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 28,969 reviewed brokers.
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
Risk review →Kredas Services Review: Advance-Fee Pressure and Account Lockouts
Risk review →Krediet consolidatie Review: Regulatory Silence and Fund Risk
Risk review →Krediet Pro Finanz Review: Opaque Execution and Margin Terms
Risk review →Krediet S.A. Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Krediet Service Review: Fake Trading Platform Indicators
Risk review →Krediet voor iedereen Review: Offshore Setup and Payout Complaints
Risk review →Krediet Zeker Review: Guaranteed-Return Claims and Red Flags
Risk review →Krediet48 Review: Impersonation Risk and Ownership Gaps
Risk review →Kredieten Nu Review: Suspicious Payout Behaviour and Barriers
Risk review →Krediosch Review: Opaque Execution and Margin Terms
Risk review →Kredit Aktion Review: Recycled Infrastructure and Cloned Sites
Risk review →Kredit Avramovic KEG Review: Pressure Tactics and Opaque Ownership
Risk review →Kredit Chris (Clone) Review: Named on an Official Warning List
Risk review →Kredit Chris Review: Recycled Infrastructure and Cloned Sites
Risk review →Kredit Express Review: Flagged for Investor Protection Concerns
Risk review →KREDIT FAST Review: Unlicensed Operation and Vague Disclosures
Risk review →KREDIT GROUP FINANCE Review: Recycled Infrastructure and Cloned Sites
Risk review →Kredit Inter Review: Suspicious Payout Behaviour and Barriers
Risk review →Kredit Investor Europe Review: No Verifiable Licence and Thin Transparency
Risk review →Kredit Line Ltd Review: High-Pressure Onboarding and Weak Controls
Risk review →Kredit Official Review: Withdrawal Delays and Moving Requirements
Risk review →Kredit Service Review: Unregistered Securities and Warning Notices
Risk review →KREDIT UND FACTORING Review: Regulator Warnings and Fund-Safety Risk
Risk review →Kreditaas Review: Guaranteed-Return Claims and Red Flags
Risk review →Kreditleben Review: Offshore Setup and Payout Complaints
Risk review →Kreditline Review: High-Pressure Onboarding and Weak Controls
Risk review →Kreditraiffeisen Volks Review: Public Warnings and Custody Concerns
Risk review →Kredits Now Review: Warning-List Listing and Transparency Gaps
Risk review →KREDIZEN GROUP Review: Fake Trading Platform Indicators
Risk review →Kredo Capital Group Review: Recycled Infrastructure and Cloned Sites
Risk review →Krefitex Review: Recycled Infrastructure and Cloned Sites
Risk review →Krenton Finance Review: Named on an Official Warning List
Risk review →Krestfodler Review: Impersonation Risk and Ownership Gaps
Risk review →Kreyfinancialservices Review: Withdrawal Delays and Moving Requirements
Risk review →Krezwisch Review: Named on an Official Warning List
Risk review →Kringen Inc (Clone) Review: Advance-Fee Pressure and Account Lockouts
Risk review →Kripto Broker Review: Weak Oversight and Offshore Registration
Risk review →Kripto Review: Regulator Warnings and Fund-Safety Risk
Risk review →Kriptofuture Review: Anonymous Ownership and Aggressive Sales
Risk review →Kriptstamp Review: Unaccountable Operator and Payout Delays
Risk review →Krisimark Ltd Review: Flagged for Investor Protection Concerns
Risk review →Krisimarks Eood Review: Opaque Execution and Margin Terms
Risk review →Kronex Trade Capital Review: Anonymous Ownership and Aggressive Sales
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