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.
LeumInvest Review: Fund-Safety Risks and Withdrawal Delays
Risk review →LevaQuant Review: Unregistered Securities and Warning Notices
Risk review →Levarpex Review: Fake Trading Platform Indicators
Risk review →Level 9 Group Pty Ltd Review: Suspicious Payout Behaviour and Barriers
Risk review →Level Trade Limited Review: Regulatory Silence and Fund Risk
Risk review →Leveltrades Review: Unlicensed Operation and Vague Disclosures
Risk review →Levendi FX (clone of Appointed Representative firm) Review: Unregistered Securities and Warning Notices
Risk review →Leverage FX Review: Weak Oversight and Offshore Registration
Risk review →LeverageSix Review: Unregistered Securities and Warning Notices
Risk review →Leverit Panama Sa Review: Offshore Setup and Payout Complaints
Risk review →Levine & Levine Law Specialist Review: Impersonation Risk and Ownership Gaps
Risk review →Levy & Partners Law Office (Clone of FCA Authorised Firm) Review: Advance-Fee Pressure and Account Lockouts
Risk review →Levy & Langford Review: Named on an Official Warning List
Risk review →LEWIS & ROBERTS CONSULTING GROUP LLP Review: Opaque Execution and Margin Terms
Risk review →LEWIS TRADING SERVICE Y THE CAPITAL TRADING SERVICE Review: Offshore Setup and Payout Complaints
Risk review →Lewoint Review: Recycled Infrastructure and Cloned Sites
Risk review →Lex Financial Review: Unlicensed Operation and Vague Disclosures
Risk review →Lex Holdings Limited Review: Investor Complaints and Hidden Fees
Risk review →Lexa-Prime Review: Unlicensed Operation and Vague Disclosures
Risk review →Lexington Plus Review: Regulatory Silence and Fund Risk
Risk review →Lexinvestvvt Review: Regulatory Silence and Fund Risk
Risk review →Lexis Hibiscus 2 Review: Guaranteed-Return Claims and Red Flags
Risk review →Lexis Solution Ltd Review: Unaccountable Operator and Payout Delays
Risk review →Lexium Limited Review: Offshore Setup and Payout Complaints
Risk review →Lexo (Imposter) Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Lextin Capital Green Wire Capital ( Review: No Verifiable Licence and Thin Transparency
Risk review →Lexus and Merc Consulting Group Review: No Verifiable Licence and Thin Transparency
Risk review →Leztruvin Review: Regulatory Silence and Fund Risk
Risk review →LF Krediet Snel Groep Review: Suspicious Payout Behaviour and Barriers
Risk review →LF Kredieten Review: Impersonation Risk and Ownership Gaps
Risk review →Lf Review: Pressure Tactics and Opaque Ownership
Risk review →Lfde Gestion Review: Warning-List Listing and Transparency Gaps
Risk review →Lfde Gp Review: Weak Oversight and Offshore Registration
Risk review →Lfde Monespace Review: Regulatory Silence and Fund Risk
Risk review →Lfeeuam Review: Guaranteed-Return Claims and Red Flags
Risk review →LFG Europe AG in Liquidation Review: Recycled Infrastructure and Cloned Sites
Risk review →Lfmtrade Review: Anonymous Ownership and Aggressive Sales
Risk review →LG Patrimoine Review: Impersonation Risk and Ownership Gaps
Risk review →Lgforex Review: Regulator Warnings and Fund-Safety Risk
Risk review →LGFX Global Review: Recycled Infrastructure and Cloned Sites
Risk review →Lgquantichft Review: Weak Oversight and Offshore Registration
Risk review →LGT Bank AG (Clone) Review: Cold-Contact Tactics and Deposit Pressure
Risk review →LGT Customer Service Review: Fake Trading Platform Indicators
Risk review →LGT Sec. Review: Unregistered Securities and Warning Notices
Risk review →LGT Securities Review: Fake Trading Platform Indicators
Risk review →LGTEXT Review: Opaque Execution and Margin Terms
Risk review →Lh Finances Review: Suspicious Payout Behaviour and Barriers
Risk review →Lhk Group Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Liam Sachwell & Galahad a/k/a LSG LLC Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Liana Consultancy Review: Regulator Warnings and Fund-Safety Risk
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