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 29,008 reviewed brokers.
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
Risk review →lib-invest-group Review: Warning-List Listing and Transparency Gaps
Risk review →LiBatteryContract Review: Weak Oversight and Offshore Registration
Risk review →Libellium Sp. z o.o. Review: No Verifiable Licence and Thin Transparency
Risk review →Liber Trade Review: Named on an Official Warning List
Risk review →Liberfintia Review: Pressure Tactics and Opaque Ownership
Risk review →Libero International SICAV plc Review: Unregistered Securities and Warning Notices
Risk review →Libertex Review: Offshore Setup and Payout Complaints
Risk review →Libertex Service Review: Suspicious Payout Behaviour and Barriers
Risk review →Liberty Acquisition Holdings Corp. Review: Suspicious Payout Behaviour and Barriers
Risk review →Liberty Assets Review: Warning-List Listing and Transparency Gaps
Risk review →Liberty Bonds Review: Suspicious Payout Behaviour and Barriers
Risk review →Liberty Capital Review: Withdrawal Friction and Investor Complaints
Risk review →Liberty Commercial Finance Limited Review: Unaccountable Operator and Payout Delays
Risk review →Liberty Commercial Finance Ltd. Review: Flagged for Investor Protection Concerns
Risk review →Liberty Consultancy Services LLC Review: Opaque Execution and Margin Terms
Risk review →Liberty Finance Groups Review: Unlicensed Operation and Vague Disclosures
Risk review →Liberty Global Capital Services Review: Cloned Branding and Withdrawal Blocks
Risk review →Liberty Holdings Ltd Review: Opaque Execution and Margin Terms
Risk review →Liberty Insurance Savings Review: Warning-List Listing and Transparency Gaps
Risk review →Liberty Investment Review: Pressure Tactics and Opaque Ownership
Risk review →Liberty Investors Protection Agency Review: Offshore Setup and Payout Complaints
Risk review →Liberty Kapital Partner Review: Guaranteed-Return Claims and Red Flags
Risk review →Liberty LTD. Review: Warning-List Listing and Transparency Gaps
Risk review →Liberty Markets Review: Unaccountable Operator and Payout Delays
Risk review →LIBERTY STONE ASSET Review: Named on an Official Warning List
Risk review →Liberty Trade & Investment Review: Fake Trading Platform Indicators
Risk review →Liberty Transfer Co. Review: Regulator Warnings and Fund-Safety Risk
Risk review →Liberty Trust Finance Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Liberty Trust Prime Limited Review: Recycled Infrastructure and Cloned Sites
Risk review →Liberty Ventures Holding Inc. Review: Public Warnings and Custody Concerns
Risk review →libertycommercialfinanceltd.com (Clone of FCA Authorised Firm) Review: Guaranteed-Return Claims and Red Flags
Risk review →LIBERTYFX LITE Review: Cold-Contact Tactics and Deposit Pressure
Risk review →LibertyFX Review: Fund-Safety Risks and Withdrawal Delays
Risk review →Libertyskyltd Review: Guaranteed-Return Claims and Red Flags
Risk review →Libkr Review: Cloned Branding and Withdrawal Blocks
Risk review →Libor TC (CLONE) Review: Public Warnings and Custody Concerns
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