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.
Application “GLBPrime” and Line “LGT Review: Impersonation Risk and Ownership Gaps
Risk review →Application “GSC-Smart Review: Weak Oversight and Offshore Registration
Risk review →Application “LGBLot” and Line “L G T Review: Impersonation Risk and Ownership Gaps
Risk review →Application “ProductsTDXM” and Line “Ploy ThiTima Review: Pressure Tactics and Opaque Ownership
Risk review →Application “SCTH PLUS Review: High-Pressure Onboarding and Weak Controls
Risk review →Application “U securities Review: Public Warnings and Custody Concerns
Risk review →Application “XTFocus Review: Anonymous Ownership and Aggressive Sales
Risk review →Application BEXTH Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Application“DBST PRO” Review: Cloned Branding and Withdrawal Blocks
Risk review →Apply Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Appollo Global Management (Clone) Review: Fake Trading Platform Indicators
Risk review →Apps Review: Suspicious Payout Behaviour and Barriers
Risk review →Apptrader Review: Suspicious Payout Behaviour and Barriers
Risk review →Apricusfx Review: Impersonation Risk and Ownership Gaps
Risk review →AproBit Markets LTD Review: Impersonation Risk and Ownership Gaps
Risk review →APS Bank ,Club’ – APS Bank Clone Review: Offshore Setup and Payout Complaints
Risk review →Apsfinancialgroup Review: Unaccountable Operator and Payout Delays
Risk review →Apten Review: Fund-Safety Risks and Withdrawal Delays
Risk review →Aptos Finance Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Apus Capital Review: Pressure Tactics and Opaque Ownership
Risk review →APX CA Review: Impersonation Risk and Ownership Gaps
Risk review →ApxPrimeOptions LTD Review: Warning-List Listing and Transparency Gaps
Risk review →APYHarvest Financial Services Ltd (CLONE) Review: Guaranteed-Return Claims and Red Flags
Risk review →AQA Capital Partners Review: Impersonation Risk and Ownership Gaps
Risk review →AQR Associates Group Review: Unaccountable Operator and Payout Delays
Risk review →AQR L Trade Review: Unaccountable Operator and Payout Delays
Risk review →AQRE Technologies Review: Regulator Warnings and Fund-Safety Risk
Risk review →Aquafinance Review: Regulator Warnings and Fund-Safety Risk
Risk review →Aquaint Property Pte Ltd Review: High-Pressure Onboarding and Weak Controls
Risk review →Aquaint Pte Ltd Review: Regulatory Silence and Fund Risk
Risk review →AQUAVOLT LIMITED Review: Flagged for Investor Protection Concerns
Risk review →Aqueous Hydroponics (Singapore) Pte Ltd Review: Flagged for Investor Protection Concerns
Risk review →Aquilabit Review: Unlicensed Operation and Vague Disclosures
Risk review →Aquilami Review: Regulator Warnings and Fund-Safety Risk
Risk review →Aquilamsv – Unlicensed Entity Review: Pressure Tactics and Opaque Ownership
Risk review →Aquillafx Review: Weak Oversight and Offshore Registration
Risk review →Aquillafx, IBSasset, Wallstreet Euro Futures LLC, FTSEBlend Review: Offshore Setup and Payout Complaints
Risk review →Aquis Review: Cold-Contact Tactics and Deposit Pressure
Risk review →aquis-exchange.com (Clone of FCA Authorised firm) Review: Opaque Execution and Margin Terms
Risk review →AR CAPITAL ACQUISITION CORP Review: Unregistered Securities and Warning Notices
Risk review →Ar Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Ar-Rahman General Trading Sdn Bhd Review: Public Warnings and Custody Concerns
Risk review →Arab European Bank Review: Unlicensed Operation and Vague Disclosures
Risk review →Arab National Bank (clone of FCA authorised firm) Review: Named on an Official Warning List
Risk review →Arab Wealth Management Review: Impersonation Risk and Ownership Gaps
Risk review →Arabic trader Review: Advance-Fee Pressure and Account Lockouts
Risk review →Aragon Asset Management Review: Unlicensed Operation and Vague Disclosures
Risk review →Aragon Trade (the scam entity) Review: Flagged for Investor Protection Concerns
Risk review →Aramco America Invest Review: Flagged for Investor Protection Concerns
Risk review →ArayFX Review: Hidden Fees and Fund-Safety Risks
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