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.
NUEVA PIEDRA CAPITAL Review: Cloned Branding and Withdrawal Blocks
Risk review →NuGen Cryptocurrency Review: Impersonation Risk and Ownership Gaps
Risk review →NumberOne Capital Markets Review: Pressure Tactics and Opaque Ownership
Risk review →NumberOneTrades Review: Recycled Infrastructure and Cloned Sites
Risk review →Numex Sdn Bhd (“NuMoney”) Review: Opaque Execution and Margin Terms
Risk review →Numis Portal (clone of authorised firm) Review: Unlicensed Operation and Vague Disclosures
Risk review →Numisbitbond (clone of FCA authorised firm) Review: High-Pressure Onboarding and Weak Controls
Risk review →numisfx.com (Clone of FCA authorised firm) Review: Warning-List Listing and Transparency Gaps
Risk review →Nummixo Review: Advance-Fee Pressure and Account Lockouts
Risk review →Nummvix Review: Guaranteed-Return Claims and Red Flags
Risk review →NuMoney Pte Ltd Review: Anonymous Ownership and Aggressive Sales
Risk review →Nut-Meg (Clone of FCA authorised firm) Review: Warning-List Listing and Transparency Gaps
Risk review →Nutex Review: Regulator Warnings and Fund-Safety Risk
Risk review →Nutmeg Easy Invest Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Nutmeg Savings and Investments (Clone of FCA authorised firm) Review: Anonymous Ownership and Aggressive Sales
Risk review →nutrition027 Review: Warning-List Listing and Transparency Gaps
Risk review →Nuvo Limited Review: Flagged for Investor Protection Concerns
Risk review →NV Gevolgd Review: No Verifiable Licence and Thin Transparency
Risk review →Nvb Beratung Review: Suspicious Payout Behaviour and Barriers
Risk review →nvestor warning: Goldridge Investment Limited Review: Guaranteed-Return Claims and Red Flags
Risk review →NvestPro Review: Offshore Registration and Account Lockouts
Risk review →NVG-7FX-BOTS ( Review: Offshore Setup and Payout Complaints
Risk review →Nvidia Trading Review: Pressure Tactics and Opaque Ownership
Risk review →NW Advisors LLC Review: Anonymous Ownership and Aggressive Sales
Risk review →Nwealth Review: High-Pressure Onboarding and Weak Controls
Risk review →Nx Stock Review: Warning-List Listing and Transparency Gaps
Risk review →NXS FUND Review: Recycled Infrastructure and Cloned Sites
Risk review →NY Finance Ltd. Review: Opaque Execution and Margin Terms
Risk review →NY Shell Stock Exchange Review: Recycled Infrastructure and Cloned Sites
Risk review →NYBOT Global Ltd Review: High-Pressure Onboarding and Weak Controls
Risk review →Nyc Capital Review: Recycled Infrastructure and Cloned Sites
Risk review →Nygj Review: Regulator Warnings and Fund-Safety Risk
Risk review →Nylsinv Review: Opaque Execution and Margin Terms
Risk review →NYMEXIDN Review: Pressure Tactics and Opaque Ownership
Risk review →NYSE (Imposter) Review: Pressure Tactics and Opaque Ownership
Risk review →NYSE Block Finance. Review: Cold-Contact Tactics and Deposit Pressure
Risk review →NYSE Website – Warning for Investors Review: No Verifiable Licence and Thin Transparency
Risk review →Nyse2 Eu Review: Unlicensed Operation and Vague Disclosures
Risk review →NYSE6 Review: Unaccountable Operator and Payout Delays
Risk review →NZ Best Rates Review: High-Pressure Onboarding and Weak Controls
Risk review →NZ Compare Rates – Comparison site harvesting investor details Review: Opaque Execution and Margin Terms
Risk review →NZ Rates Finders – Comparison site harvesting investor details Review: Impersonation Risk and Ownership Gaps
Risk review →NZ Shell Catalysts & Technologies Limited Review: Unlicensed Operation and Vague Disclosures
Risk review →NZX Review: Named on an Official Warning List
Risk review →NZX Wealth Investments – Imposter website Review: Suspicious Payout Behaviour and Barriers
Risk review →O Gold Pr Review: Warning-List Listing and Transparency Gaps
Risk review →O-X Trade Review: Unregistered Securities and Warning Notices
Risk review →O.C.M Online Capital Markets Pty Ltd Review: Named on an Official Warning List
Risk review →O.D.D. ASSET MANAGEMENT Review: Flagged for Investor Protection Concerns
Risk review →O’Coone, McCormack & Button Ltd. Review: Withdrawal Delays and Moving Requirements
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