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.
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
Risk review →NextBitlyn 8.0 Review: High-Pressure Onboarding and Weak Controls
Risk review →NextChain AI Review: Suspicious Payout Behaviour and Barriers
Risk review →NextChain Review: Unaccountable Operator and Payout Delays
Risk review →NextGen Gold Review: Cold-Contact Tactics and Deposit Pressure
Risk review →NextGen Investors Review: Flagged for Investor Protection Concerns
Risk review →NextGen Strategie AG Review: Weak Oversight and Offshore Registration
Risk review →NextGen Trader Review: Cold-Contact Tactics and Deposit Pressure
Risk review →NEXTINVERSION Review: Warning-List Listing and Transparency Gaps
Risk review →NextJetHoldings Review: Withdrawal Delays and Moving Requirements
Risk review →Nextopcoins Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Nextprosystem Review: Cloned Branding and Withdrawal Blocks
Risk review →Nextrade Holding Company Review: No Verifiable Licence and Thin Transparency
Risk review →NextStream Media Review: Regulator Warnings and Fund-Safety Risk
Risk review →Nexudex Review: Regulator Warnings and Fund-Safety Risk
Risk review →Nexum Capitals Review: Opaque Ownership and Weak Oversight
Risk review →Nexure Gainbit Review: Flagged for Investor Protection Concerns
Risk review →Nexus AI Group Review: Hidden Fees and Fund-Safety Risks
Risk review →Nexus AIbot Markets Review: Recycled Infrastructure and Cloned Sites
Risk review →NEXUS FINANCIAL FX Review: Suspicious Payout Behaviour and Barriers
Risk review →Nexus Flow Review: No Verifiable Licence and Thin Transparency
Risk review →NEXUS FX STOCK INC (NEXUS Review: Impersonation Risk and Ownership Gaps
Risk review →Nexus Group (operating under Nexus Global Foundation Review: High-Pressure Onboarding and Weak Controls
Risk review →Nexus IFA (Clone of FCA Authorised Firm) Review: Named on an Official Warning List
Risk review →Nexus Invest Review: Suspicious Payout Behaviour and Barriers
Risk review →NEXUS LLC (SIRIUS TRADE Review: Unregistered Securities and Warning Notices
Risk review →Nexus Llc, Free Trade Cfd, Smart Flow Ltd, Avan Trade, Bullbit Review: Flagged for Investor Protection Concerns
Risk review →Nexus P Capital Review: Offshore Setup and Payout Complaints
Risk review →Nexus Pips Review: Anonymous Ownership and Aggressive Sales
Risk review →NEXUS SECURE ASSETS Review: No Verifiable Licence and Thin Transparency
Risk review →Nexus Venture Tech Review: Suspicious Payout Behaviour and Barriers
Risk review →Nexus Wealth Management (clone of EEA authorised firm) Review: Regulatory Silence and Fund Risk
Risk review →Nexusbank Ltd Review: Opaque Execution and Margin Terms
Risk review →NexusBit Exchange Review: Withdrawal Delays and Moving Requirements
Risk review →NexusCommerce Review: High-Pressure Onboarding and Weak Controls
Risk review →Nexusform Network AI Immediate Cipro AI Review: Named on an Official Warning List
Risk review →Nexusphere Financials Review: Named on an Official Warning List
Risk review →Nexverges Review: Advance-Fee Pressure and Account Lockouts
Risk review →NexVest Wealth Nest Review: Opaque Execution and Margin Terms
Risk review →Nexviainvest Review: Guaranteed-Return Claims and Red Flags
Risk review →NEXXT2YOU Review: Unlicensed Operation and Vague Disclosures
Risk review →NFG Finance (Clone of Previously Authorised Appointed Representative) Review: Anonymous Ownership and Aggressive Sales
Risk review →NFG Finance Review: Unregistered Securities and Warning Notices
Risk review →Nfinancial Partners Review: Opaque Execution and Margin Terms
Risk review →NFS MKS Review: Recycled Infrastructure and Cloned Sites
Risk review →NFT Metaverse Review: Warning-List Listing and Transparency Gaps
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