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 28,971 reviewed brokers.
APEXPARTNERSINC Review: Cloned Branding and Withdrawal Blocks
Risk review →ApexPro Predictable Review: Anonymous Ownership and Aggressive Sales
Risk review →APEXRICH Review: Weak Oversight and Offshore Registration
Risk review →APEXTRADEMATE Review: Regulator Warnings and Fund-Safety Risk
Risk review →Apextradings Review: Regulatory Silence and Fund Risk
Risk review →Apexus Capital Investment Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Apexus Capital Review: Guaranteed-Return Claims and Red Flags
Risk review →Apexwealthhub Review: Named on an Official Warning List
Risk review →APG REIT Review: Suspicious Payout Behaviour and Barriers
Risk review →Aph Invest Review: Opaque Execution and Margin Terms
Risk review →API INU Review: Public Warnings and Custody Concerns
Risk review →API Premiere Swiss Trust AG Review: Withdrawal Delays and Moving Requirements
Risk review →APITS (Alreesi Pioneer Investment and Trading (Services Review: Regulatory Silence and Fund Risk
Risk review →Aplex V.A. Limited Review: High-Pressure Onboarding and Weak Controls
Risk review →Aplexva Review: Unregistered Securities and Warning Notices
Risk review →Apluscapital Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Apocalypse Wealth (Clone of FCA authorised firm) Review: Unregistered Securities and Warning Notices
Risk review →Apogee Capitals Review: Cloned Branding and Withdrawal Blocks
Risk review →ApogeeGlobal Review: Cold-Contact Tactics and Deposit Pressure
Risk review →APOLLO BLUE BUSINESS ASSOCIATES Review: Opaque Execution and Margin Terms
Risk review →Apollo Corporate Partners Review: Opaque Execution and Margin Terms
Risk review →Apollo Global Management Innotek SpAInversiones Smart Premium SpARuby Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Apollo Global Securities LLC Review: Regulatory Silence and Fund Risk
Risk review →Apollo International Wealth Management Co. Ltd Review: Fake Trading Platform Indicators
Risk review →Apollo Invest Sa Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Apollo LTD Review: Advance-Fee Pressure and Account Lockouts
Risk review →Apollo Multi Asset Management LLP Review: Named on an Official Warning List
Risk review →Apollo Swiss Services AG Review: Impersonation Risk and Ownership Gaps
Risk review →Apollo Trade FX Affidabiletop.com Review: Fake Trading Platform Indicators
Risk review →Apollocse Puntoborsaai.it Review: Withdrawal Delays and Moving Requirements
Risk review →ApolloFinances Review: Unregistered Securities and Warning Notices
Risk review →Apolloscapital Review: Opaque Execution and Margin Terms
Risk review →ApolloX Review: Unregistered Securities and Warning Notices
Risk review →APP : TokenPocket Review: Suspicious Payout Behaviour and Barriers
Risk review →APP AI Review: High-Pressure Onboarding and Weak Controls
Risk review →App BEST WALLET EOOD (bestwallet.mobile) Review: Unregistered Securities and Warning Notices
Risk review →APP DAILYWALLET Review: Regulator Warnings and Fund-Safety Risk
Risk review →App Descartes Review: Guaranteed-Return Claims and Red Flags
Risk review →APP KAHF Review: Advance-Fee Pressure and Account Lockouts
Risk review →APP Open Wallet Review: Warning-List Listing and Transparency Gaps
Risk review →APP Phantom Review: Anonymous Ownership and Aggressive Sales
Risk review →APP TONKEEPER Review: Cold-Contact Tactics and Deposit Pressure
Risk review →APPC Capital Singapore Pte Ltd Review: Cloned Branding and Withdrawal Blocks
Risk review →Appdinero Review: Named on an Official Warning List
Risk review →appexmarketcapitalinvestment Review: Withdrawal Delays and Moving Requirements
Risk review →APPLE CREEK ACQUISITION CORP Review: Anonymous Ownership and Aggressive Sales
Risk review →Appleseed Investment PLC Review: Anonymous Ownership and Aggressive Sales
Risk review →Appletrade Ltd Review: Withdrawal Delays and Moving Requirements
Risk review →Application “BEXPRO”, Line “BEX”, and Line “Nanticha Review: Unregistered Securities and Warning Notices
Risk review →Application “BNLite Review: Pressure Tactics and Opaque Ownership
Risk review →123456789101112131415161718192021222324252627282930313233343536373839404142434445464748495051525354555657585960616263646566676869707172737475767778798081828384858687888990919293949596979899100101102103104105106107108109110111112113114115116117118119120121122123124125126127128129130131132133134135136137138139140141142143144145146147148149150151152153154155156157158159160161162163164165166167168169170171172173174175176177178179180181182183184185186187188189190191192193194195196197198199200201202203204205206207208209210211212213214215216217218219220221222223224225226227228229230231232233234235236237238239240241242243244245246247248249250251252253254255256257258259260261262263264265266267268269270271272273274275276277278279280281282283284285286287288289290291292293294295296297298299300301302303304305306307308309310311312313314315316317318319320321322323324325326327328329330331332333334335336337338339340341342343344345346347348349350351352353354355356357358359360361362363364365366367368369370371372373374375376377378379380381382383384385386387388389390391392393394395396397398399400401402403404405406407408409410411412413414415416417418419420421422423424425426427428429430431432433434435436437438439440441442443444445446447448449450451452453454455456457458459460461462463464465466467468469470471472473474475476477478479480481482483484485486487488489490491492493494495496497498499500501502503504505506507508509510511512513514515516517518519520521522523524525526527528529530531532533534535536537538539540541542543544545546547548549550551552553554555556557558559560561562563564565566567568569570571572573574575576577578579580