture Review: Pressure Tactics and Opaque Ownership
Risk review →KontoFX Review: Flagged for Investor Protection Concerns
Risk review →Koolcoin Review: Guaranteed-Return Claims and Red Flags
Risk review →koop_k7 Review: Suspicious Payout Behaviour and Barriers
Risk review →Koorbit Company Ltd. Review: No Verifiable Licence and Thin Transparency
Risk review →KOP WEALTH MANAGEMENT LTD Review: High-Pressure Onboarding and Weak Controls
Risk review →Kopes Bank Review: Unregistered Securities and Warning Notices
Risk review →Korata Review: Advance-Fee Pressure and Account Lockouts
Risk review →Korbit-coin Review: Recycled Infrastructure and Cloned Sites
Risk review →Korenixunion Review: Conversion-Driven Marketing and Hidden Fees
Risk review →korian-finance@mail.com Review: Public Warnings and Custody Concerns
Risk review →Kortex Invest Review: Recycled Infrastructure and Cloned Sites
Risk review →KosovoMining Review: Pressure Tactics and Opaque Ownership
Risk review →KOT Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Kova Trust International Bank Review: Warning-List Listing and Transparency Gaps
Risk review →Kovner Fund Review: Warning-List Listing and Transparency Gaps
Risk review →Kowela LTD Review: Regulator Warnings and Fund-Safety Risk
Risk review →Koyo Loans Services Limited Review: Cloned Branding and Withdrawal Blocks
Risk review →KPH Advisory Services (Clone) Review: Cold-Contact Tactics and Deposit Pressure
Risk review →KPH Consulting Group Review: Flagged for Investor Protection Concerns
Risk review →KPM Finance (clone of FCA authorised firm) Review: No Verifiable Licence and Thin Transparency
Risk review →Kps Infest Review: Anonymous Ownership and Aggressive Sales
Risk review →Kpxinternationalholdings Review: Warning-List Listing and Transparency Gaps
Risk review →kqmarketfx.co.uk (Clone of FCA Authorised Firm) Review: Anonymous Ownership and Aggressive Sales
Risk review →Kqwv Review: Unregistered Securities and Warning Notices
Risk review →Kracoin Review: Unaccountable Operator and Payout Delays
Risk review →Kraj Maklerów and Traderzy bez granic Review: Withdrawal Delays and Moving Requirements
Risk review →Krakcoin Trading Review: Flagged for Investor Protection Concerns
Risk review →Krakenexchang Review: Flagged for Investor Protection Concerns
Risk review →Kramer & Associates Management Group LLC Review: Impersonation Risk and Ownership Gaps
Risk review →Kravitz Roth, Ltd. Review: Warning-List Listing and Transparency Gaps
Risk review →Krawl Offers Review: Suspicious Payout Behaviour and Barriers
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