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 28,966 reviewed brokers.
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
Risk review →Novacover Services Limited (Clone of FCA authorised firm) Review: Opaque Execution and Margin Terms
Risk review →NovaGMT Nova GMT Review: Withdrawal Delays and Moving Requirements
Risk review →Novainvests Review: Cloned Branding and Withdrawal Blocks
Risk review →Novak Peter Financial Advisors & Solutions (Clone of EEA authorised firm) Review: Advance-Fee Pressure and Account Lockouts
Risk review →NovalOption Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Novapago AG Review: Impersonation Risk and Ownership Gaps
Risk review →Novarix Trader 3.9 Flex Review: Weak Oversight and Offshore Registration
Risk review →Novasigma Limited Review: Offshore Setup and Payout Complaints
Risk review →Novaskypoint Review: Fake Trading Platform Indicators
Risk review →Novate-cfd Review: Weak Oversight and Offshore Registration
Risk review →NovaTech (Imposter) Review: Pressure Tactics and Opaque Ownership
Risk review →NovaTech Review: Weak Oversight and Offshore Registration
Risk review →Novator Consulting Review: Regulator Warnings and Fund-Safety Risk
Risk review →NovaTrustee Bank Review: Public Warnings and Custody Concerns
Risk review →Novauri Review: Recycled Infrastructure and Cloned Sites
Risk review →Novax Mining Review: No Verifiable Licence and Thin Transparency
Risk review →Novelis Review: Unregistered Securities and Warning Notices
Risk review →Noventra Global Markets Crede Bull Review: Named on an Official Warning List
Risk review →Noventra Wealth Bank Review: Unregistered Securities and Warning Notices
Risk review →Noventus Partners Review: Public Warnings and Custody Concerns
Risk review →Novoideal Review: Pressure Tactics and Opaque Ownership
Risk review →Novoricon GmbH Review: Weak Oversight and Offshore Registration
Risk review →Novotrend Review: Offshore Registration and Account Lockouts
Risk review →Novum Bank (Clone of EEA Authorised firm) Review: Opaque Execution and Margin Terms
Risk review →Novuna Personal Finance (clone of an FCA authorised firm) Review: Pressure Tactics and Opaque Ownership
Risk review →Novus Arcano Trust Bank Review: Regulator Warnings and Fund-Safety Risk
Risk review →Novus Incorporated Ltd Review: Weak Oversight and Offshore Registration
Risk review →Novus Trades Review: High-Pressure Onboarding and Weak Controls
Risk review →Novustrade Review: Flagged for Investor Protection Concerns
Risk review →NowLoan Review: Pressure Tactics and Opaque Ownership
Risk review →NOX TRADING Review: Withdrawal Delays and Moving Requirements
Risk review →Noxclassic Trade Review: Cloned Branding and Withdrawal Blocks
Risk review →Noxi Rise Review: Opaque Execution and Margin Terms
Risk review →NoxWealth Review: Weak Oversight and Offshore Registration
Risk review →NPBFX Review: Suspicious Payout Behaviour and Barriers
Risk review →NPG Management Review: Suspicious Payout Behaviour and Barriers
Risk review →Npinvestgroup Review: Anonymous Ownership and Aggressive Sales
Risk review →NPJ Asset Management (clone of FCA authorised firm) Review: Named on an Official Warning List
Risk review →NPT Capital Bank Review: Named on an Official Warning List
Risk review →NQD Global Marketing Management L.L.C Review: Cloned Branding and Withdrawal Blocks
Risk review →Nrpfinance Review: Suspicious Payout Behaviour and Barriers
Risk review →Ns0t2sr3a Review: High-Pressure Onboarding and Weak Controls
Risk review →NSBroker Review: Advance-Fee Pressure and Account Lockouts
Risk review →NSDK Review: Offshore Setup and Payout Complaints
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