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 28,984 reviewed brokers.
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
Risk review →Lendora Capital Review: Unregistered Securities and Warning Notices
Risk review →Lenen Direct Review: Unaccountable Operator and Payout Delays
Risk review →Lenen Krediet Review: Regulator Warnings and Fund-Safety Risk
Risk review →Lenen-Nu Review: Unregistered Securities and Warning Notices
Risk review →Lening direct Review: Anonymous Ownership and Aggressive Sales
Risk review →Lening Plus Krediet Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Leningplus Review: Cloned Branding and Withdrawal Blocks
Risk review →Lenmax (Imposter) Review: Suspicious Payout Behaviour and Barriers
Risk review →LENNOXCAPITAL Review: Impersonation Risk and Ownership Gaps
Risk review →LENOVEXTRADER Review: Cloned Branding and Withdrawal Blocks
Risk review →LENOWAVE FX Review: Offshore Setup and Payout Complaints
Risk review →Lenox Capital Review: Regulator Warnings and Fund-Safety Risk
Risk review →Lenoxinvestmentltd Review: Weak Oversight and Offshore Registration
Risk review →Lenthor Bitmark Review: Withdrawal Delays and Moving Requirements
Risk review →Leo Equities Review: Named on an Official Warning List
Risk review →LEO Review: Recycled Infrastructure and Cloned Sites
Risk review →LEOM MARKET Review: Hidden Fees and Fund-Safety Risks
Risk review →Leon Capital (clone of FCA Authorised Appointed Representative) Review: High-Pressure Onboarding and Weak Controls
Risk review →Leon Wealth Academy Review: Advance-Fee Pressure and Account Lockouts
Risk review →Leonie Hill Capital Review: Unaccountable Operator and Payout Delays
Risk review →Leoninv Review: Flagged for Investor Protection Concerns
Risk review →LeonMarkets Review: Opaque Ownership and Weak Oversight
Risk review →Leonspire Holdings Review: Suspicious Payout Behaviour and Barriers
Risk review →Lepus Marketing Limited t/a The PPI Team Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Lermoxgent Review: Warning-List Listing and Transparency Gaps
Risk review →Les Scpi Review: No Verifiable Licence and Thin Transparency
Risk review →Lescovex Exchange SA Review: Unlicensed Operation and Vague Disclosures
Risk review →LET´S START TRADING, S.R.L. Review: Opaque Execution and Margin Terms
Risk review →LETMining Review: No Verifiable Licence and Thin Transparency
Risk review →LETS COMPARE 4 YOU Review: Warning-List Listing and Transparency Gaps
Risk review →LETS SCALP GOLD Review: Pressure Tactics and Opaque Ownership
Risk review →letscomparebonds.co.uk Review: Regulatory Silence and Fund Risk
Risk review →letstrade_om Review: Weak Oversight and Offshore Registration
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