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 28,992 reviewed brokers.
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
Risk review →O3FX CAPITAL Review: Cloned Branding and Withdrawal Blocks
Risk review →Oak Hill Asset Management Review: Anonymous Ownership and Aggressive Sales
Risk review →Oak Premier Bank Review: Offshore Setup and Payout Complaints
Risk review →Oak Stone Limited Review: Pressure Tactics and Opaque Ownership
Risk review →Oak View Financial Management (Switzerland) AG Review: Unaccountable Operator and Payout Delays
Risk review →OAK-LANDFXX Review: Withdrawal Delays and Moving Requirements
Risk review →Oakad Organic Investment Review: Public Warnings and Custody Concerns
Risk review →oakhamprivatewealth.com (Clone of FCA Authorised Firm) Review: Regulator Warnings and Fund-Safety Risk
Risk review →Oakmere Capital Pty Ltd Review: Unaccountable Operator and Payout Delays
Risk review →Oakrealm Review: Public Warnings and Custody Concerns
Risk review →Oaks Hill Capital Partners Review: Weak Oversight and Offshore Registration
Risk review →Oaktree Capital Management Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Oakwell Capital Partners Review: No Verifiable Licence and Thin Transparency
Risk review →OANDA Global Markets Ltd Review: Regulator Warnings and Fund-Safety Risk
Risk review →Oanda Hk Review: Regulatory Silence and Fund Risk
Risk review →Oanda Malaysia Corporation, OANDA SDN. BHD. Review: Warning-List Listing and Transparency Gaps
Risk review →Oandaly Review: Pressure Tactics and Opaque Ownership
Risk review →Oandno Review: Withdrawal Delays and Moving Requirements
Risk review →Oasis Exchange Review: Cloned Branding and Withdrawal Blocks
Risk review →OASIS FX TRADES LTD Review: Opaque Ownership and Weak Oversight
Risk review →Oasis Im Review: Withdrawal Delays and Moving Requirements
Risk review →123456789101112131415161718192021222324252627282930313233343536373839404142434445464748495051525354555657585960616263646566676869707172737475767778798081828384858687888990919293949596979899100101102103104105106107108109110111112113114115116117118119120121122123124125126127128129130131132133134135136137138139140141142143144145146147148149150151152153154155156157158159160161162163164165166167168169170171172173174175176177178179180181182183184185186187188189190191192193194195196197198199200201202203204205206207208209210211212213214215216217218219220221222223224225226227228229230231232233234235236237238239240241242243244245246247248249250251252253254255256257258259260261262263264265266267268269270271272273274275276277278279280281282283284285286287288289290291292293294295296297298299300301302303304305306307308309310311312313314315316317318319320321322323324325326327328329330331332333334335336337338339340341342343344345346347348349350351352353354355356357358359360361362363364365366367368369370371372373374375376377378379380381382383384385386387388389390391392393394395396397398399400401402403404405406407408409410411412413414415416417418419420421422423424425426427428429430431432433434435436437438439440441442443444445446447448449450451452453454455456457458459460461462463464465466467468469470471472473474475476477478479480481482483484485486487488489490491492493494495496497498499500501502503504505506507508509510511512513514515516517518519520521522523524525526527528529530531532533534535536537538539540541542543544545546547548549550551552553554555556557558559560561562563564565566567568569570571572573574575576577578579580