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 28,992 reviewed brokers.
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
Risk review →Noble Capital Heights Review: Pressure Tactics and Opaque Ownership
Risk review →Noble Consulting Group Pte Ltd Review: Regulatory Silence and Fund Risk
Risk review →NOBLE EDGE FX (aka NOBLEEDGEFX) Review: Pressure Tactics and Opaque Ownership
Risk review →NOBLE ELITE EXCHANGE Review: Offshore Setup and Payout Complaints
Risk review →Noble Finance Pty Ltd Review: Public Warnings and Custody Concerns
Risk review →Noble Fintrion Review: Fake Trading Platform Indicators
Risk review →Noble Gaingrove Review: Withdrawal Delays and Moving Requirements
Risk review →Noble Grossart Bank (Clone of FCA authorised firm) Review: Warning-List Listing and Transparency Gaps
Risk review →Noble Trust Review: Warning-List Listing and Transparency Gaps
Risk review →NOBLEZA INVEXOR Review: Anonymous Ownership and Aggressive Sales
Risk review →Nobu Invest Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Nocollate Review: Public Warnings and Custody Concerns
Risk review →Nodea Union Credit Review: Cloned Branding and Withdrawal Blocks
Risk review →Nodex (Imposter) Review: Opaque Execution and Margin Terms
Risk review →NoE P&I Dac (Clone) Review: Regulator Warnings and Fund-Safety Risk
Risk review →Noelse Loan and Finance Review: Recycled Infrastructure and Cloned Sites
Risk review →nogentais.finance Review: Impersonation Risk and Ownership Gaps
Risk review →noiambillionaire Review: Warning-List Listing and Transparency Gaps
Risk review →Noke International (Hong Kong) Review: Unlicensed Operation and Vague Disclosures
Risk review →Nolan Velden Brent Review: Suspicious Payout Behaviour and Barriers
Risk review →NoLimit Trader Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Nolimit traderv1 Review: Unregistered Securities and Warning Notices
Risk review →nom-prénom@amf-france.us Review: Anonymous Ownership and Aggressive Sales
Risk review →nom.prénom@apptraderepublicgestion.com Review: Regulator Warnings and Fund-Safety Risk
Risk review →nom.prénom@apptrepublicgestion.com Review: Public Warnings and Custody Concerns
Risk review →nom.prénom@carmignac-conseil.com Review: Named on an Official Warning List
Risk review →nom.prénom@egm-energie-asset.com Review: Named on an Official Warning List
Risk review →123456789101112131415161718192021222324252627282930313233343536373839404142434445464748495051525354555657585960616263646566676869707172737475767778798081828384858687888990919293949596979899100101102103104105106107108109110111112113114115116117118119120121122123124125126127128129130131132133134135136137138139140141142143144145146147148149150151152153154155156157158159160161162163164165166167168169170171172173174175176177178179180181182183184185186187188189190191192193194195196197198199200201202203204205206207208209210211212213214215216217218219220221222223224225226227228229230231232233234235236237238239240241242243244245246247248249250251252253254255256257258259260261262263264265266267268269270271272273274275276277278279280281282283284285286287288289290291292293294295296297298299300301302303304305306307308309310311312313314315316317318319320321322323324325326327328329330331332333334335336337338339340341342343344345346347348349350351352353354355356357358359360361362363364365366367368369370371372373374375376377378379380381382383384385386387388389390391392393394395396397398399400401402403404405406407408409410411412413414415416417418419420421422423424425426427428429430431432433434435436437438439440441442443444445446447448449450451452453454455456457458459460461462463464465466467468469470471472473474475476477478479480481482483484485486487488489490491492493494495496497498499500501502503504505506507508509510511512513514515516517518519520521522523524525526527528529530531532533534535536537538539540541542543544545546547548549550551552553554555556557558559560561562563564565566567568569570571572573574575576577578579580