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 28,947 reviewed brokers.
Legal Finance global Review: Cloned Branding and Withdrawal Blocks
Risk review →Legal Finance Review: Guaranteed-Return Claims and Red Flags
Risk review →Legal Management Consultants Review: Unregistered Securities and Warning Notices
Risk review →Legal Recovery Consultants Review: Offshore Setup and Payout Complaints
Risk review →legal trade coins mining Review: Public Warnings and Custody Concerns
Risk review →Legal Trust Coin Review: Unlicensed Operation and Vague Disclosures
Risk review →legal@cryptoedu.fr Review: Unregistered Securities and Warning Notices
Risk review →legal@financialopenproject.com Review: Weak Oversight and Offshore Registration
Risk review →Legalcryptofxtrading Review: High-Pressure Onboarding and Weak Controls
Risk review →Legalfca Review: Unregistered Securities and Warning Notices
Risk review →legalforexcoin Review: Weak Oversight and Offshore Registration
Risk review →legalfxtrade Review: High-Pressure Onboarding and Weak Controls
Risk review →Legalintech Trade Review: Flagged for Investor Protection Concerns
Risk review →Legalminingcrypto Review: Anonymous Ownership and Aggressive Sales
Risk review →LegalTrader Review: Offshore Setup and Payout Complaints
Risk review →Legaltrading24 Review: Regulatory Silence and Fund Risk
Risk review →Legg and Berman Acquisitions Management Review: Regulator Warnings and Fund-Safety Risk
Risk review →LEGG MASON GLOBAL ASSET MANAGEMENT Review: Pressure Tactics and Opaque Ownership
Risk review →LeggMason EX Markets Review: Opaque Ownership and Weak Oversight
Risk review →Legion Lawfirm Review: Guaranteed-Return Claims and Red Flags
Risk review →LEGIT BITCOIN FX Review: Weak Oversight and Offshore Registration
Risk review →Legit Crypto Miners ( Review: Public Warnings and Custody Concerns
Risk review →Legit Crypto Option or Citizen Crypto Mining FX Review: Named on an Official Warning List
Risk review →Legit Crypto.com Ltd Review: Unaccountable Operator and Payout Delays
Risk review →Legit Global Mining Review: Regulator Warnings and Fund-Safety Risk
Risk review →Legit Pro Mining Review: Public Warnings and Custody Concerns
Risk review →Legit Trading Review: Weak Oversight and Offshore Registration
Risk review →Legit-Loan Company Review: Recycled Infrastructure and Cloned Sites
Risk review →Legitfx Cryptotrade Review: Impersonation Risk and Ownership Gaps
Risk review →Legitimatebitrade Review: Opaque Execution and Margin Terms
Risk review →Legitimatefxpro Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Legitmegaltrade Review: Suspicious Payout Behaviour and Barriers
Risk review →Legitoptiontrade Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Legitoptiontraders Review: Pressure Tactics and Opaque Ownership
Risk review →Leisertrade Review: Hidden Fees and Fund-Safety Risks
Risk review →LEIZAN CAPITAL LIMITED Review: Advance-Fee Pressure and Account Lockouts
Risk review →Lembrege Capital Review: Public Warnings and Custody Concerns
Risk review →Lempirecrypto Review: Named on an Official Warning List
Risk review →Len24 Bank (Clone of FCA Authorised Firm) Review: Impersonation Risk and Ownership Gaps
Risk review →Len24 Bank Review: Recycled Infrastructure and Cloned Sites
Risk review →LENA Network Review: Unlicensed Operation and Vague Disclosures
Risk review →Lend Finance Review: Offshore Setup and Payout Complaints
Risk review →Lendable Loans Finance Ltd (Clone of FCA Authorised Firm) Review: No Verifiable Licence and Thin Transparency
Risk review →Lenderbizz (clone of FCA authorised firm) Review: Advance-Fee Pressure and Account Lockouts
Risk review →Lenders Care Limited Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Lenders List in UK (Clone of FCA Authorised Firm) Review: Pressure Tactics and Opaque Ownership
Risk review →Lending Cart (Clone of FCA Authorised Firm) Review: Pressure Tactics and Opaque Ownership
Risk review →Lendix Finanx Review: Suspicious Payout Behaviour and Barriers
Risk review →Lendix Review: Fake Trading Platform Indicators
Risk review →Lendiz Review: Fake Trading Platform Indicators
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