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.
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
Risk review →NorthRidgeVC Review: Flagged for Investor Protection Concerns
Risk review →Northstate Review: No Verifiable Licence and Thin Transparency
Risk review →Northwest Global Management, Inc. Review: Named on an Official Warning List
Risk review →Northwest Mergers and Acquisitions, Inc. Review: Impersonation Risk and Ownership Gaps
Risk review →Northwestcapitalservices Review: Regulator Warnings and Fund-Safety Risk
Risk review →NorthWestern & Co. Review: Suspicious Payout Behaviour and Barriers
Risk review →Nortia Account Management Review: Recycled Infrastructure and Cloned Sites
Risk review →Nortia Groupe Review: Unlicensed Operation and Vague Disclosures
Risk review →Norton FX Trades & Investments Review: Public Warnings and Custody Concerns
Risk review →Norvenhub Review: Unaccountable Operator and Payout Delays
Risk review →Norwich Savings and Loans (Clone of FCA Authorised Firm) Review: Public Warnings and Custody Concerns
Risk review →Nostra AI Investment operating through the website nai-investment.com Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Nostro Technology OU ( Review: High-Pressure Onboarding and Weak Controls
Risk review →NOSW Exchange Review: Weak Oversight and Offshore Registration
Risk review →Not-ex Review: Cloned Branding and Withdrawal Blocks
Risk review →Notch FX Trades Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Noterma Review: Fake Trading Platform Indicators
Risk review →Notesco Limited dba IronFX Review: Advance-Fee Pressure and Account Lockouts
Risk review →Nothernside Capital Ltd Review: Unaccountable Operator and Payout Delays
Risk review →notification@amf-finance.org Review: No Verifiable Licence and Thin Transparency
Risk review →Nouvelle Epargne Livret Review: Unaccountable Operator and Payout Delays
Risk review →NOV BANK or NOV-BANK Review: Fake Trading Platform Indicators
Risk review →NOVA BIT Review: Withdrawal Delays and Moving Requirements
Risk review →NOVA CAPITAL LIMITED Review: Unregistered Securities and Warning Notices
Risk review →Nova Finance Ltd Nova Finance Review: Recycled Infrastructure and Cloned Sites
Risk review →Nova Finance Review: Conversion-Driven Marketing and Hidden Fees
Risk review →nova fx options Review: Public Warnings and Custody Concerns
Risk review →Nova Growth Holdings Review: Pressure Tactics and Opaque Ownership
Risk review →NOVA INVESTMENT; Novainvests Review: Anonymous Ownership and Aggressive Sales
Risk review →Nova Merge Cap Review: Named on an Official Warning List
Risk review →Nova Pinnacle Bank Review: Named on an Official Warning List
Risk review →Nova Review: Fake Trading Platform Indicators
Risk review →Nova Spire Growth Review: Warning-List Listing and Transparency Gaps
Risk review →Nova SyncraLtd Review: Unlicensed Operation and Vague Disclosures
Risk review →Nova Tech Ltd Review: Cold-Contact Tactics and Deposit Pressure
Risk review →NOVA TRADE CORE (CLONE) Review: Anonymous Ownership and Aggressive Sales
Risk review →Nova Trade Review: Impersonation Risk and Ownership Gaps
Risk review →NOVA TRADING FX INVESTMENT Review: Recycled Infrastructure and Cloned Sites
Risk review →Nova Trustway Union Review: Fake Trading Platform Indicators
Risk review →Nova Vanguard Ltd. Review: Fake Trading Platform Indicators
Risk review →Nova Wealth Financial Consultancy LLC Review: Advance-Fee Pressure and Account Lockouts
Risk review →NovaCapitalWealth Review: Impersonation Risk and Ownership Gaps
Risk review →NovachainPro Review: Withdrawal Delays and Thin Disclosure
Risk review →NovaCircle Review: High-Pressure Onboarding and Weak Controls
Risk review →NOVACOLL FDN Review: Warning-List Listing and Transparency Gaps
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