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 29,008 reviewed brokers.
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
Risk review →OCTAFX INC Review: Cold-Contact Tactics and Deposit Pressure
Risk review →OctaFX Review: Guaranteed-Return Claims and Red Flags
Risk review →OCTAFX SIGNAL Review: High-Pressure Onboarding and Weak Controls
Risk review →Octafx-Tradingmax Review: Guaranteed-Return Claims and Red Flags
Risk review →OctaFxPower Ltd Review: Flagged for Investor Protection Concerns
Risk review →OctaGlobalMarket Review: Offshore Setup and Payout Complaints
Risk review →OCTAGLOBEFXPRO Review: Regulator Warnings and Fund-Safety Risk
Risk review →Octagonalis Review: Regulator Warnings and Fund-Safety Risk
Risk review →Octagontrade Review: Public Warnings and Custody Concerns
Risk review →OCTAL TRADE PRO Review: No Verifiable Licence and Thin Transparency
Risk review →Octaloptions Review: Pressure Tactics and Opaque Ownership
Risk review →OctaMarketstrading Review: Advance-Fee Pressure and Account Lockouts
Risk review →Octantx Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Octaprimaxtrade Review: Warning-List Listing and Transparency Gaps
Risk review →OctasignalFX Review: Cloned Branding and Withdrawal Blocks
Risk review →Octave Trade Algobit, Ltd., Capital Forex Trade Review: Cloned Branding and Withdrawal Blocks
Risk review →OctexTrade Review: Unverified Custody and Regulatory Gaps
Risk review →Octigon Review: Named on an Official Warning List
Risk review →Octofinance Review: Unregistered Securities and Warning Notices
Risk review →OCTOFINTRADE Review: Regulator Warnings and Fund-Safety Risk
Risk review →Octogroupe Review: Impersonation Risk and Ownership Gaps
Risk review →Octokeep Review: Impersonation Risk and Ownership Gaps
Risk review →Octopus Asset Investment Review: Warning-List Listing and Transparency Gaps
Risk review →OctoTrade Review: Unaccountable Operator and Payout Delays
Risk review →Octusgloballtd Review: Offshore Setup and Payout Complaints
Risk review →Oculustrade Review: Regulatory Silence and Fund Risk
Risk review →OCX TRADES Review: Public Warnings and Custody Concerns
Risk review →Oddobhf Gestion Review: Weak Oversight and Offshore Registration
Risk review →Odeoninsurancepte Review: Impersonation Risk and Ownership Gaps
Risk review →Odiertrust Review: Suspicious Payout Behaviour and Barriers
Risk review →Odin Service Group Limited/Rockfort International Limited Review: Unregistered Securities and Warning Notices
Risk review →Odinforex Review: Named on an Official Warning List
Risk review →Oecd Oe Review: Unregistered Securities and Warning Notices
Risk review →OEXN Global Review: Withdrawal Delays and Moving Requirements
Risk review →OFC Markets Review: Unaccountable Operator and Payout Delays
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