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.
Lightning Shared Scooter Co. Review: Unaccountable Operator and Payout Delays
Risk review →Lightning Shared Scooters Co. Review: No Verifiable Licence and Thin Transparency
Risk review →Ligne Stable Review: Warning-List Listing and Transparency Gaps
Risk review →Likely Loans (Clone of FCA Authorised Firm) Review: Cold-Contact Tactics and Deposit Pressure
Risk review →likewood-invest Review: Pressure Tactics and Opaque Ownership
Risk review →Lilt Group Llc, Alltradingeu, Nbi Markets,1 Finance Partners Gmbh Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Limburg Law Review: Recycled Infrastructure and Cloned Sites
Risk review →Limeberg Review: Opaque Execution and Margin Terms
Risk review →LimeFX Review: Impersonation Risk and Ownership Gaps
Risk review →Limestone International Asset Management LLC Review: Regulator Warnings and Fund-Safety Risk
Risk review →LIMITED GRUP Review: Unaccountable Operator and Payout Delays
Risk review →Limited Private Group Review: Cloned Branding and Withdrawal Blocks
Risk review →Limitless Cover Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Limitra Capital Review: High-Pressure Onboarding and Weak Controls
Risk review →LIMMERCOIN Review: Flagged for Investor Protection Concerns
Risk review →LimoCoin Review: No Verifiable Licence and Thin Transparency
Risk review →Lin FX Services Review: Weak Oversight and Offshore Registration
Risk review →Lincoln & Rutherford Trust Management Review: Withdrawal Delays and Moving Requirements
Risk review →Lincoln Consulting Group LLC Review: Warning-List Listing and Transparency Gaps
Risk review →Lincoln Equity Partners Review: Regulatory Silence and Fund Risk
Risk review →Lincoln Financial Service LTD Review: Withdrawal Delays and Moving Requirements
Risk review →Lincoln FX (clone of FCA authorised firm) Review: Impersonation Risk and Ownership Gaps
Risk review →Lincoln International Fund LP Review: Suspicious Payout Behaviour and Barriers
Risk review →Lincoln Trust Transfer Agency LLC Review: Regulator Warnings and Fund-Safety Risk
Risk review →Lincolnbit Review: Guaranteed-Return Claims and Red Flags
Risk review →Lincolnfx Review: Impersonation Risk and Ownership Gaps
Risk review →Lincolninvest Ag Review: Fake Trading Platform Indicators
Risk review →Lindenberg Asset Management Review: Flagged for Investor Protection Concerns
Risk review →Lindenthal Capital Ltd. Review: Opaque Execution and Margin Terms
Risk review →LindraFX Review: Fake Trading Platform Indicators
Risk review →Lindsell Asset Holdings (Clone of FCA authorised firm) Review: Named on an Official Warning List
Risk review →Linearfunds Management Review: Unregistered Securities and Warning Notices
Risk review →LinityBase Services LLC Review: Unregistered Securities and Warning Notices
Risk review →Linitybase Trading Services LLC Review: Opaque Execution and Margin Terms
Risk review →Link Financial Limited Review: Pressure Tactics and Opaque Ownership
Risk review →Link-Markets Review: Opaque Execution and Margin Terms
Risk review →Link-Traders Review: Impersonation Risk and Ownership Gaps
Risk review →Linkbex Review: Public Warnings and Custody Concerns
Risk review →Linkcentra Review: Named on an Official Warning List
Risk review →LinkFex Review: Warning-List Listing and Transparency Gaps
Risk review →Linkjelibon Review: Impersonation Risk and Ownership Gaps
Risk review →Linney-FX Review: Impersonation Risk and Ownership Gaps
Risk review →LINQ Capital Review: Unverified Custody and Regulatory Gaps
Risk review →LintCapitals Review: Guaranteed-Return Claims and Red Flags
Risk review →Linton Capital UK (clone) Review: Unregistered Securities and Warning Notices
Risk review →Linus Group Review: Public Warnings and Custody Concerns
Risk review →LIOCABMARKET Review: Account Lockouts and Unverified Custody
Risk review →Lion Bonds Review: Public Warnings and Custody Concerns
Risk review →Lion Brokers Review: Impersonation Risk and Ownership Gaps
Risk review →Lion Group Holding Ltd Review: Public Warnings and Custody Concerns
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