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 28,992 reviewed brokers.
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
Risk review →Lumina Wealth Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Luminary FX Review: Cloned Branding and Withdrawal Blocks
Risk review →Lumine Tradeline Review: Fake Trading Platform Indicators
Risk review →LumineTrade/ Lumine Trade (Clone of FCA Appointed Representative) Review: Fake Trading Platform Indicators
Risk review →Luminetrades Review: Pressure Tactics and Opaque Ownership
Risk review →LUMING TRADE Review: Weak Oversight and Offshore Registration
Risk review →Luminx investors Review: No Verifiable Licence and Thin Transparency
Risk review →LUMISTAR GLOBAL CAPITAL Review: Flagged for Investor Protection Concerns
Risk review →Lumnex Review: Fake Trading Platform Indicators
Risk review →Lumo Space Pro Review: High-Pressure Onboarding and Weak Controls
Risk review →Lunar Invest Review: Regulator Warnings and Fund-Safety Risk
Risk review →Lunarday-Trading Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Lunarexchain Review: Flagged for Investor Protection Concerns
Risk review →LUNARMINING INVESTMENT Review: Pressure Tactics and Opaque Ownership
Risk review →Lunaryfinance Review: Flagged for Investor Protection Concerns
Risk review →Lunav-Invest Review: Unlicensed Operation and Vague Disclosures
Risk review →Lunboux Review: Withdrawal Delays and Thin Disclosure
Risk review →Lunexa Trust Bank Review: No Verifiable Licence and Thin Transparency
Risk review →Lunexgreat Review: Unaccountable Operator and Payout Delays
Risk review →LuniCapital Review: Unverified Custody and Regulatory Gaps
Risk review →Lunoro Chain Review: Impersonation Risk and Ownership Gaps
Risk review →Lunovex Trader 4.1 Review: High-Pressure Onboarding and Weak Controls
Risk review →LUSETRADES Review: Anonymous Ownership and Aggressive Sales
Risk review →Luten X LLC Review: Warning-List Listing and Transparency Gaps
Risk review →Lutex Options Review: No Verifiable Licence and Thin Transparency
Risk review →Lutex Shares Review: Investor Complaints and Hidden Fees
Risk review →Lutianwl Review: High-Pressure Onboarding and Weak Controls
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