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 28,991 reviewed brokers.
Arcitex Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Arcoexchange Review: Guaranteed-Return Claims and Red Flags
Risk review →Arctic Summit Capital Review: Advance-Fee Pressure and Account Lockouts
Risk review →Arctic Valtrix AI Review: Regulator Warnings and Fund-Safety Risk
Risk review →Arcticalimited Review: Recycled Infrastructure and Cloned Sites
Risk review →Arctradeassets Review: Offshore Setup and Payout Complaints
Risk review →Ardea Capital L.P. Review: Regulatory Silence and Fund Risk
Risk review →Arden International Review: High-Pressure Onboarding and Weak Controls
Risk review →Ardent Asset Advisors LP Review: Offshore Setup and Payout Complaints
Risk review →Arding-FX Review: Suspicious Payout Behaviour and Barriers
Risk review →Area Trading Advisors LTD Review: Named on an Official Warning List
Risk review →Areeva Private Trust Company Limited (the impersonating entity) Review: Withdrawal Delays and Moving Requirements
Risk review →ARENA CAPITAL Review: Fake Trading Platform Indicators
Risk review →Arena GlobalFX Review: Weak Oversight and Offshore Registration
Risk review →Ares Acquisitions Review: Offshore Setup and Payout Complaints
Risk review →ARES CAPITAL Review: Pressure Tactics and Opaque Ownership
Risk review →Arete Phoenix Review: Recycled Infrastructure and Cloned Sites
Risk review →ARFOREXTRADING Review: Advance-Fee Pressure and Account Lockouts
Risk review →ARG Finance Review: Pressure Tactics and Opaque Ownership
Risk review →Argentcresvia Review: Suspicious Payout Behaviour and Barriers
Risk review →Argentinian Securities Commission Review: Cloned Branding and Withdrawal Blocks
Risk review →Argentis Capora Review: High-Pressure Onboarding and Weak Controls
Risk review →Argon Financial Review: Warning-List Listing and Transparency Gaps
Risk review →Argon International Group Review: Regulator Warnings and Fund-Safety Risk
Risk review →ArgonInternational Review: Impersonation Risk and Ownership Gaps
Risk review →Argonintgroup Review: Regulatory Silence and Fund Risk
Risk review →Argonoak Review: Regulator Warnings and Fund-Safety Risk
Risk review →Argus Trade (Clone of FCA authorised firm) Review: Offshore Setup and Payout Complaints
Risk review →ArgusStockBrokers Review: Weak Oversight and Offshore Registration
Risk review →ARIANA FOREX PLUS Review: Opaque Execution and Margin Terms
Risk review →ARIEL SYSTEM Review: Named on an Official Warning List
Risk review →Aries Finance Limited Review: Named on an Official Warning List
Risk review →Aries Trades Review: Fake Trading Platform Indicators
Risk review →Arinvestments Review: Impersonation Risk and Ownership Gaps
Risk review →Ariolaholdings Review: Unlicensed Operation and Vague Disclosures
Risk review →Arionn Investment Sp. z o.o. Review: High-Pressure Onboarding and Weak Controls
Risk review →Arise Income Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Ariseinvslimited Review: Advance-Fee Pressure and Account Lockouts
Risk review →Arista Capital Ventures Review: Advance-Fee Pressure and Account Lockouts
Risk review →Aristn-Financial Review: Weak Oversight and Offshore Registration
Risk review →Ariva Exchange Review: Warning-List Listing and Transparency Gaps
Risk review →Arixatrade Review: Regulator Warnings and Fund-Safety Risk
Risk review →Arixus Capitals Review: Anonymous Ownership and Aggressive Sales
Risk review →Arizona Trade Review: Cloned Branding and Pressure Tactics
Risk review →Ark Capital Markets Review: Impersonation Risk and Ownership Gaps
Risk review →ARK COIN Review: Guaranteed-Return Claims and Red Flags
Risk review →Ark invest or Ark invest Japan or Ark Review: Opaque Execution and Margin Terms
Risk review →Ark Investments Review: Pressure Tactics and Opaque Ownership
Risk review →Ark Management Review: Public Warnings and Custody Concerns
Risk review →ARK Mining Review: Impersonation Risk and Ownership Gaps
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