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 28,994 reviewed brokers.
Arabic trader Review: Advance-Fee Pressure and Account Lockouts
Risk review →Aragon Asset Management Review: Unlicensed Operation and Vague Disclosures
Risk review →Aragon Trade (the scam entity) Review: Flagged for Investor Protection Concerns
Risk review →Aramco America Invest Review: Flagged for Investor Protection Concerns
Risk review →ArayFX Review: Hidden Fees and Fund-Safety Risks
Risk review →ARB Capital – Clone of FCA Authorised firm (clone of FCA authorised firm) Review: Warning-List Listing and Transparency Gaps
Risk review →Arb Signals Ltd Review: Unregistered Securities and Warning Notices
Risk review →Arbetx Review: Guaranteed-Return Claims and Red Flags
Risk review →ARBINIO Review: Opaque Execution and Margin Terms
Risk review →Arbino Review: Offshore Setup and Payout Complaints
Risk review →Arbionis Be Review: High-Pressure Onboarding and Weak Controls
Risk review →Arbionis Review: High-Pressure Onboarding and Weak Controls
Risk review →Arbismart UAB Review: High-Pressure Onboarding and Weak Controls
Risk review →Arbistar 2.0 Review: Offshore Setup and Payout Complaints
Risk review →Arbistar 2.0, Sl Review: Regulator Warnings and Fund-Safety Risk
Risk review →Arbistar Review: Flagged for Investor Protection Concerns
Risk review →Arbitage Genius Review: Unregistered Securities and Warning Notices
Risk review →Arbitics Review: Regulatory Silence and Fund Risk
Risk review →ArbitPlus360 Review: Fake Trading Platform Indicators
Risk review →ArbitraCoin Review: Unregistered Securities and Warning Notices
Risk review →Arbitrage Dividend Fund Review: Unaccountable Operator and Payout Delays
Risk review →Arbitrage Markets Review: Pressure Tactics and Opaque Ownership
Risk review →Arbitrage Node Review: No Verifiable Licence and Thin Transparency
Risk review →Arbitrage Stack Review: Advance-Fee Pressure and Account Lockouts
Risk review →ARBITRAGE TRADING Review: Fake Trading Platform Indicators
Risk review →Arbitrage Tradings Review: Public Warnings and Custody Concerns
Risk review →ArbitrageXcel Review: No Verifiable Licence and Thin Transparency
Risk review →Arbitrum Invest Review: Advance-Fee Pressure and Account Lockouts
Risk review →Arbuthnot Securities Review: High-Pressure Onboarding and Weak Controls
Risk review →Arc Capital Review: Recycled Infrastructure and Cloned Sites
Risk review →Arc Credit & Finance Review: Offshore Setup and Payout Complaints
Risk review →Arc Credit Review: Public Warnings and Custody Concerns
Risk review →arcadetradeplatform Review: Unlicensed Operation and Vague Disclosures
Risk review →Arcadia Acquisition Group Inc. Review: Cloned Branding and Withdrawal Blocks
Risk review →Arcadia Equity Review: Pressure Tactics and Opaque Ownership
Risk review →Arcadia Trading Group, Ltd. Arcadia Oil & Gas, LLC Review: Advance-Fee Pressure and Account Lockouts
Risk review →Arcane Trade Review: Warning-List Listing and Transparency Gaps
Risk review →Arcano Partners – ARCYIN–ARCCAP Review: Named on an Official Warning List
Risk review →Arcano Vermögens-Austauschgruppe Review: Named on an Official Warning List
Risk review →Arcanogroupe Review: Withdrawal Delays and Moving Requirements
Risk review →Arcanum Global Trading Review: High-Pressure Onboarding and Weak Controls
Risk review →arcelia_trading Review: Regulator Warnings and Fund-Safety Risk
Risk review →Arch Capital Bonds Review: Anonymous Ownership and Aggressive Sales
Risk review →Arch Investment ICAV Review: High-Pressure Onboarding and Weak Controls
Risk review →Arch Trading Group Review: Unlicensed Operation and Vague Disclosures
Risk review →Archax-EU (clone of FCA authorised firm) Review: Opaque Execution and Margin Terms
Risk review →Archelondeutschland Review: Regulator Warnings and Fund-Safety Risk
Risk review →ARCHER FX TRADING LTD Review: Anonymous Ownership and Aggressive Sales
Risk review →ARCHIDEX INVESTMENT Review: Advance-Fee Pressure and Account Lockouts
Risk review →Archie Review: Recycled Infrastructure and Cloned Sites
Risk review →123456789101112131415161718192021222324252627282930313233343536373839404142434445464748495051525354555657585960616263646566676869707172737475767778798081828384858687888990919293949596979899100101102103104105106107108109110111112113114115116117118119120121122123124125126127128129130131132133134135136137138139140141142143144145146147148149150151152153154155156157158159160161162163164165166167168169170171172173174175176177178179180181182183184185186187188189190191192193194195196197198199200201202203204205206207208209210211212213214215216217218219220221222223224225226227228229230231232233234235236237238239240241242243244245246247248249250251252253254255256257258259260261262263264265266267268269270271272273274275276277278279280281282283284285286287288289290291292293294295296297298299300301302303304305306307308309310311312313314315316317318319320321322323324325326327328329330331332333334335336337338339340341342343344345346347348349350351352353354355356357358359360361362363364365366367368369370371372373374375376377378379380381382383384385386387388389390391392393394395396397398399400401402403404405406407408409410411412413414415416417418419420421422423424425426427428429430431432433434435436437438439440441442443444445446447448449450451452453454455456457458459460461462463464465466467468469470471472473474475476477478479480481482483484485486487488489490491492493494495496497498499500501502503504505506507508509510511512513514515516517518519520521522523524525526527528529530531532533534535536537538539540541542543544545546547548549550551552553554555556557558559560561562563564565566567568569570571572573574575576577578579580