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 28,957 reviewed brokers.
OnlySuccessAllowed Review: Public Warnings and Custody Concerns
Risk review →Onorio Review: Named on an Official Warning List
Risk review →Onostros Global Ltd. operating as Techno-Academy Review: High-Pressure Onboarding and Weak Controls
Risk review →Onotex Review: Regulatory Gaps and Withdrawal Friction
Risk review →Onspotb Review: Impersonation Risk and Ownership Gaps
Risk review →Onspotcaps Review: Recycled Infrastructure and Cloned Sites
Risk review →Ontarex Review: Flagged for Investor Protection Concerns
Risk review →Ontradepro Review: Public Warnings and Custody Concerns
Risk review →Onward Capital Limited Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Onyx – XCN Wallet Review: Unlicensed Operation and Vague Disclosures
Risk review →Onyx Group Limited Review: Regulator Warnings and Fund-Safety Risk
Risk review →Onyx International Bank Review: Flagged for Investor Protection Concerns
Risk review →ONYX Review: Offshore Registration and Account Lockouts
Risk review →Onyx Robot Review: Regulatory Silence and Fund Risk
Risk review →Onyx Trade Group & Onyx Trade Group Ltd Review: Flagged for Investor Protection Concerns
Risk review →ONYXTRADERS INC Review: Unregistered Securities and Warning Notices
Risk review →OnyxTraders Review: Investor Complaints and Hidden Fees
Risk review →ONZUNPAY or ONZ Review: Unregistered Securities and Warning Notices
Risk review →Ooreka Inter Review: Withdrawal Delays and Moving Requirements
Risk review →OP-Trust Review: Offshore Setup and Payout Complaints
Risk review →OpaBitcoin Review: Fake Trading Platform Indicators
Risk review →Opal Prosacco 1 Review: Regulatory Silence and Fund Risk
Risk review →OPECFX TRADE Review: Thin Disclosure and Cloned Branding
Risk review →Open Access Finance (No relation to the United Kingdom registered Review: Flagged for Investor Protection Concerns
Risk review →Open Access Finance Review: Unregistered Securities and Warning Notices
Risk review →Open Deal Broker Review: Unverified Custody and Regulatory Gaps
Risk review →Open Gate Trading Review: Thin Disclosure and Cloned Branding
Risk review →Open Hub Pro Review: High-Pressure Onboarding and Weak Controls
Risk review →Open Mind Group Limited Review: Guaranteed-Return Claims and Red Flags
Risk review →Open Trades Review: Unverified Custody and Regulatory Gaps
Risk review →Openbkgestion Review: Unaccountable Operator and Payout Delays
Risk review →Openblock (operated by DSSQ Pte. Ltd) Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Openia Invest Bank Review: Cold-Contact Tactics and Deposit Pressure
Risk review →OpenOption Review: Advance-Fee Pressure and Account Lockouts
Risk review →OPENTRADING PLATFORM Review: Unregistered Securities and Warning Notices
Risk review →OpenTrading Review: Thin Disclosure and Cloned Branding
Risk review →Openways Ltd Review: Fake Trading Platform Indicators
Risk review →Openways Review: Unaccountable Operator and Payout Delays
Risk review →Oper Ylg Review: Unlicensed Operation and Vague Disclosures
Risk review →Oper Ylgbullion Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Oplix Capital Advisors SA Review: Guaranteed-Return Claims and Red Flags
Risk review →Opole Bank Poland Review: Warning-List Listing and Transparency Gaps
Risk review →Opp Capital Review: Opaque Execution and Margin Terms
Risk review →Oppenheim Savings & Loans Trust KB Review: No Verifiable Licence and Thin Transparency
Risk review →Oppenheimer International Review: Unaccountable Operator and Payout Delays
Risk review →OPPLETE CRYPTO OPTION Review: No Verifiable Licence and Thin Transparency
Risk review →Opportunity Vip Review: Warning-List Listing and Transparency Gaps
Risk review →OPQUALITYSIGNALS360 Review: Pressure Tactics and Opaque Ownership
Risk review →Ops Review: Unregistered Securities and Warning Notices
Risk review →Opt Coin Review: Regulatory Silence and Fund Risk
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