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 28,992 reviewed brokers.
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
Risk review →Kronos Invest Ltd Review: Unregistered Securities and Warning Notices
Risk review →Kronos Invest/KronosInvest(Clone of a Formerly Authorised EEA Firm) Review: Unlicensed Operation and Vague Disclosures
Risk review →Kroo Investment Management/Kroo Group (clone of FCA authorised firm) Review: Public Warnings and Custody Concerns
Risk review →KROST GLOBAL CAPITAL PARTNERS Review: Advance-Fee Pressure and Account Lockouts
Risk review →Krust Global Financials Review: Opaque Execution and Margin Terms
Risk review →Krx Review: Recycled Infrastructure and Cloned Sites
Risk review →Krypt Pilot Trading Review: Unaccountable Operator and Payout Delays
Risk review →Krypt-ProMarket Review: Offshore Setup and Payout Complaints
Risk review →Krypto Apex FX Review: High-Pressure Onboarding and Weak Controls
Risk review →KRYPTO FM Ltd. Review: Opaque Execution and Margin Terms
Risk review →Krypto Security charges non-existent fees Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Krypto-Ex Ltd Review: Public Warnings and Custody Concerns
Risk review →Krypto-Rec Review: Regulatory Silence and Fund Risk
Risk review →Kryptobani Review: Fake Trading Platform Indicators
Risk review →Kryptod (Europe) Ltd Review: Anonymous Ownership and Aggressive Sales
Risk review →Kryptod LLC KRYPTO HOLDING LIMITED Review: Guaranteed-Return Claims and Red Flags
Risk review →KRYPTOEDGEPREMIUM Review: Recycled Infrastructure and Cloned Sites
Risk review →KryptoEUClub Review: Weak Oversight and Offshore Registration
Risk review →Kryptohaus Review: Recycled Infrastructure and Cloned Sites
Risk review →Kryptoia Pte Ltd Review: High-Pressure Onboarding and Weak Controls
Risk review →Krypton Review: Weak Oversight and Offshore Registration
Risk review →Kryptop Review: Withdrawal Delays and Moving Requirements
Risk review →Kryptopromining Review: Regulatory Silence and Fund Risk
Risk review →KryptoSpurs Review: Weak Oversight and Offshore Registration
Risk review →Kryptowork Review: Fake Trading Platform Indicators
Risk review →Ks Securities Review: Regulator Warnings and Fund-Safety Risk
Risk review →Ksgmarketsworld Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Książor Calyron Review: Flagged for Investor Protection Concerns
Risk review →Kspcf Hk Review: Anonymous Ownership and Aggressive Sales
Risk review →Kstellar Review: Pressure Tactics and Opaque Ownership
Risk review →Kswez Review: Offshore Setup and Payout Complaints
Risk review →KT Investment Review: Unlicensed Operation and Vague Disclosures
Risk review →KTB Coin Review: Guaranteed-Return Claims and Red Flags
Risk review →KTB FOREX & STOCKS Review: Opaque Execution and Margin Terms
Risk review →ktf-financeag.com ktf-finance.odoo.com Review: Weak Oversight and Offshore Registration
Risk review →Ktlz France Review: Weak Oversight and Offshore Registration
Risk review →KTXENR Review: Impersonation Risk and Ownership Gaps
Risk review →Kuailian Institution; Kuailiandp.com Review: Advance-Fee Pressure and Account Lockouts
Risk review →Kuaitk Review: Unlicensed Operation and Vague Disclosures
Risk review →Kub Desktop Review: Recycled Infrastructure and Cloned Sites
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