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 28,951 reviewed brokers.
Nordic Future AI Review: Warning-List Listing and Transparency Gaps
Risk review →NordicTR Review: Pressure Tactics and Opaque Ownership
Risk review →Nordicwealth Nordicwealth Trading Review: Opaque Execution and Margin Terms
Risk review →Nordikmarkets Review: Flagged for Investor Protection Concerns
Risk review →Nordix Chain Review: High-Pressure Onboarding and Weak Controls
Risk review →Norell Bitcore Review: Conversion-Driven Marketing and Hidden Fees
Risk review →noreply@amfserviceinfo.com Review: Opaque Execution and Margin Terms
Risk review →noreply@birdfy.com Review: Offshore Setup and Payout Complaints
Risk review →Norfinanzas Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Norfolks Group Review: Warning-List Listing and Transparency Gaps
Risk review →Norgroveassociatesltd Review: Pressure Tactics and Opaque Ownership
Risk review →Noriculas Private Holdings Review: No Verifiable Licence and Thin Transparency
Risk review →Norinchukin Private Bank Ltd (clone of FCA authorised firm) Review: Cloned Branding and Withdrawal Blocks
Risk review →Noris Bank Review: Guaranteed-Return Claims and Red Flags
Risk review →Noris Bank/Noris ISA (Clone of an EEA Authorised Firm) Review: Withdrawal Delays and Moving Requirements
Risk review →NORKTRK;NROLPro Review: Unlicensed Operation and Vague Disclosures
Risk review →NORMAN CAPITAL GROUP Review: Weak Oversight and Offshore Registration
Risk review →Normend Review: Warning-List Listing and Transparency Gaps
Risk review →Norne Securities Review: Warning-List Listing and Transparency Gaps
Risk review →Norovex Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Norsk Financial Review: Regulatory Silence and Fund Risk
Risk review →Norstar Financial Group Review: Regulatory Silence and Fund Risk
Risk review →NORTANA SERVICES LIMITED Review: Fake Trading Platform Indicators
Risk review →NORTH AMERICAN INVESTMENT CORPORATION Review: Suspicious Payout Behaviour and Barriers
Risk review →North American Securities Transfer Review: Anonymous Ownership and Aggressive Sales
Risk review →North Coast Finance EZY Pty Ltd Review: Conversion-Driven Marketing and Hidden Fees
Risk review →North Core Markets, Inc. Review: No Verifiable Licence and Thin Transparency
Risk review →North Direct Investment Review: Unregistered Securities and Warning Notices
Risk review →North Elvox Review: Cold-Contact Tactics and Deposit Pressure
Risk review →North Field Trust Savings Review: Cloned Branding and Withdrawal Blocks
Risk review →NORTH GLOBAL FX Review: Regulatory Silence and Fund Risk
Risk review →North Pacific Mergers & Acquisitions Review: Unaccountable Operator and Payout Delays
Risk review →North Star Management Japan Review: Unregistered Securities and Warning Notices
Risk review →North Trust Bank Salford International Bank Review: Opaque Execution and Margin Terms
Risk review →North West Bonds Review: High-Pressure Onboarding and Weak Controls
Risk review →North-Questvest Review: High-Pressure Onboarding and Weak Controls
Risk review →NorthBridge FX Review: Cloned Branding and Withdrawal Blocks
Risk review →Northcrypto Review: Advance-Fee Pressure and Account Lockouts
Risk review →Northern Alliance Group Review: Unlicensed Operation and Vague Disclosures
Risk review →Northern Bits Review: No Verifiable Licence and Thin Transparency
Risk review →Northern Investment Review: Regulatory Silence and Fund Risk
Risk review →Northern Lion Review: High-Pressure Onboarding and Weak Controls
Risk review →Northern Markets NorthernMarkets Review: Regulator Warnings and Fund-Safety Risk
Risk review →Northern Markets Review: Public Warnings and Custody Concerns
Risk review →Northern Trust Fund Managers (Ireland) Ltd (Clone) Review: Public Warnings and Custody Concerns
Risk review →Northern Trust Ireland (Clone) Review: Weak Oversight and Offshore Registration
Risk review →Northerntrustuk Review: Fake Trading Platform Indicators
Risk review →Northfintechfx Review: Regulatory Silence and Fund Risk
Risk review →NorthPoint M&A Advisors NorthPoint M&A Advisors LLC Review: Public Warnings and Custody Concerns
Risk review →NorthProfit/Dulcet Group LLC Review: Cloned Branding and Withdrawal Blocks
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