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.
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
Risk review →Apex FX Review: Unverified Custody and Regulatory Gaps
Risk review →Apex FX Trading Review: Offshore Setup and Payout Complaints
Risk review →Apex Global Finance Review: Withdrawal Delays and Moving Requirements
Risk review →Apex Globalfx World Review: Weak Oversight and Offshore Registration
Risk review →Apex Group Ltd. h.o.d.n. Apex Europe Limited Review: Regulator Warnings and Fund-Safety Risk
Risk review →Apex Increase Review: Public Warnings and Custody Concerns
Risk review →Apex Investment Advisor Review: Recycled Infrastructure and Cloned Sites
Risk review →Apex Limited Review: Pressure Tactics and Opaque Ownership
Risk review →Apex Managements Review: Flagged for Investor Protection Concerns
Risk review →Apex Market Option Capital Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Apex mkt Ltd Review: Advance-Fee Pressure and Account Lockouts
Risk review →Apex Number Review: Recycled Infrastructure and Cloned Sites
Risk review →Apex Options Review: Fake Trading Platform Indicators
Risk review →Apex Stock Transfer Inc. Review: Named on an Official Warning List
Risk review →Apex Tecrypto Tactics Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Apex Trader Review: Suspicious Payout Behaviour and Barriers
Risk review →Apex Trading and Investments Review: Unlicensed Operation and Vague Disclosures
Risk review →Apex Trust Capital Review: Regulator Warnings and Fund-Safety Risk
Risk review →Apex Wealth Review: Opaque Execution and Margin Terms
Risk review →APEX-COINS Review: Unaccountable Operator and Payout Delays
Risk review →Apex24Trade Limited Review: Suspicious Payout Behaviour and Barriers
Risk review →Apex376 Partners LLC Review: Suspicious Payout Behaviour and Barriers
Risk review →Apexasset Review: Opaque Execution and Margin Terms
Risk review →Apexasset-Management (Imposter) Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Apexbitpoint Review: Advance-Fee Pressure and Account Lockouts
Risk review →Apexcapitalmarket (Imposter) Review: Offshore Setup and Payout Complaints
Risk review →Apexcapitaloptions Review: Recycled Infrastructure and Cloned Sites
Risk review →ApexCfd Review: Flagged for Investor Protection Concerns
Risk review →APEXCIRCLE FX Review: Offshore Setup and Payout Complaints
Risk review →APEXCLUE MARKETS (APEXCLUE INVESTMENT Review: Advance-Fee Pressure and Account Lockouts
Risk review →ApexCopy Ai Review: Regulatory Silence and Fund Risk
Risk review →Apexcrypt Review: Recycled Infrastructure and Cloned Sites
Risk review →Apexcryptofxtrade Company Review: Cloned Branding and Withdrawal Blocks
Risk review →Apexfinancefx Review: Conversion-Driven Marketing and Hidden Fees
Risk review →ApexFutureMarket Review: Advance-Fee Pressure and Account Lockouts
Risk review →ApexFuturesFX Review: Conversion-Driven Marketing and Hidden Fees
Risk review →apexfxsignals Review: Warning-List Listing and Transparency Gaps
Risk review →Apexfxtradehub Review: Pressure Tactics and Opaque Ownership
Risk review →Apexfxtraders Review: Weak Oversight and Offshore Registration
Risk review →Apexfxverge Review: No Verifiable Licence and Thin Transparency
Risk review →Apexglobalwealth Review: Recycled Infrastructure and Cloned Sites
Risk review →APEXINVEX Review: Anonymous Ownership and Aggressive Sales
Risk review →ApexKapital Review: Pressure Tactics and Opaque Ownership
Risk review →ApexKrest Bank Review: Fake Trading Platform Indicators
Risk review →Apexminerhub Limited Review: Cold-Contact Tactics and Deposit Pressure
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