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 28,957 reviewed brokers.
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
Risk review →NeolinFX Review: Cloned Branding and Pressure Tactics
Risk review →Neomaven Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Neon Fx Review: Impersonation Risk and Ownership Gaps
Risk review →Neoomatic Review: Offshore Setup and Payout Complaints
Risk review →NeoPanda Review: Pressure Tactics and Opaque Ownership
Risk review →Neoplacement Review: Guaranteed-Return Claims and Red Flags
Risk review →Neoprofit Review: Recycled Infrastructure and Cloned Sites
Risk review →Neoquids Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Neorisasset Review: Cloned Branding and Withdrawal Blocks
Risk review →NeoSwissTrade Review: Fake Trading Platform Indicators
Risk review →Neot Capital Review: Flagged for Investor Protection Concerns
Risk review →NEOTERIC FX LTD Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Neotrades Review: Regulatory Silence and Fund Risk
Risk review →Neovixunion Review: Regulatory Silence and Fund Risk
Risk review →NeoWaySolution NeoWaySolution Management Ltd Review: Named on an Official Warning List
Risk review →NeoWaySolution Review: Impersonation Risk and Ownership Gaps
Risk review →NeproGold.Com Investments Review: Named on an Official Warning List
Risk review →Neptun Deep Invest Review: Impersonation Risk and Ownership Gaps
Risk review →Neptune Blocks Review: Anonymous Ownership and Aggressive Sales
Risk review →Neptune Exchange Review: Flagged for Investor Protection Concerns
Risk review →Neptunuscapital Review: Flagged for Investor Protection Concerns
Risk review →Nerabit Review: Regulatory Silence and Fund Risk
Risk review →Nerd Wallet Exchange Review: Anonymous Ownership and Aggressive Sales
Risk review →NERDWALLETFX INVESTMENT MANAGEMENT INC. Review: Advance-Fee Pressure and Account Lockouts
Risk review →NERO Review: Suspicious Payout Behaviour and Barriers
Risk review →NeroFX (Clone of FCA authorised firm) Review: Regulatory Silence and Fund Risk
Risk review →NEROTRADEX Review: Thin Disclosure and Cloned Branding
Risk review →NERVALOX 7.2 PRO Review: Regulator Warnings and Fund-Safety Risk
Risk review →nesistec limited Review: Named on an Official Warning List
Risk review →NesPhase Bank Review: Impersonation Risk and Ownership Gaps
Risk review →Nest Asset Management Pte Ltd Review: Regulatory Silence and Fund Risk
Risk review →NESU LOANS Review: Cloned Branding and Withdrawal Blocks
Risk review →Net Binary Trade Review: Advance-Fee Pressure and Account Lockouts
Risk review →Net Investissement Review: Warning-List Listing and Transparency Gaps
Risk review →Net Kantor sp. z o.o. Review: No Verifiable Licence and Thin Transparency
Risk review →Net Review: Warning-List Listing and Transparency Gaps
Risk review →Net Trade Global Review: Advance-Fee Pressure and Account Lockouts
Risk review →Net-Republics Review: Fake Trading Platform Indicators
Risk review →NET-TRADERSFX LTD Review: Public Warnings and Custody Concerns
Risk review →Netbinarycapital Review: Unaccountable Operator and Payout Delays
Risk review →NETBIT SERVICES AND SOLUTIONS LIMITED Review: Impersonation Risk and Ownership Gaps
Risk review →Netcapitalab Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Netcapitalearn Review: No Verifiable Licence and Thin Transparency
Risk review →Netcoin Global (No relation to the BC registered crypto trading Review: Advance-Fee Pressure and Account Lockouts
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