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 28,951 reviewed brokers.
Littrademarket Review: Advance-Fee Pressure and Account Lockouts
Risk review →Live Access Trade Review: Recycled Infrastructure and Cloned Sites
Risk review →Live Bit Review: No Verifiable Licence and Thin Transparency
Risk review →LIVE CRYPTO OPTIONS CAPITAL GROUP Review: Regulatory Silence and Fund Risk
Risk review →Live Finance (Clone of FCA authorised firm) Review: Withdrawal Delays and Moving Requirements
Risk review →Live Market Updates Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Live Markets Review: Withdrawal Delays and Moving Requirements
Risk review →Live Secure Trade Review: Unaccountable Operator and Payout Delays
Risk review →LIVE ZONE INVESTMENT Review: Guaranteed-Return Claims and Red Flags
Risk review →Livecoin FXtrade Review: Cold-Contact Tactics and Deposit Pressure
Risk review →LIVEFX Review: Guaranteed-Return Claims and Red Flags
Risk review →Livefxcrypto Review: Public Warnings and Custody Concerns
Risk review →LiveFxStock Review: Warning-List Listing and Transparency Gaps
Risk review →LIVEINVESTS Review: Named on an Official Warning List
Risk review →LIVEMARKETS REALTY FINANCIAL PLANNING, S.L. Review: Weak Oversight and Offshore Registration
Risk review →LIVEOPTIONSFX Review: Recycled Infrastructure and Cloned Sites
Risk review →Liverpool Victoria Financial Services (Clone of FCA authorised firm) Review: Public Warnings and Custody Concerns
Risk review →Livescalpingmarkets Review: Public Warnings and Custody Concerns
Risk review →LiveTrader Ltd. Review: High-Pressure Onboarding and Weak Controls
Risk review →Livetradingfx Review: Anonymous Ownership and Aggressive Sales
Risk review →Livia Options Review: Recycled Infrastructure and Cloned Sites
Risk review →Livingston Mergers & Acquisitions Review: Pressure Tactics and Opaque Ownership
Risk review →LIVO FX Review: Opaque Execution and Margin Terms
Risk review →Livonia Review: Unaccountable Operator and Payout Delays
Risk review →LIVOTRADE Review: Recycled Infrastructure and Cloned Sites
Risk review →Livpm Review: Regulator Warnings and Fund-Safety Risk
Risk review →Liyeplimal Review: Weak Oversight and Offshore Registration
Risk review →Lizenasset Review: Weak Oversight and Offshore Registration
Risk review →Lj Invest Review: Regulator Warnings and Fund-Safety Risk
Risk review →LJ Portfolios, LLC Review: High-Pressure Onboarding and Weak Controls
Risk review →LJD TRADING Review: Unaccountable Operator and Payout Delays
Risk review →LKEN BASE Review: Named on an Official Warning List
Risk review →LKLEE Ltd. Review: Weak Oversight and Offshore Registration
Risk review →LKV International Review: Regulatory Silence and Fund Risk
Risk review →LKY Review: High-Pressure Onboarding and Weak Controls
Risk review →Llb Alpha Review: Guaranteed-Return Claims and Red Flags
Risk review →LLCI Limited International Review: Unlicensed Operation and Vague Disclosures
Risk review →LLCI Limited Review: Regulator Warnings and Fund-Safety Risk
Risk review →Llffinancial Review: Unlicensed Operation and Vague Disclosures
Risk review →Lloyd Brown Investments, Inc. Review: Anonymous Ownership and Aggressive Sales
Risk review →Lloyd Markets Review: Regulatory Silence and Fund Risk
Risk review →Lloyd Morgan Company Review: Recycled Infrastructure and Cloned Sites
Risk review →Lloyds & Lambert Capital Ventures Inc. Review: Offshore Setup and Payout Complaints
Risk review →Lloyds Commercial Finance Review: Cold-Contact Tactics and Deposit Pressure
Risk review →LLP Holdings Limited Review: Conversion-Driven Marketing and Hidden Fees
Risk review →LM Waterhouse Review: Pressure Tactics and Opaque Ownership
Risk review →LMFX Review: Fund-Safety Risks and Withdrawal Delays
Risk review →Ln-depth Gold Information Review: Opaque Execution and Margin Terms
Risk review →Loan and Go Review: Suspicious Payout Behaviour and Barriers
Risk review →Loan Express Review: Weak Oversight and Offshore Registration
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