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 28,949 reviewed brokers.
LBank LBank Exchange (PT LBK Teknology Indonesia)LBK Exchange Limited Review: Public Warnings and Custody Concerns
Risk review →Lbank Review: Pressure Tactics and Opaque Ownership
Risk review →Lbank-T Review: Cloned Branding and Withdrawal Blocks
Risk review →LBK Blockchain Co., Limited Review: No Verifiable Licence and Thin Transparency
Risk review →LBLV – Withholding funds, suspected scam Review: Cloned Branding and Withdrawal Blocks
Risk review →LBLV connecting traders Review: High-Pressure Onboarding and Weak Controls
Risk review →LBM ASSESSORIA E PARTICIPAÇÕES LTDA Review: Named on an Official Warning List
Risk review →LBP Asset Management (Clone of an EEA authorised firm) Review: High-Pressure Onboarding and Weak Controls
Risk review →LBT Exchange Ltd. Review: Guaranteed-Return Claims and Red Flags
Risk review →LBX Review: Opaque Ownership and Weak Oversight
Risk review →LC Holding Review: Named on an Official Warning List
Risk review →LCG Limited (G-C TRADE) (Clone of FCA Authorised Firm) Review: Withdrawal Delays and Moving Requirements
Risk review →LCG Review: Fake Trading Platform Indicators
Risk review →LCG.fit (Clone of FCA authorised firm) Review: Opaque Execution and Margin Terms
Risk review →LCGA Consultant Pte Ltd Review: Unlicensed Operation and Vague Disclosures
Risk review →LCM Global Review: Public Warnings and Custody Concerns
Risk review →LCM4U Review: Withdrawal Delays and Moving Requirements
Risk review →Lcoin Market Review: Flagged for Investor Protection Concerns
Risk review →LCP Fund Review: No Verifiable Licence and Thin Transparency
Risk review →LCP RED Sàrl Review: Cold-Contact Tactics and Deposit Pressure
Risk review →LCS Creative Pte Ltd Review: Flagged for Investor Protection Concerns
Risk review →Ldc Crypto Review: Withdrawal Delays and Moving Requirements
Risk review →LDF Professions (clone of a trading name of FCA authorised firm) Review: Withdrawal Delays and Moving Requirements
Risk review →Le Bon Emprunt Review: Unlicensed Operation and Vague Disclosures
Risk review →Le Invest Ag Review: Pressure Tactics and Opaque Ownership
Risk review →Le Vin Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Lead Asset Pro Review: Regulatory Silence and Fund Risk
Risk review →Lead Capital Partners Review: Cold-Contact Tactics and Deposit Pressure
Risk review →LEAD FX SWIPE Review: Cloned Branding and Withdrawal Blocks
Risk review →Lead Genarationa Solutions Review: Fake Trading Platform Indicators
Risk review →Lead Generation Solutions Ltd Review: Advance-Fee Pressure and Account Lockouts
Risk review →Lead Global Ltd. Review: Offshore Setup and Payout Complaints
Risk review →Lead Investment Leads Ltd Trading as Investment Comparison Group Review: Unaccountable Operator and Payout Delays
Risk review →Lead Way Forex Robots Review: Regulator Warnings and Fund-Safety Risk
Risk review →leadenhall-wm (clone of FCA authorised firm) Review: Unlicensed Operation and Vague Disclosures
Risk review →Leadernet OU and FX Leader Review: Guaranteed-Return Claims and Red Flags
Risk review →LeadershipPro Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Leaderswtie Review: Impersonation Risk and Ownership Gaps
Risk review →Leading Alliance Holding Limited Review: High-Pressure Onboarding and Weak Controls
Risk review →Leading Lends (clone of FCA Authorised firm ) Review: Offshore Setup and Payout Complaints
Risk review →LeadinsuredTrade Review: Regulator Warnings and Fund-Safety Risk
Risk review →Leadtradeplc Review: Unlicensed Operation and Vague Disclosures
Risk review →LeadWayCryptoFX INC Review: Unaccountable Operator and Payout Delays
Risk review →Leafgreen Investments Pte Ltd Petra Investments Pte Ltd Review: Anonymous Ownership and Aggressive Sales
Risk review →Learn about stocks Review: No Verifiable Licence and Thin Transparency
Risk review →Learn Gold Market Review: Weak Oversight and Offshore Registration
Risk review →Learn Grow Academy Review: Fake Trading Platform Indicators
Risk review →Learn Stock Academy Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Learn Stock Classroom Review: Cloned Branding and Withdrawal Blocks
Risk review →Learn Stock Hub Review: Unlicensed Operation and Vague Disclosures
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