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 28,955 reviewed brokers.
Andrew Ingham Investments Review: Offshore Setup and Payout Complaints
Risk review →andrewgrindleyfs.co.uk (Clone of FCA Authorised Firm) Review: Weak Oversight and Offshore Registration
Risk review →ANDRILENNY FX Review: Flagged for Investor Protection Concerns
Risk review →Androbayt Polska sp. z o.o. Review: Offshore Setup and Payout Complaints
Risk review →ANE Exchange Review: Advance-Fee Pressure and Account Lockouts
Risk review →Anfcap Review: Advance-Fee Pressure and Account Lockouts
Risk review →ANG Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Angel & Co Review: Named on an Official Warning List
Risk review →Angel Finance Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Angelesinversionistas Review: Regulator Warnings and Fund-Safety Risk
Risk review →anggleloan.com (Clone of FCA authorised firm) Review: Cloned Branding and Withdrawal Blocks
Risk review →Angle Financial Solutions Review: Unlicensed Operation and Vague Disclosures
Risk review →Angloplus Review: Flagged for Investor Protection Concerns
Risk review →Anima Capitalpartners Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Anixter Global Review: Guaranteed-Return Claims and Red Flags
Risk review →ANKOR GROUP INVESTMENT LTD Review: Cloned Branding and Withdrawal Blocks
Risk review →AnlageScout24 Review: No Verifiable Licence and Thin Transparency
Risk review →Anley Trustees Limited (the impersonating entity) Review: Unregistered Securities and Warning Notices
Risk review →Annaier Review: Cloned Branding and Withdrawal Blocks
Risk review →anne-cecile.savarzeix@savarzeix-conseil.com Review: Public Warnings and Custody Concerns
Risk review →Anodex Review: Unaccountable Operator and Payout Delays
Risk review →Anoli Capital International, Inc. Review: Impersonation Risk and Ownership Gaps
Risk review →ANSCON-TRADES Review: Unregistered Securities and Warning Notices
Risk review →Ansforex Review: Withdrawal Delays and Moving Requirements
Risk review →ANT Coin (antcoin.vg) Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Ant Contract Review: Opaque Execution and Margin Terms
Risk review →Ant PoolMining International Review: Advance-Fee Pressure and Account Lockouts
Risk review →Antalex Finance Review: Flagged for Investor Protection Concerns
Risk review →Antares Review: Advance-Fee Pressure and Account Lockouts
Risk review →Antares Trade Review: High-Pressure Onboarding and Weak Controls
Risk review →Antares Trade Union Review: Flagged for Investor Protection Concerns
Risk review →Antari Markets Review: Unaccountable Operator and Payout Delays
Risk review →Antarigroup Review: Public Warnings and Custody Concerns
Risk review →Antbit Review: Unlicensed Operation and Vague Disclosures
Risk review →Antcoins Review: Recycled Infrastructure and Cloned Sites
Risk review →Antcurrency Review: Impersonation Risk and Ownership Gaps
Risk review →Antera Capital Review: Advance-Fee Pressure and Account Lockouts
Risk review →Antera Capital365 Antera Capital, AC Review: Guaranteed-Return Claims and Red Flags
Risk review →ANTERA CAPITAL365 Review: Anonymous Ownership and Aggressive Sales
Risk review →Anti Cyber Crime & Financial Review: Conversion-Driven Marketing and Hidden Fees
Risk review →antifraudes-amf-france.org@minister.com Review: Fake Trading Platform Indicators
Risk review →Anton Wealth Review: Unregistered Securities and Warning Notices
Risk review →Antonio Raphael t/a Blue Sky Investments Review: Unaccountable Operator and Payout Delays
Risk review →Antonioscalper Review: Named on an Official Warning List
Risk review →Antonxcapital Review: Weak Oversight and Offshore Registration
Risk review →Antvresinvestment Review: Regulatory Silence and Fund Risk
Risk review →ANUBIS Review: Opaque Execution and Margin Terms
Risk review →Any Coin Review: Unlicensed Operation and Vague Disclosures
Risk review →Any Use Loan UK Review: Unregistered Securities and Warning Notices
Risk review →Any1Pro Review: Opaque Execution and Margin Terms
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