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 28,962 reviewed brokers.
KUREEX Review: Regulator Warnings and Fund-Safety Risk
Risk review →Kurprinz Capital Review: Flagged for Investor Protection Concerns
Risk review →Kurt Barremaecker (clone of EEA authorised firm) Review: Impersonation Risk and Ownership Gaps
Risk review →Kurt Berlo (the Scam Entity) Review: Guaranteed-Return Claims and Red Flags
Risk review →KUT inance Limited Review: Impersonation Risk and Ownership Gaps
Risk review →KUVA LIMITED Review: Fake Trading Platform Indicators
Risk review →Kuvera Global Review: Cloned Branding and Withdrawal Blocks
Risk review →Kuxcoin Review: High-Pressure Onboarding and Weak Controls
Risk review →Kuzadex Review: Pressure Tactics and Opaque Ownership
Risk review →Kvbkunlunhk Review: Regulator Warnings and Fund-Safety Risk
Risk review →KW Capital Group Review: Weak Oversight and Offshore Registration
Risk review →Kwakol Markets Review: Account Lockouts and Unverified Custody
Risk review →KWC Wealth Ltd Review: Withdrawal Delays and Moving Requirements
Risk review →KWS Investments LLC Review: Withdrawal Delays and Moving Requirements
Risk review →Kyber Network Review: Advance-Fee Pressure and Account Lockouts
Risk review →Kyburg Financial GmbH Review: Regulatory Silence and Fund Risk
Risk review →KYC Consulting Review: Suspicious Payout Behaviour and Barriers
Risk review →Kygxs Review: Suspicious Payout Behaviour and Barriers
Risk review →Kylex CryptoFx Review: Unaccountable Operator and Payout Delays
Risk review →Kymco Krediet Bank Review: Named on an Official Warning List
Risk review →Kymco/ Kymco Services Review: Recycled Infrastructure and Cloned Sites
Risk review →KYRPTOMINE INVESTMENT Review: Unregistered Securities and Warning Notices
Risk review →Kysworld Review: Regulatory Silence and Fund Risk
Risk review →L Vcapital Review: Anonymous Ownership and Aggressive Sales
Risk review →L’AGGREGATION Review: Public Warnings and Custody Concerns
Risk review →L&G Fixed Rate Bond Review: Named on an Official Warning List
Risk review →L2P Brokerage Review: Withdrawal Delays and Thin Disclosure
Risk review →L8 Holdings Ltd. Review: Impersonation Risk and Ownership Gaps
Risk review →LA FÁBRICA DE RESULTADOS Review: Cloned Branding and Withdrawal Blocks
Risk review →LA FRANCAISE AM FINANCE SERVICES (CLONE) Review: Weak Oversight and Offshore Registration
Risk review →La Franco-suédoise d’investissement ( Review: Public Warnings and Custody Concerns
Risk review →La Roche Capital Corp. Review: High-Pressure Onboarding and Weak Controls
Risk review →LA Token Crypto Review: Named on an Official Warning List
Risk review →LabaNodes Review: Regulator Warnings and Fund-Safety Risk
Risk review →LABS Security Token Review: Regulator Warnings and Fund-Safety Risk
Risk review →lac Group Llc, MbInvest BTCoin Group, Levelprofit, Alphafxprime Review: Anonymous Ownership and Aggressive Sales
Risk review →Lacompagniefinancieredebelmont Review: Anonymous Ownership and Aggressive Sales
Risk review →Lagestiondor Review: Fake Trading Platform Indicators
Risk review →Lagiotex Review: Fake Trading Platform Indicators
Risk review →Lagrange Review: High-Pressure Onboarding and Weak Controls
Risk review →LAK3 Company SA LAKE $LAK3 Review: Anonymous Ownership and Aggressive Sales
Risk review →LAKEFIELD INTERNATIONAL LIMITED Review: Pressure Tactics and Opaque Ownership
Risk review →Lakefincapitals Review: Opaque Execution and Margin Terms
Risk review →Lakeshore Private Equity LLP Review: Unlicensed Operation and Vague Disclosures
Risk review →Lakeside Fininvest Review: Warning-List Listing and Transparency Gaps
Risk review →Lakshmibit Review: Fake Trading Platform Indicators
Risk review →Lalfx Review: Offshore Setup and Payout Complaints
Risk review →Lamaco (Clone) Review: Unaccountable Operator and Payout Delays
Risk review →Lamaco Review: Flagged for Investor Protection Concerns
Risk review →Lamaisonlivreo Review: Unregistered Securities and Warning Notices
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