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 28,986 reviewed brokers.
OasisTrade Review: Recycled Infrastructure and Cloned Sites
Risk review →OB Capital Ltd Review: Unregistered Securities and Warning Notices
Risk review →OBAFOREX Review: Fund-Safety Risks and Withdrawal Delays
Risk review →Obagroup Review: Unaccountable Operator and Payout Delays
Risk review →Obcai Review: Advance-Fee Pressure and Account Lockouts
Risk review →Obeche Invest Review: Public Warnings and Custody Concerns
Risk review →Oberons (no relation to the Canadian registered firm Review: Unlicensed Operation and Vague Disclosures
Risk review →oberonsys.com (Clone of FCA firms) Review: Anonymous Ownership and Aggressive Sales
Risk review →OBGFX Review: Pressure Tactics and Opaque Ownership
Risk review →Objectifgestionmondiale Review: No Verifiable Licence and Thin Transparency
Risk review →Objectifmondesicav Review: Named on an Official Warning List
Risk review →Objetivotrading Review: Named on an Official Warning List
Risk review →Obligacje Społeczne Prosta Spółka Akcyjna Review: Regulatory Silence and Fund Risk
Risk review →Obmify Review: Pressure Tactics and Opaque Ownership
Risk review →OBO Capital Stable Return Fund Review: Unlicensed Operation and Vague Disclosures
Risk review →Obrien & Shepard Inc. Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Obsidiate Review: Regulatory Silence and Fund Risk
Risk review →OBT International Limited Review: Cold-Contact Tactics and Deposit Pressure
Risk review →OBTFX Review: Offshore Setup and Payout Complaints
Risk review →OCA Invest AG in Liquidation Review: Suspicious Payout Behaviour and Barriers
Risk review →Occasin Sdn Bhd (operating as Occasin) Review: Public Warnings and Custody Concerns
Risk review →OCCUPYLOANS Review: Anonymous Ownership and Aggressive Sales
Risk review →Ocean Credit UK (Clone of FCA authorised firm) Review: Fake Trading Platform Indicators
Risk review →Ocean Group Capital (clone of FCA authorised firm) Review: Pressure Tactics and Opaque Ownership
Risk review →Ocean Loans Review: Pressure Tactics and Opaque Ownership
Risk review →Ocean Minner Review: Regulator Warnings and Fund-Safety Risk
Risk review →OCEAN TRADE FINANCE Review: Suspicious Payout Behaviour and Barriers
Risk review →Ocean View Trust Review: Named on an Official Warning List
Risk review →Ocean Wealth Investment International Review: Flagged for Investor Protection Concerns
Risk review →Oceaniatradinggroup Review: Guaranteed-Return Claims and Red Flags
Risk review →Oceanic OBU Review: No Verifiable Licence and Thin Transparency
Risk review →Oceanicearners Review: Conversion-Driven Marketing and Hidden Fees
Risk review →oceankingfx Review: Named on an Official Warning List
Risk review →OceanLine Review: Cloned Branding and Withdrawal Blocks
Risk review →oceantradesignal Review: Flagged for Investor Protection Concerns
Risk review →Oceanwaves Limited Review: Unaccountable Operator and Payout Delays
Risk review →OCEX Review: Guaranteed-Return Claims and Red Flags
Risk review →Ocfinancialcorp Review: No Verifiable Licence and Thin Transparency
Risk review →Ocimum-assetfirm Review: Unaccountable Operator and Payout Delays
Risk review →Ocminvestments Review: High-Pressure Onboarding and Weak Controls
Risk review →Ocorians Limited (Clone) Review: Unaccountable Operator and Payout Delays
Risk review →OCPC Credit Review: Regulator Warnings and Fund-Safety Risk
Risk review →OCS Investment Review: Anonymous Ownership and Aggressive Sales
Risk review →OCTA FOREXASIAN Review: Warning-List Listing and Transparency Gaps
Risk review →OCTA investment Review: Withdrawal Delays and Moving Requirements
Risk review →OCTA STOCKS FX Review: Pressure Tactics and Opaque Ownership
Risk review →Octa-trade Metro Octa-trade Review: Withdrawal Delays and Moving Requirements
Risk review →Octacoin Capital Review: Suspicious Payout Behaviour and Barriers
Risk review →OctaFX (operated by Octa Markets) Review: Regulator Warnings and Fund-Safety Risk
Risk review →Octafx Earns Review: Advance-Fee Pressure and Account Lockouts
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