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.
NFT-FX Review: Conversion-Driven Marketing and Hidden Fees
Risk review →NFTVENTURES-CAPITAL Review: Withdrawal Delays and Moving Requirements
Risk review →NFXPRIME Review: Fake Trading Platform Indicators
Risk review →Ngibnk Review: Cloned Branding and Withdrawal Blocks
Risk review →Ngtcm, 24 X 7 Limited, Beradora Ltd, ABSystem, Lithe Group Ltd Review: Opaque Execution and Margin Terms
Risk review →NHB Review: Recycled Infrastructure and Cloned Sites
Risk review →Nhcol Review: Recycled Infrastructure and Cloned Sites
Risk review →Nhtechnologies Review: Weak Oversight and Offshore Registration
Risk review →Nic Trading Limited Review: Regulator Warnings and Fund-Safety Risk
Risk review →Nica Holding Review: Named on an Official Warning List
Risk review →NICKY FX INVESTMENT Review: Advance-Fee Pressure and Account Lockouts
Risk review →NicShare Review: Warning-List Listing and Transparency Gaps
Risk review →Nidex Limited Review: Fake Trading Platform Indicators
Risk review →Nikko-Desjardins Asset Management Review: Advance-Fee Pressure and Account Lockouts
Risk review →Nimble Markets Review: Impersonation Risk and Ownership Gaps
Risk review →Nimble Options Technologies Ltd. Review: Warning-List Listing and Transparency Gaps
Risk review →Nimbusplatform Review: Unregistered Securities and Warning Notices
Risk review →Nine Ventures operating through the Review: Weak Oversight and Offshore Registration
Risk review →NIO Capital Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Niovault Asset Review: Advance-Fee Pressure and Account Lockouts
Risk review →NipponCapitalFX LLC. Review: Regulatory Silence and Fund Risk
Risk review →NIREDAL LTD Review: No Verifiable Licence and Thin Transparency
Risk review →Niro Trade Review: Impersonation Risk and Ownership Gaps
Risk review →Nitro Forex Review: Public Warnings and Custody Concerns
Risk review →Nitro Software Technologies Ltd/NitroEx Review: Impersonation Risk and Ownership Gaps
Risk review →Nitrodex Review: Withdrawal Delays and Moving Requirements
Risk review →NITROPRIME Review: Pressure Tactics and Opaque Ownership
Risk review →Nittanfu Review: Advance-Fee Pressure and Account Lockouts
Risk review →Niufo Review: Withdrawal Delays and Moving Requirements
Risk review →Nivana Technology Limited Review: Fake Trading Platform Indicators
Risk review →NivarioTrader Review: No Verifiable Licence and Thin Transparency
Risk review →Nive Finance Review: Weak Oversight and Offshore Registration
Risk review →Niwix Limited Review: High-Pressure Onboarding and Weak Controls
Risk review →Nixdorf-AX Ventures Limited Review: Warning-List Listing and Transparency Gaps
Risk review →NIXSE LTD Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Nixvolut Review: Offshore Setup and Payout Complaints
Risk review →NJW CAR SALES Review: Unregistered Securities and Warning Notices
Risk review →Nlpoyo Review: Suspicious Payout Behaviour and Barriers
Risk review →NM Venture Kapital Review: Cloned Branding and Withdrawal Blocks
Risk review →nmtysw.com (no relation to a UK management consultancy firm OC&C Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Nntthailandset Review: Conversion-Driven Marketing and Hidden Fees
Risk review →no-reply@amf-france.org Review: Withdrawal Delays and Moving Requirements
Risk review →NoaFX Review: Unlicensed Operation and Vague Disclosures
Risk review →Noah – CopyTrades Review: Warning-List Listing and Transparency Gaps
Risk review →Noam Finanzen Review: Offshore Setup and Payout Complaints
Risk review →Nobank India Pvt Review: Pressure Tactics and Opaque Ownership
Risk review →Nobel-Finanzen Review: Unlicensed Operation and Vague Disclosures
Risk review →Nobeltrade Review: Suspicious Payout Behaviour and Barriers
Risk review →Nobilis Nova Nobilis Bank Review: Pressure Tactics and Opaque Ownership
Risk review →Noble Asset Management Review: Anonymous Ownership and Aggressive Sales
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