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 28,949 reviewed brokers.
Nex Review: Named on an Official Warning List
Risk review →NEX TRADE Review: Pressure Tactics and Opaque Ownership
Risk review →nexa forex Review: Weak Oversight and Offshore Registration
Risk review →Nexa Trades Market Review: Regulator Warnings and Fund-Safety Risk
Risk review →Nexaassets Review: Anonymous Ownership and Aggressive Sales
Risk review →Nexabitgrow Review: Unlicensed Operation and Vague Disclosures
Risk review →NEXACAPITALZ Review: Unregistered Securities and Warning Notices
Risk review →Nexalara Investment Review: Pressure Tactics and Opaque Ownership
Risk review →NEXALIA AI Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Nexas Assets Stock Market Review: Withdrawal Delays and Moving Requirements
Risk review →Nexbridge Acquisition Solutions Review: Fake Trading Platform Indicators
Risk review →NEXCOINX Review: Advance-Fee Pressure and Account Lockouts
Risk review →NEXCOINXT Review: Recycled Infrastructure and Cloned Sites
Risk review →Nexcorel Holdings Capital Review: Withdrawal Delays and Moving Requirements
Risk review →NexDAX Review: Conversion-Driven Marketing and Hidden Fees
Risk review →NEXFORDASSET Review: Regulator Warnings and Fund-Safety Risk
Risk review →nexgenfinance.pro (Clone of FCA Authorised Appointed Representative) Review: Impersonation Risk and Ownership Gaps
Risk review →Nexgeninvestment Review: Unlicensed Operation and Vague Disclosures
Risk review →Nexgenpartners Review: Unaccountable Operator and Payout Delays
Risk review →NEXGLOBAL Review: Recycled Infrastructure and Cloned Sites
Risk review →Nexiavex Review: Weak Oversight and Offshore Registration
Risk review →NexiPesso Review: Opaque Execution and Margin Terms
Risk review →NexironTrader 2.1 Flex Review: Public Warnings and Custody Concerns
Risk review →Nexirontrader Review: Suspicious Payout Behaviour and Barriers
Risk review →Nexium Markets Review: Impersonation Risk and Ownership Gaps
Risk review →Nexmatic Flow Review: Named on an Official Warning List
Risk review →Nexmist Crypto AI Review: Pressure Tactics and Opaque Ownership
Risk review →Nexmist Trade Ai Platform Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Nexo Australia Pty Ltd Review: High-Pressure Onboarding and Weak Controls
Risk review →Nexo Coins Review: Guaranteed-Return Claims and Red Flags
Risk review →Nexo Review: Opaque Execution and Margin Terms
Risk review →Nexo Smart Traders Review: Anonymous Ownership and Aggressive Sales
Risk review →NEXO-GROUP Review: No Verifiable Licence and Thin Transparency
Risk review →Nexobtc Review: Cloned Branding and Withdrawal Blocks
Risk review →NEXOFINCHAIN OPTION Review: Offshore Setup and Payout Complaints
Risk review →Nexogain Review: Advance-Fee Pressure and Account Lockouts
Risk review →Nexomus GmbH Review: Named on an Official Warning List
Risk review →Nexon Groups Limited Review: Withdrawal Delays and Moving Requirements
Risk review →Nexonmarkets Review: Pressure Tactics and Opaque Ownership
Risk review →Nexora Investments Review: Offshore Setup and Payout Complaints
Risk review →Nexora Review: Guaranteed-Return Claims and Red Flags
Risk review →Nexperts Review: Offshore Setup and Payout Complaints
Risk review →NEXPOINT-GLOBAL Review: Regulator Warnings and Fund-Safety Risk
Risk review →Next Level Trade Review: Guaranteed-Return Claims and Red Flags
Risk review →Next Phase Algo Review: Fake Trading Platform Indicators
Risk review →Next Trade Ltd (Aspen Holding) Review: Named on an Official Warning List
Risk review →Next Trade Ltd Review: Advance-Fee Pressure and Account Lockouts
Risk review →Next Waveservs Review: Public Warnings and Custody Concerns
Risk review →Next-Switch Review: Opaque Execution and Margin Terms
Risk review →Nextbit Floria Immediate Cipro AI Review: High-Pressure Onboarding and Weak Controls
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