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 28,957 reviewed brokers.
Luxfingroup Review: Advance-Fee Pressure and Account Lockouts
Risk review →Luxfins Review: Unlicensed Operation and Vague Disclosures
Risk review →LuxGruppe LTD Review: Conversion-Driven Marketing and Hidden Fees
Risk review →LuxisTrade Ltd Review: Flagged for Investor Protection Concerns
Risk review →LuxNordic Review: Fake Trading Platform Indicators
Risk review →Luxnordicwm Review: Weak Oversight and Offshore Registration
Risk review →Luxora Capital Management Review: Warning-List Listing and Transparency Gaps
Risk review →Luxoramt Acquantum Review: Anonymous Ownership and Aggressive Sales
Risk review →Luxsozialservicer Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Luxstar Asset Management (clone firm) Review: Public Warnings and Custody Concerns
Risk review →Luxstar Group (clone) Review: No Verifiable Licence and Thin Transparency
Risk review →Luxstaram Review: Withdrawal Delays and Moving Requirements
Risk review →Luxstargroup Review: Weak Oversight and Offshore Registration
Risk review →LUXURY CAPITALS Review: Recycled Infrastructure and Cloned Sites
Risk review →Luxxcapital Review: Warning-List Listing and Transparency Gaps
Risk review →Luxymarkets Review: Regulatory Silence and Fund Risk
Risk review →Luzuna Review: Fake Trading Platform Indicators
Risk review →LV GROW MARKET Review: Unlicensed Operation and Vague Disclosures
Risk review →LV Grow Markets Review: Withdrawal Delays and Moving Requirements
Risk review →Lviewcapital Review: Opaque Execution and Margin Terms
Risk review →LVMexchange Review: Regulatory Gaps and Withdrawal Friction
Risk review →LVT Markets Review: Account Lockouts and Unverified Custody
Risk review →LWEX Review: Unlicensed Operation and Vague Disclosures
Risk review →Lwex02 Review: Regulator Warnings and Fund-Safety Risk
Risk review →Lwhout001 Review: Conversion-Driven Marketing and Hidden Fees
Risk review →LX Profit Ltd Review: Cloned Branding and Withdrawal Blocks
Risk review →Lycux Review: Flagged for Investor Protection Concerns
Risk review →Lydian World Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Lynch and Nitomura Review: Suspicious Payout Behaviour and Barriers
Risk review →Lynx Ai Review: Named on an Official Warning List
Risk review →Lynx Mackenzie, Inc. Review: Offshore Setup and Payout Complaints
Risk review →Lynx Trader Review: Withdrawal Delays and Moving Requirements
Risk review →Lyon Royal Equity Wealth Management (Clone of an EEA authorised firm) Review: Recycled Infrastructure and Cloned Sites
Risk review →LYSKAMM TRUST Review: Public Warnings and Custody Concerns
Risk review →Lyveroscentrix Review: Opaque Execution and Margin Terms
Risk review →Lyxfällan Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Lyxor Pro (clone of FCA authorised firm) Review: Offshore Setup and Payout Complaints
Risk review →Lyxorassetmanagement Review: Cloned Branding and Withdrawal Blocks
Risk review →lyxorassetmanagement.com (Clone of a Previously Authorised firm, and Review: Recycled Infrastructure and Cloned Sites
Risk review →Lyxorpro Review: Unregistered Securities and Warning Notices
Risk review →M & G Investment Bank Review: Impersonation Risk and Ownership Gaps
Risk review →M J Ansen (clone) Review: Public Warnings and Custody Concerns
Risk review →M Lith Review: Conversion-Driven Marketing and Hidden Fees
Risk review →M QUANTUM X Review: Advance-Fee Pressure and Account Lockouts
Risk review →M Restaurants Review: Unregistered Securities and Warning Notices
Risk review →M Web Review: Anonymous Ownership and Aggressive Sales
Risk review →M. Asia Review: Named on an Official Warning List
Risk review →M.B.F. MANAGEMENT LIMITED Review: Thin Disclosure and Cloned Branding
Risk review →M.K Suki Review: Unlicensed Operation and Vague Disclosures
Risk review →M.Plus Life Sciences AG Review: Flagged for Investor Protection Concerns
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