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 29,034 reviewed brokers.
MYTETHERFARMS Review: Guaranteed-Return Claims and Red Flags
Risk review →Mytradingcollege Review: Weak Oversight and Offshore Registration
Risk review →Mywitrade Review: Cold-Contact Tactics and Deposit Pressure
Risk review →MZBit, Any, AnyCoin Review: No Verifiable Licence and Thin Transparency
Risk review →N M Rothschild & Sons (clone of authorised firm) Review: Named on an Official Warning List
Risk review →N Wealth AI Review: Anonymous Ownership and Aggressive Sales
Risk review →n_8b Review: Anonymous Ownership and Aggressive Sales
Risk review →n.a. n.a. Review: Suspicious Payout Behaviour and Barriers
Risk review →n.o99 Review: Flagged for Investor Protection Concerns
Risk review →N1 Venture Pty Ltd Review: Impersonation Risk and Ownership Gaps
Risk review →N26 Gmbh Review: Offshore Setup and Payout Complaints
Risk review →N2coin Review: Advance-Fee Pressure and Account Lockouts
Risk review →NAB-Capital Review: Suspicious Payout Behaviour and Barriers
Risk review →Nabadex Review: Cloned Branding and Withdrawal Blocks
Risk review →NACIXTRADE Review: Pressure Tactics and Opaque Ownership
Risk review →Nadex Active Trade Review: Opaque Execution and Margin Terms
Risk review →Nadexfxmastery Review: Named on an Official Warning List
Risk review →NAG Review: Withdrawal Delays and Moving Requirements
Risk review →Nagaharu Global Review: Advance-Fee Pressure and Account Lockouts
Risk review →Nagashima Sakai Review: Recycled Infrastructure and Cloned Sites
Risk review →Nagbots Review: Unregistered Securities and Warning Notices
Risk review →NAKAMA PARTNERS Review: Anonymous Ownership and Aggressive Sales
Risk review →Nakhon Bitnova Review: Warning-List Listing and Transparency Gaps
Risk review →Nakito SA Review: Unaccountable Operator and Payout Delays
Risk review →Nam Gestion Review: No Verifiable Licence and Thin Transparency
Risk review →Name of Platform: StableStock;Name of operator: Stablestocks Lab Limited Review: Pressure Tactics and Opaque Ownership
Risk review →Nano-Markets Review: Withdrawal Delays and Moving Requirements
Risk review →NanobitUS Review: Conversion-Driven Marketing and Hidden Fees
Risk review →NanobitUS Securities Review: Suspicious Payout Behaviour and Barriers
Risk review →Nanolite Foundation Review: Advance-Fee Pressure and Account Lockouts
Risk review →Nanopac (M) Sdn Bhd (634805-K) Review: Cloned Branding and Withdrawal Blocks
Risk review →NANOTECH SOLUTIONS Review: Public Warnings and Custody Concerns
Risk review →Naperte Designated Activity Company (CLONE) Review: Warning-List Listing and Transparency Gaps
Risk review →Napoleon Am Review: Weak Oversight and Offshore Registration
Risk review →NAPOLEONTRADING Review: High-Pressure Onboarding and Weak Controls
Risk review →Naqdi Securities Currencies Brokers LLC Review: Fake Trading Platform Indicators
Risk review →NAR Trading Traders Sdn Bhd (1217008-M) Review: Public Warnings and Custody Concerns
Risk review →Nard Capital Review: Opaque Execution and Margin Terms
Risk review →Nard Review: Weak Oversight and Offshore Registration
Risk review →Nardine Capitals Review: Impersonation Risk and Ownership Gaps
Risk review →Nardo Global Limited Review: High-Pressure Onboarding and Weak Controls
Risk review →NARDO Review: Opaque Ownership and Weak Oversight
Risk review →Naristech Review: High-Pressure Onboarding and Weak Controls
Risk review →Naritsara (Tai) Review: Anonymous Ownership and Aggressive Sales
Risk review →Narosshead Review: Fake Trading Platform Indicators
Risk review →Narsq Futures Limited Review: Flagged for Investor Protection Concerns
Risk review →Nasadex Review: Named on an Official Warning List
Risk review →NASBINARY Review: Unregistered Securities and Warning Notices
Risk review →Nasdaq Dubai Review: Cloned Branding and Pressure Tactics
Risk review →Nasdaqall (no relation to Nasdaq) Review: Advance-Fee Pressure and Account Lockouts
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