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.
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
Risk review →LOFER INVESTMENTS, SL Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Log Review: Conversion-Driven Marketing and Hidden Fees
Risk review →log-bit.com rynattrading.org robofxmarkets.com spursmarkets.com Review: Withdrawal Delays and Moving Requirements
Risk review →Logan Acquisitions Review: Unregistered Securities and Warning Notices
Risk review →Loganinvestment Review: Weak Oversight and Offshore Registration
Risk review →Logic IQ LLP Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Logiciq Review: Pressure Tactics and Opaque Ownership
Risk review →Login Review: High-Pressure Onboarding and Weak Controls
Risk review →login.groupsecuritiesdublin.com Review: Flagged for Investor Protection Concerns
Risk review →Logirium Review: Unaccountable Operator and Payout Delays
Risk review →Logoscript sp. z o.o. Review: Cloned Branding and Withdrawal Blocks
Risk review →Lollygag Partners Ltd Review: Public Warnings and Custody Concerns
Risk review →Lombard Grand Financials Review: Pressure Tactics and Opaque Ownership
Risk review →Lombard Grand Incorporated Review: Unregistered Securities and Warning Notices
Risk review →Lombard Holdings: Cold calling members of public about financial products Review: High-Pressure Onboarding and Weak Controls
Risk review →Lombard London Review: Cloned Branding and Withdrawal Blocks
Risk review →Lombard Odier Inc. (Clone) Review: Unregistered Securities and Warning Notices
Risk review →LomixOne Lomix One Review: Offshore Setup and Payout Complaints
Risk review →Loncin Global Limited Review: Advance-Fee Pressure and Account Lockouts
Risk review →Londinesbank Review: Public Warnings and Custody Concerns
Risk review →London Bank/LondonBank Digital Credit Review: Guaranteed-Return Claims and Red Flags
Risk review →London Bonds Company Review: Flagged for Investor Protection Concerns
Risk review →London Bridge 2 PCC Ltd (clone of an FCA authorised firm) Review: No Verifiable Licence and Thin Transparency
Risk review →London Capital Group Asia Review: Warning-List Listing and Transparency Gaps
Risk review →London Capital Group Southern IB (Clone of FCA authorised firm) Review: Regulator Warnings and Fund-Safety Risk
Risk review →London Cash Lender Review: Withdrawal Delays and Moving Requirements
Risk review →London Escrow Review: Impersonation Risk and Ownership Gaps
Risk review →London Global (clone of an FCA authorised firm and an EEA authorised firm) Review: Weak Oversight and Offshore Registration
Risk review →London S Exchange Review: Fake Trading Platform Indicators
Risk review →London Tradings Review: Cold-Contact Tactics and Deposit Pressure
Risk review →London-Lawyers Review: Opaque Execution and Margin Terms
Risk review →LONDONBANK Review: Public Warnings and Custody Concerns
Risk review →LondonBit Review: Weak Oversight and Offshore Registration
Risk review →Londonbondsagency Review: Named on an Official Warning List
Risk review →Londoncapitalfx Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Londongroupinv Review: Opaque Execution and Margin Terms
Risk review →Londoninvestmentmarket Review: Regulator Warnings and Fund-Safety Risk
Risk review →londontraderking.bond Review: Named on an Official Warning List
Risk review →Lonerobot Review: Public Warnings and Custody Concerns
Risk review →LONG ASIA GROUP NZ LIMITED Review: Recycled Infrastructure and Cloned Sites
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