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.
LPL Enterprise LLC (Clone) Review: Anonymous Ownership and Aggressive Sales
Risk review →LPL Enterprise LLC (Imposter) Review: No Verifiable Licence and Thin Transparency
Risk review →LPL Financial LLC (Imposter) Review: Weak Oversight and Offshore Registration
Risk review →LPL Financing Review: Weak Oversight and Offshore Registration
Risk review →LPL Invest Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Lplcapital Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Lplfinances Review: Unregistered Securities and Warning Notices
Risk review →Lplinvesting Review: Weak Oversight and Offshore Registration
Risk review →LQD Limited (LQD FX) Review: Cloned Branding and Withdrawal Blocks
Risk review →LQD Ltd Review: No Verifiable Licence and Thin Transparency
Risk review →Lqnow Review: Fake Trading Platform Indicators
Risk review →Lquid Finance T/A Lquid Pay Review: Flagged for Investor Protection Concerns
Risk review →LRA Corporate Pty Limited Review: Impersonation Risk and Ownership Gaps
Risk review →LRS Limited Review: Pressure Tactics and Opaque Ownership
Risk review →LSAF S.R.L (revocation of the investor alert issued on March 3rd, 2022) Review: Conversion-Driven Marketing and Hidden Fees
Risk review →LSAF S.R.L y/o LS GROUP Review: Unlicensed Operation and Vague Disclosures
Risk review →Lse Asset Review: Flagged for Investor Protection Concerns
Risk review →Lse Client Review: Warning-List Listing and Transparency Gaps
Risk review →LSE Equity (clone of an FCA Authorised Firm) Review: Impersonation Risk and Ownership Gaps
Risk review →LSEGCapital Limited Review: Suspicious Payout Behaviour and Barriers
Risk review →LSFX Limited/ LightStocksFX Review: Impersonation Risk and Ownership Gaps
Risk review →Lskinvestments LLC Review: Regulatory Silence and Fund Risk
Risk review →LSP Holding Review: Offshore Setup and Payout Complaints
Risk review →LST-ic Review: Flagged for Investor Protection Concerns
Risk review →LSZ Digital Exchange Ltd Review: Withdrawal Delays and Moving Requirements
Risk review →LT Pty Ltd Review: Guaranteed-Return Claims and Red Flags
Risk review →LTC Markets Review: Flagged for Investor Protection Concerns
Risk review →LTG Gold Rock Review: Unlicensed Operation and Vague Disclosures
Risk review →LTIP Funding Company Limited (the impersonating entity) Review: Withdrawal Delays and Moving Requirements
Risk review →Ltraderglobal International Limited Review: Weak Oversight and Offshore Registration
Risk review →LTVcapital Review: High-Pressure Onboarding and Weak Controls
Risk review →Lubater Consulting Review: Recycled Infrastructure and Cloned Sites
Risk review →Lucerna Group lucerna-group.com Review: Recycled Infrastructure and Cloned Sites
Risk review →Lucerne Investment Bank Review: Impersonation Risk and Ownership Gaps
Risk review →Luciano Mario CHIAPELLA y/o TINOTRADER Review: Impersonation Risk and Ownership Gaps
Risk review →LucidGains Review: Unaccountable Operator and Payout Delays
Risk review →luckylionessclub Review: Impersonation Risk and Ownership Gaps
Risk review →LUCRATIVEFXTMTRADE Review: Impersonation Risk and Ownership Gaps
Risk review →Lucrum a trading style of Econdary LLC Review: Unlicensed Operation and Vague Disclosures
Risk review →Lucrumiagroup Review: Named on an Official Warning List
Risk review →Lucya Ag Review: Offshore Setup and Payout Complaints
Risk review →Luda Markets Ltd Review: Flagged for Investor Protection Concerns
Risk review →Ludgate Investments Limited (Clone of FCA authorised firm) Review: Regulatory Silence and Fund Risk
Risk review →Lugano Direct AG Review: Pressure Tactics and Opaque Ownership
Risk review →Lugano Trade Ltd. Review: Pressure Tactics and Opaque Ownership
Risk review →LuisitoCom5797 Review: Flagged for Investor Protection Concerns
Risk review →Łukasz Skliniorz Platforma Finansowa Review: Weak Oversight and Offshore Registration
Risk review →Lumetixcomp Review: Warning-List Listing and Transparency Gaps
Risk review →LumiGain Review: Weak Oversight and Offshore Registration
Risk review →Lumin Trust Bank Review: Suspicious Payout Behaviour and Barriers
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