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 28,948 reviewed brokers.
Lambestone Holding Limited (CLONE) Review: Unaccountable Operator and Payout Delays
Risk review →Lambstone Holding Limited Review: No Verifiable Licence and Thin Transparency
Risk review →Lamdia Review: Recycled Infrastructure and Cloned Sites
Risk review →Lamelle Financial Consultants Limited Review: Flagged for Investor Protection Concerns
Risk review →Lamelle Financial Consultants Ltd Review: Fake Trading Platform Indicators
Risk review →Lancaster Invest Review: Regulatory Silence and Fund Risk
Risk review →Land Prime Review: Conversion-Driven Marketing and Hidden Fees
Risk review →landing.marketstm.com Review: Flagged for Investor Protection Concerns
Risk review →Landmark M&A, Inc. Review: Warning-List Listing and Transparency Gaps
Risk review →Landmark Yield Group Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Landson Financial Holding S.A. Review: Recycled Infrastructure and Cloned Sites
Risk review →Lane Capital Group Review: Unlicensed Operation and Vague Disclosures
Risk review →Lane Capital Limited Review: Offshore Setup and Payout Complaints
Risk review →Lane Wealth Inc. Review: Opaque Execution and Margin Terms
Risk review →Lange Group Review: No Verifiable Licence and Thin Transparency
Risk review →Lansley, Everett & Moore, LLC Review: Warning-List Listing and Transparency Gaps
Risk review →Lanson Financial Administration Review: Advance-Fee Pressure and Account Lockouts
Risk review →Larem Trustees Review: No Verifiable Licence and Thin Transparency
Risk review →Larkin Asset Management Review: Conversion-Driven Marketing and Hidden Fees
Risk review →LARL F.S. Review: Unregistered Securities and Warning Notices
Risk review →Laroche Conseil Review: High-Pressure Onboarding and Weak Controls
Risk review →Lars FP Review: High-Pressure Onboarding and Weak Controls
Risk review →Larse Capital Ltd Review: Suspicious Payout Behaviour and Barriers
Risk review →Lasbert Review: Unregistered Securities and Warning Notices
Risk review →Lasota Solutions Łukasz Lasota Review: Public Warnings and Custody Concerns
Risk review →Lastclickseo Review: Impersonation Risk and Ownership Gaps
Risk review →LAT Foundation Limited Review: Recycled Infrastructure and Cloned Sites
Risk review →Latest Bond Rates Review: Recycled Infrastructure and Cloned Sites
Risk review →Latitude Escrow Services Review: Pressure Tactics and Opaque Ownership
Risk review →Latitudefx Review: Unaccountable Operator and Payout Delays
Risk review →Laumaholding Review: Offshore Setup and Payout Complaints
Risk review →Laurent Hallut Review: Warning-List Listing and Transparency Gaps
Risk review →laurent.meunier@swiss-life-am.com Review: Unaccountable Operator and Payout Delays
Risk review →Lavandbit Summit Lavand Bit Summit Review: Regulatory Silence and Fund Risk
Risk review →Lavenhill Securities Limited Review: Recycled Infrastructure and Cloned Sites
Risk review →Laver Diensten Review: High-Pressure Onboarding and Weak Controls
Risk review →Laverdiesten Review: Public Warnings and Custody Concerns
Risk review →Law Experts of New York Review: Named on an Official Warning List
Risk review →Law Office of Ashley & Gina Wilson Associates Review: Opaque Execution and Margin Terms
Risk review →lawfinancial.it (Clone of FCA Authorised Firm) Review: Cloned Branding and Withdrawal Blocks
Risk review →Lawrence James and Associates Review: Recycled Infrastructure and Cloned Sites
Risk review →Lawson Management Group LLC Review: Regulator Warnings and Fund-Safety Risk
Risk review →Laxco Group Review: Regulator Warnings and Fund-Safety Risk
Risk review →Laxiom Review: Cloned Branding and Withdrawal Blocks
Risk review →Laxmi Groups International Review: Fake Trading Platform Indicators
Risk review →Lazard & Co Limited (clone of FCA Authorised firm) Review: Conversion-Driven Marketing and Hidden Fees
Risk review →lazardarabiacompany Review: Unlicensed Operation and Vague Disclosures
Risk review →Lazy TradeClub Review: Unregistered Securities and Warning Notices
Risk review →Lazzacapital Review: Fake Trading Platform Indicators
Risk review →LBank Exchange Review: Suspicious Payout Behaviour and Barriers
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