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 28,948 reviewed brokers.
NAVARINO CAPITAL MANAGEMENT Review: Suspicious Payout Behaviour and Barriers
Risk review →Navex Group Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Naviark Review: High-Pressure Onboarding and Weak Controls
Risk review →Navifx (clone of authorised firm) Review: Guaranteed-Return Claims and Red Flags
Risk review →Navik Ex Review: Unlicensed Operation and Vague Disclosures
Risk review →Navon Expanse Review: Unaccountable Operator and Payout Delays
Risk review →Navy Invest Review: Suspicious Payout Behaviour and Barriers
Risk review →Nax Capital Pte Ltd Review: Named on an Official Warning List
Risk review →Naya Capital Review: Unregistered Securities and Warning Notices
Risk review →Nazfield Consultancy Review: Weak Oversight and Offshore Registration
Risk review →NB-Finance Review: High-Pressure Onboarding and Weak Controls
Risk review →NBFCS (Clone of EEA Authorised Firm) Review: Unlicensed Operation and Vague Disclosures
Risk review →NBI Energy Review: Advance-Fee Pressure and Account Lockouts
Risk review →NBI Markets Review: Opaque Ownership and Weak Oversight
Risk review →NBKCOINS Review: Unaccountable Operator and Payout Delays
Risk review →NCAP Savings Review: Withdrawal Delays and Moving Requirements
Risk review →NCM Investment Review: Withdrawal Delays and Moving Requirements
Risk review →ncminvest Review: Named on an Official Warning List
Risk review →NCSC (Cloned Firm) Review: Impersonation Risk and Ownership Gaps
Risk review →NDAE Exchange Review: No Verifiable Licence and Thin Transparency
Risk review →NDAXinvestments (no relation to NDAX Canada Inc. operating as NDAX) Review: Regulatory Silence and Fund Risk
Risk review →NDM-tlc Review: Flagged for Investor Protection Concerns
Risk review →Ndsuntra Review: Cloned Branding and Withdrawal Blocks
Risk review →Nebula Wealth AI Review: Pressure Tactics and Opaque Ownership
Risk review →NebulaMax Review: Advance-Fee Pressure and Account Lockouts
Risk review →Nectac TradeFX Review: Unaccountable Operator and Payout Delays
Risk review →Nectaverse Trade Review: Fake Trading Platform Indicators
Risk review →Nectine Solomon Corporation Review: Flagged for Investor Protection Concerns
Risk review →Nedbank Limited/ N.B.S.A LTD Review: Regulator Warnings and Fund-Safety Risk
Risk review →nedominers Review: Unlicensed Operation and Vague Disclosures
Risk review →Needful Markets Review: Suspicious Payout Behaviour and Barriers
Risk review →Neeq Review: Warning-List Listing and Transparency Gaps
Risk review →NeerGroup & Services Review: Named on an Official Warning List
Risk review →Neex (Pty) Ltd Review: Advance-Fee Pressure and Account Lockouts
Risk review →Neex Review: Regulator Warnings and Fund-Safety Risk
Risk review →NEEXFOREX Review: Withdrawal Delays and Thin Disclosure
Risk review →Nefdex Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Nekodex Review: Weak Oversight and Offshore Registration
Risk review →Nekstra Ltd. Review: Cold-Contact Tactics and Deposit Pressure
Risk review →NelavoxTrader 2.1 Review: Fake Trading Platform Indicators
Risk review →Nelow-Blue Metro Bank Review: Pressure Tactics and Opaque Ownership
Risk review →Neo Capital Group Ltd. Review: Unregistered Securities and Warning Notices
Risk review →Neo Global Capital Pte. Ltd. (MetaPlayer) Review: Anonymous Ownership and Aggressive Sales
Risk review →Neo Mining Limited Review: Advance-Fee Pressure and Account Lockouts
Risk review →Neo Way Solution GmbH Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Neo-Chain Review: Cloned Branding and Withdrawal Blocks
Risk review →Neo-Ki Review: Warning-List Listing and Transparency Gaps
Risk review →Neofinders Review: Pressure Tactics and Opaque Ownership
Risk review →Neogreen GmbH Review: Pressure Tactics and Opaque Ownership
Risk review →NeoInvest Group Review: Conversion-Driven Marketing and Hidden Fees
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