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 28,991 reviewed brokers.
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
Risk review →LOAN FINDER E-GLOBAL FINANCE Review: Flagged for Investor Protection Concerns
Risk review →Loan House UK (Clone) Review: Offshore Setup and Payout Complaints
Risk review →Loan Portals (clone of authorised firm) Review: Warning-List Listing and Transparency Gaps
Risk review →Loan Ski (clone of FCA authorised firm) Review: Unaccountable Operator and Payout Delays
Risk review →Loan Stores (Clone of FCA authorised firm) Review: Unregistered Securities and Warning Notices
Risk review →Loandeck Review: Regulatory Silence and Fund Risk
Risk review →Loanline/ Loan Line (clone of an FCA authorised firm) Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Loanmachinelimited Review: Offshore Setup and Payout Complaints
Risk review →LoanMe sp. z o.o. Review: Advance-Fee Pressure and Account Lockouts
Risk review →Loanpad-In (Clone of FCA Authorised Firm) Review: Suspicious Payout Behaviour and Barriers
Risk review →Loans Avenue Review: Regulatory Silence and Fund Risk
Risk review →Loans Central Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Loans21 Ltd (clone of an FCA authorised firm) Review: Impersonation Risk and Ownership Gaps
Risk review →LOANSDESIRE.TOP Review: Regulator Warnings and Fund-Safety Risk
Risk review →LOANSEVENTS Review: Pressure Tactics and Opaque Ownership
Risk review →Lobofx Review: No Verifiable Licence and Thin Transparency
Risk review →Lobsacpower Review: Regulator Warnings and Fund-Safety Risk
Risk review →Local Bonds Review: No Verifiable Licence and Thin Transparency
Risk review →Local Organic Review: Fake Trading Platform Indicators
Risk review →LocalBitcoins Review: Weak Oversight and Offshore Registration
Risk review →LOCALCOINSWAP Review: Impersonation Risk and Ownership Gaps
Risk review →Locationconseilsfinanciers Review: Regulator Warnings and Fund-Safety Risk
Risk review →Lock Coin Review: Opaque Execution and Margin Terms
Risk review →Lockxera Review: Pressure Tactics and Opaque Ownership
Risk review →Loctus Bank Review: Cloned Branding and Withdrawal Blocks
Risk review →Lodestone Partners Review: Anonymous Ownership and Aggressive Sales
Risk review →LOE Review: Unaccountable Operator and Payout Delays
Risk review →Loeb King Capital Management Review: No Verifiable Licence and Thin Transparency
Risk review →Loewenherz24 Group Review: Unaccountable Operator and Payout Delays
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