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.
LION PRIME FX Review: No Verifiable Licence and Thin Transparency
Risk review →Lioncapitalgroupag Review: Unlicensed Operation and Vague Disclosures
Risk review →Lionchains Review: Weak Oversight and Offshore Registration
Risk review →LionHawk Capital Management (Clone of FCA authorised firm) Review: Unaccountable Operator and Payout Delays
Risk review →Lionheartcapital Au Review: Regulator Warnings and Fund-Safety Risk
Risk review →Lioniseassets (Clone) Review: Opaque Execution and Margin Terms
Risk review →LionOTC Pte Ltd Review: High-Pressure Onboarding and Weak Controls
Risk review →Lions FM trading under the name EQUAL TARGET LTD Review: Impersonation Risk and Ownership Gaps
Risk review →Lions Trade Review: No Verifiable Licence and Thin Transparency
Risk review →LionsFM Review: Cloned Branding and Withdrawal Blocks
Risk review →LionsRing Trading Limited Review: Public Warnings and Custody Concerns
Risk review →Lionstone Capital Review: Cloned Branding and Withdrawal Blocks
Risk review →LIONTRUST EUROPE Review: Cold-Contact Tactics and Deposit Pressure
Risk review →liontrustfunds.email (clone of FCA Authorised Firm) Review: Unregistered Securities and Warning Notices
Risk review →Liquid Capital Review: Public Warnings and Custody Concerns
Risk review →Liquid Deposit Review: Advance-Fee Pressure and Account Lockouts
Risk review →Liquidation Assets Protections Board Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Liquidation Control Commission Review: Warning-List Listing and Transparency Gaps
Risk review →Liquidity Finance Pty Limited Review: Recycled Infrastructure and Cloned Sites
Risk review →Liquidity Pool Review: High-Pressure Onboarding and Weak Controls
Risk review →Liquidity Swap (clone of FCA authorised firm) Review: Weak Oversight and Offshore Registration
Risk review →LiquiditySwap Review: Conversion-Driven Marketing and Hidden Fees
Risk review →LiquidityX Review: Cloned Branding and Withdrawal Blocks
Risk review →Liquidoxtrading Review: Public Warnings and Custody Concerns
Risk review →Liquidpro Review: Opaque Execution and Margin Terms
Risk review →Liquidspro Capital Markets Review: High-Pressure Onboarding and Weak Controls
Risk review →Liracoin – DAMO, Forgues Gestion Sas, Tessline Limited Review: Recycled Infrastructure and Cloned Sites
Risk review →LIRUNEX LIMITED Review: Anonymous Ownership and Aggressive Sales
Risk review →Lirunex Review: Named on an Official Warning List
Risk review →Lismor Capital Pty Limited Review: Cloned Branding and Withdrawal Blocks
Risk review →Lite Forex Pro (Clone of FCA Authorised Firm) Review: Withdrawal Delays and Moving Requirements
Risk review →Lite Gap Review: Cold-Contact Tactics and Deposit Pressure
Risk review →LITEBASE MINNERS Review: Unaccountable Operator and Payout Delays
Risk review →Litecoins Official Tradefx Review: Advance-Fee Pressure and Account Lockouts
Risk review →LiteFinance Review: Pressure Tactics and Opaque Ownership
Risk review →LiteGraphs Review: Investor Complaints and Hidden Fees
Risk review →LITEGROWTH Review: Suspicious Payout Behaviour and Barriers
Risk review →Liteinvestmentfx Review: Pressure Tactics and Opaque Ownership
Risk review →Lithe Group Ltd, Renaissance Invest Ltd, Tremisa Ltd, Investus Fg Kiplar Ltd Review: No Verifiable Licence and Thin Transparency
Risk review →Litigate Claims Consultants Review: Opaque Execution and Margin Terms
Risk review →Litigation & Enforcement (clone of FCA authorised firm) Review: Named on an Official Warning List
Risk review →Litigation Asset-Backed Notes or 90-Day Notes Review: High-Pressure Onboarding and Weak Controls
Risk review →Litmus Capital Management Group LLC Review: Impersonation Risk and Ownership Gaps
Risk review →Litmus Holdings Review: Cloned Branding and Withdrawal Blocks
Risk review →LITRO FX TRADING Review: Impersonation Risk and Ownership Gaps
Risk review →Litterman FX Review: Unaccountable Operator and Payout Delays
Risk review →Little Black Diamond Ltd Review: Opaque Execution and Margin Terms
Risk review →Little Loans Lender Ltd Review: Unlicensed Operation and Vague Disclosures
Risk review →Littoncapitalgroup Review: Regulatory Silence and Fund Risk
Risk review →Littrade Review: Pressure Tactics and Opaque Ownership
Risk review →123456789101112131415161718192021222324252627282930313233343536373839404142434445464748495051525354555657585960616263646566676869707172737475767778798081828384858687888990919293949596979899100101102103104105106107108109110111112113114115116117118119120121122123124125126127128129130131132133134135136137138139140141142143144145146147148149150151152153154155156157158159160161162163164165166167168169170171172173174175176177178179180181182183184185186187188189190191192193194195196197198199200201202203204205206207208209210211212213214215216217218219220221222223224225226227228229230231232233234235236237238239240241242243244245246247248249250251252253254255256257258259260261262263264265266267268269270271272273274275276277278279280281282283284285286287288289290291292293294295296297298299300301302303304305306307308309310311312313314315316317318319320321322323324325326327328329330331332333334335336337338339340341342343344345346347348349350351352353354355356357358359360361362363364365366367368369370371372373374375376377378379380381382383384385386387388389390391392393394395396397398399400401402403404405406407408409410411412413414415416417418419420421422423424425426427428429430431432433434435436437438439440441442443444445446447448449450451452453454455456457458459460461462463464465466467468469470471472473474475476477478479480481482483484485486487488489490491492493494495496497498499500501502503504505506507508509510511512513514515516517518519520521522523524525526527528529530531532533534535536537538539540541542543544545546547548549550551552553554555556557558559560561562563564565566567568569570571572573574575576577578579