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.
Any1Profits Review: Pressure Tactics and Opaque Ownership
Risk review →Anytime Private Review: Pressure Tactics and Opaque Ownership
Risk review →AnyTrades Review: No Verifiable Licence and Thin Transparency
Risk review →Anzcapitals Review: Recycled Infrastructure and Cloned Sites
Risk review →Anzo Capital (Imposter) Review: Opaque Execution and Margin Terms
Risk review →Aobipros Review: Regulator Warnings and Fund-Safety Risk
Risk review →AOFEX-PRO Review: Opaque Execution and Margin Terms
Risk review →AOI UNION BANK Review: Cold-Contact Tactics and Deposit Pressure
Risk review →AOL GLOBAL INVESTMENT CAPITAL LTD Review: Flagged for Investor Protection Concerns
Risk review →Aonuoc Review: Flagged for Investor Protection Concerns
Risk review →AOP Professional Advance Group Plc (clone of FCA authorised firm) Review: Named on an Official Warning List
Risk review →Aotearoa Green Sustainable Co-Op (AGSO) Review: Regulator Warnings and Fund-Safety Risk
Risk review →AOX Capitals Review: Fake Trading Platform Indicators
Risk review →AP Management Group Review: Offshore Setup and Payout Complaints
Risk review →AP-ex Review: Cloned Branding and Withdrawal Blocks
Risk review →APAG Co., Ltd. Review: Unaccountable Operator and Payout Delays
Risk review →Apag-Audit AG Review: Fake Trading Platform Indicators
Risk review →APAX Review: Guaranteed-Return Claims and Red Flags
Risk review →Apccontractors Review: Opaque Execution and Margin Terms
Risk review →ApcoFX Review: Impersonation Risk and Ownership Gaps
Risk review →APEEX INVESTMENT & TRADINGS LTD; APEEXINVESTMENT TRADING LTD Review: Pressure Tactics and Opaque Ownership
Risk review →APEL Financial Distribution Services Limited Review: Opaque Execution and Margin Terms
Risk review →Apel Investments Review: Investor Complaints and Hidden Fees
Risk review →Apelfinancial Review: Withdrawal Delays and Moving Requirements
Risk review →ApeNFT Review: Unlicensed Operation and Vague Disclosures
Risk review →Apera Asset Management (Clone of FCA authorised firm) Review: Cloned Branding and Withdrawal Blocks
Risk review →Apera Management Review: Cloned Branding and Withdrawal Blocks
Risk review →Apewinner Review: Advance-Fee Pressure and Account Lockouts
Risk review →Apex 360 Review: Advance-Fee Pressure and Account Lockouts
Risk review →APEX ACQUISITION ADVISORS Review: Regulatory Silence and Fund Risk
Risk review →Apex Analytics Review: Unregistered Securities and Warning Notices
Risk review →APEX ASSURE LTD Review: Guaranteed-Return Claims and Red Flags
Risk review →apex bitcoin mining Review: Offshore Setup and Payout Complaints
Risk review →Apex Blue Investor Ltd Review: Recycled Infrastructure and Cloned Sites
Risk review →Apex Capital Acquisition Group Review: Named on an Official Warning List
Risk review →Apex Capital Associates Review: Named on an Official Warning List
Risk review →Apex Capital Investment Company Review: Regulator Warnings and Fund-Safety Risk
Risk review →APEX CAPITAL MARKETS Review: Cloned Branding and Withdrawal Blocks
Risk review →Apex Capitals Pro Review: Guaranteed-Return Claims and Red Flags
Risk review →Apex Corporation Pty Ltd Apex Trade Review: Impersonation Risk and Ownership Gaps
Risk review →Apex Crypto Global Review: Recycled Infrastructure and Cloned Sites
Risk review →APEX ENTERPRISES Review: Unaccountable Operator and Payout Delays
Risk review →Apex Expert Investment Review: Named on an Official Warning List
Risk review →Apex Finance Bank UK Review: Guaranteed-Return Claims and Red Flags
Risk review →Apex Finance Pro Review: Fake Trading Platform Indicators
Risk review →Apex Finance Trade Ltd Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Apex Financial Review: Unaccountable Operator and Payout Delays
Risk review →APEX FOREX Review: Flagged for Investor Protection Concerns
Risk review →Apex Fund and Corporate Services (UK) Limited (clone of an authorised firm) Review: Impersonation Risk and Ownership Gaps
Risk review →APEX FX INVESTMENT Review: Fund-Safety Risks and Withdrawal Delays
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