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.
Olutrixon Review: Unaccountable Operator and Payout Delays
Risk review →Olylim Review: Anonymous Ownership and Aggressive Sales
Risk review →Olymp Capitals Review: Offshore Setup and Payout Complaints
Risk review →Olymp Trade Olymp Trade Malaysia Review: Pressure Tactics and Opaque Ownership
Risk review →Olymp Trader Review: Withdrawal Delays and Moving Requirements
Risk review →Olympia Ltd Review: Recycled Infrastructure and Cloned Sites
Risk review →OLYMPIA-TRADE Review: Named on an Official Warning List
Risk review →Olympic FX Traders Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Olympic Options Markets Review: Unaccountable Operator and Payout Delays
Risk review →Olympicplatforms247 Review: High-Pressure Onboarding and Weak Controls
Risk review →OlympicTradeLTD Review: Regulator Warnings and Fund-Safety Risk
Risk review →Olympus Business LTD Review: High-Pressure Onboarding and Weak Controls
Risk review →Olympus Capital Limited Review: Investor Complaints and Hidden Fees
Risk review →Olympus Capitals Review: Unaccountable Operator and Payout Delays
Risk review →Olympus Holding Review: Named on an Official Warning List
Risk review →Olympus International Limited Review: Advance-Fee Pressure and Account Lockouts
Risk review →Olympus Markets Review: Suspicious Payout Behaviour and Barriers
Risk review →Olympusbrokers Ltd Review: Flagged for Investor Protection Concerns
Risk review →OM-m Review: Opaque Execution and Margin Terms
Risk review →OMAAH-EXCHANGE Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Omacl Loans Ltd (clone of FCA authorised firm) Review: No Verifiable Licence and Thin Transparency
Risk review →OMAdvanced Review: Offshore Setup and Payout Complaints
Risk review →Ombudsman Financial Services (Clone) Review: Impersonation Risk and Ownership Gaps
Risk review →Ombudsman Financial Services Review: Advance-Fee Pressure and Account Lockouts
Risk review →OMC Markets (Personal Found Ltd) Review: Offshore Setup and Payout Complaints
Risk review →OMC Markets Review: High-Pressure Onboarding and Weak Controls
Risk review →OMEGA BANK Review: Guaranteed-Return Claims and Red Flags
Risk review →Omega Capitals Review: Cloned Branding and Withdrawal Blocks
Risk review →Omega Crypto Review: Weak Oversight and Offshore Registration
Risk review →Omega FX Review: Unaccountable Operator and Payout Delays
Risk review →Omega Max Review: Guaranteed-Return Claims and Red Flags
Risk review →Omega Prime Group/ Omega Prime Review: Fake Trading Platform Indicators
Risk review →Omega Pro Ltd. Review: High-Pressure Onboarding and Weak Controls
Risk review →Omega Tradenex Review: Impersonation Risk and Ownership Gaps
Risk review →Omega World FX Trading Review: Weak Oversight and Offshore Registration
Risk review →Omegagoldltd Review: Advance-Fee Pressure and Account Lockouts
Risk review →OmegaMining-FX Review: Pressure Tactics and Opaque Ownership
Risk review →Omegaproworldltd Review: Regulatory Silence and Fund Risk
Risk review →Omegatons Review: Unregistered Securities and Warning Notices
Risk review →Omenyx Group Review: Cloned Branding and Pressure Tactics
Risk review →Omexbanc Inc Review: Impersonation Risk and Ownership Gaps
Risk review →OMF digital currency trading platform – Imposter websites Review: Public Warnings and Custody Concerns
Risk review →OMIN FX Review: Withdrawal Friction and Investor Complaints
Risk review →Omni Claim Review: Public Warnings and Custody Concerns
Risk review →Omnicap, LLC Review: Anonymous Ownership and Aggressive Sales
Risk review →Omniumtg Review: Pressure Tactics and Opaque Ownership
Risk review →ON LINE INVESTMENT FRAUD ANNOUNCEMENT Review: Recycled Infrastructure and Cloned Sites
Risk review →On Move Ltd trading as Fixed Rate market UK Limited Review: Warning-List Listing and Transparency Gaps
Risk review →Onca Treuhand Review: Recycled Infrastructure and Cloned Sites
Risk review →Onchain Global (Imposter) Review: Fake Trading Platform Indicators
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