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 28,956 reviewed brokers.
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
Risk review →Learn Thai Stocks Review: Public Warnings and Custody Concerns
Risk review →Learn to High Net Worth Review: Unregistered Securities and Warning Notices
Risk review →Learning Center for Growth Review: Regulator Warnings and Fund-Safety Risk
Risk review →Learning Everyday Review: Conversion-Driven Marketing and Hidden Fees
Risk review →LearnTrade Review: Regulator Warnings and Fund-Safety Risk
Risk review →LEBEN Kredit Review: Impersonation Risk and Ownership Gaps
Risk review →Lecoindubtc Review: High-Pressure Onboarding and Weak Controls
Risk review →Led Crypto Market Ltd Review: Withdrawal Delays and Moving Requirements
Risk review →Led Invest Review: Impersonation Risk and Ownership Gaps
Risk review →Ledbury Plc (clone of FCA authorised firm) Review: Suspicious Payout Behaviour and Barriers
Risk review →Ledger Global Review: Impersonation Risk and Ownership Gaps
Risk review →LEDGER LIGHT FX Review: Pressure Tactics and Opaque Ownership
Risk review →Ledger Markets Review: Suspicious Payout Behaviour and Barriers
Risk review →Ledger Path Capital Review: Advance-Fee Pressure and Account Lockouts
Risk review →Ledgerflowfxt Review: Named on an Official Warning List
Risk review →Ledgible Review: Pressure Tactics and Opaque Ownership
Risk review →LEDN Crypto Company Inc. Review: Anonymous Ownership and Aggressive Sales
Risk review →LEDTRINO Review: Cloned Branding and Withdrawal Blocks
Risk review →Ledx.one Review: Recycled Infrastructure and Cloned Sites
Risk review →Lee Grant Morrison Review: Warning-List Listing and Transparency Gaps
Risk review →Leeds Bloom Trade Review: Regulator Warnings and Fund-Safety Risk
Risk review →Leedstrades Review: Public Warnings and Custody Concerns
Risk review →Leen-Dienst Review: Recycled Infrastructure and Cloned Sites
Risk review →Leeway Financial Services (clone of appointed representative firm) Review: Public Warnings and Custody Concerns
Risk review →Leewaygroups Review: Weak Oversight and Offshore Registration
Risk review →Lefevre Finance Review: Anonymous Ownership and Aggressive Sales
Risk review →Legacy Bitfundex Review: Guaranteed-Return Claims and Red Flags
Risk review →Legacy BTC Trade Review: Anonymous Ownership and Aggressive Sales
Risk review →Legacy Capital Management, LLC Review: Flagged for Investor Protection Concerns
Risk review →Legacy Fortune Investment Services Review: Advance-Fee Pressure and Account Lockouts
Risk review →legacy fx Review: Warning-List Listing and Transparency Gaps
Risk review →Legacy Global Asset Review: Public Warnings and Custody Concerns
Risk review →Legacy Group Review: Opaque Execution and Margin Terms
Risk review →Legacy Guard Trades Review: Withdrawal Delays and Moving Requirements
Risk review →Legacy Stone (Imposter) Review: High-Pressure Onboarding and Weak Controls
Risk review →Legacy Trade Review: Regulatory Gaps and Withdrawal Friction
Risk review →Legacy Traders Review: Weak Oversight and Offshore Registration
Risk review →LEGACY TRADES Review: Cloned Branding and Withdrawal Blocks
Risk review →Legacy Treasure Alliance Review: Unregistered Securities and Warning Notices
Risk review →Legacypremiumfinance Review: Public Warnings and Custody Concerns
Risk review →legacytrade.top Review: Anonymous Ownership and Aggressive Sales
Risk review →Legal & General Review: Unlicensed Operation and Vague Disclosures
Risk review →Legal and Claims Group Review: Unaccountable Operator and Payout Delays
Risk review →Legal and General Recovery (clone of FCA authorised firms) Review: Weak Oversight and Offshore Registration
Risk review →Legal Answers Ltd Review: Unregistered Securities and Warning Notices
Risk review →legal bitcoin fx mining Review: Pressure Tactics and Opaque Ownership
Risk review →Legal BTC Miners Review: Cold-Contact Tactics and Deposit Pressure
Risk review →123456789101112131415161718192021222324252627282930313233343536373839404142434445464748495051525354555657585960616263646566676869707172737475767778798081828384858687888990919293949596979899100101102103104105106107108109110111112113114115116117118119120121122123124125126127128129130131132133134135136137138139140141142143144145146147148149150151152153154155156157158159160161162163164165166167168169170171172173174175176177178179180181182183184185186187188189190191192193194195196197198199200201202203204205206207208209210211212213214215216217218219220221222223224225226227228229230231232233234235236237238239240241242243244245246247248249250251252253254255256257258259260261262263264265266267268269270271272273274275276277278279280281282283284285286287288289290291292293294295296297298299300301302303304305306307308309310311312313314315316317318319320321322323324325326327328329330331332333334335336337338339340341342343344345346347348349350351352353354355356357358359360361362363364365366367368369370371372373374375376377378379380381382383384385386387388389390391392393394395396397398399400401402403404405406407408409410411412413414415416417418419420421422423424425426427428429430431432433434435436437438439440441442443444445446447448449450451452453454455456457458459460461462463464465466467468469470471472473474475476477478479480481482483484485486487488489490491492493494495496497498499500501502503504505506507508509510511512513514515516517518519520521522523524525526527528529530531532533534535536537538539540541542543544545546547548549550551552553554555556557558559560561562563564565566567568569570571572573574575576577578579580