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 28,984 reviewed brokers.
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
Risk review →NETFXMININ Review: Anonymous Ownership and Aggressive Sales
Risk review →Netherexpro Review: Opaque Execution and Margin Terms
Risk review →NethertoxAGENT Review: Weak Oversight and Offshore Registration
Risk review →NetoTrade Global Investments Ltd Review: Unlicensed Operation and Vague Disclosures
Risk review →NetoTrade Review: Unregistered Securities and Warning Notices
Risk review →Netotrade UK Ltd Review: Conversion-Driven Marketing and Hidden Fees
Risk review →NETPRIMEX Review: Fake Trading Platform Indicators
Risk review →NetProfit Review: Unregistered Securities and Warning Notices
Risk review →Nettfarag Review: High-Pressure Onboarding and Weak Controls
Risk review →Netto Tradeline Review: Cloned Branding and Withdrawal Blocks
Risk review →Nettradecap Review: Unaccountable Operator and Payout Delays
Risk review →Netwealth Capital Investments Limited Review: Suspicious Payout Behaviour and Barriers
Risk review →NETWEALTH Review: Unregistered Securities and Warning Notices
Risk review →NetWealthInvest Review: Recycled Infrastructure and Cloned Sites
Risk review →Netwest Loans Review: Weak Oversight and Offshore Registration
Risk review →Netwide Invest SA Review: Suspicious Payout Behaviour and Barriers
Risk review →Network Capital Ltd Review: Cloned Branding and Withdrawal Blocks
Risk review →Network Capital Partners Review: Suspicious Payout Behaviour and Barriers
Risk review →NETWORK FINANCE LIMITED Review: Withdrawal Delays and Moving Requirements
Risk review →Network Influences Review: Anonymous Ownership and Aggressive Sales
Risk review →Network of fake online investment platforms Review: Fake Trading Platform Indicators
Risk review →Networkchain Review: Guaranteed-Return Claims and Red Flags
Risk review →Netzeropathway Review: Pressure Tactics and Opaque Ownership
Risk review →Neuberger Berman Asset Management Ireland Limited (CLONE) Review: Warning-List Listing and Transparency Gaps
Risk review →Neural Meta Media Ltd. Review: Opaque Execution and Margin Terms
Risk review →Neural Technologies AG Review: Suspicious Payout Behaviour and Barriers
Risk review →Neuro Trading Review: Withdrawal Delays and Moving Requirements
Risk review →Neurobank Review: Fake Trading Platform Indicators
Risk review →NeuroFX Review: Public Warnings and Custody Concerns
Risk review →NeuroTradeX Review: Regulator Warnings and Fund-Safety Risk
Risk review →Neutrino Energy Property GmbH & Co. KG Review: Impersonation Risk and Ownership Gaps
Risk review →Nevada Transfer Agent Review: Offshore Setup and Payout Complaints
Risk review →Nevarlei Review: Cloned Branding and Pressure Tactics
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