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 28,988 reviewed brokers.
Optimumassetltd Review: Cloned Branding and Withdrawal Blocks
Risk review →OPTIMUMCRYPTOEXPERTS Review: Unverified Custody and Regulatory Gaps
Risk review →Optimumflows Review: Suspicious Payout Behaviour and Barriers
Risk review →Optimuminvests Review: Pressure Tactics and Opaque Ownership
Risk review →Optimummodernfx Review: Weak Oversight and Offshore Registration
Risk review →Optimus Ai Trade Review: Warning-List Listing and Transparency Gaps
Risk review →Optimus Markets/ Dragon Capital KFT Review: Warning-List Listing and Transparency Gaps
Risk review →Option Bull Market Review: Account Lockouts and Unverified Custody
Risk review →Option Expert Int Review: Public Warnings and Custody Concerns
Risk review →Option Financial Markets (Also known as Option FM) Review: Guaranteed-Return Claims and Red Flags
Risk review →Option Financiale Review: Suspicious Payout Behaviour and Barriers
Risk review →OPTION FOREX TRADERS Review: Impersonation Risk and Ownership Gaps
Risk review →Option Four Ltd trading as OptionFX (clone of FCA authorised firm) Review: Cloned Branding and Withdrawal Blocks
Risk review →Option Lead Fx Review: Regulatory Gaps and Withdrawal Friction
Risk review →Option Mkts Review: Impersonation Risk and Ownership Gaps
Risk review →Option Stars; OptionStarsGlobal Review: Unlicensed Operation and Vague Disclosures
Risk review →Option9ine Review: Warning-List Listing and Transparency Gaps
Risk review →Optional Trading Review: Unregistered Securities and Warning Notices
Risk review →Optionbinaireamf Review: Regulatory Silence and Fund Risk
Risk review →Optionfxtrading Review: Withdrawal Delays and Moving Requirements
Risk review →Optionify Review: Unaccountable Operator and Payout Delays
Risk review →OptionRally Review: Public Warnings and Custody Concerns
Risk review →OPTIONS FOREX TRADERS Review: Opaque Execution and Margin Terms
Risk review →Options Legion Review: Account Lockouts and Unverified Custody
Risk review →OPTIONS SWINGE FX Review: Unlicensed Operation and Vague Disclosures
Risk review →Options Tradecoins Review: Regulator Warnings and Fund-Safety Risk
Risk review →Options XO Review: Recycled Infrastructure and Cloned Sites
Risk review →options-deskltd.com (Clone of FCA Authorised Firm) Review: Unaccountable Operator and Payout Delays
Risk review →OPTIONSHARE INVESTMENTS Review: Offshore Setup and Payout Complaints
Risk review →OptionsHouse Review: Cloned Branding and Withdrawal Blocks
Risk review →OptionStockTrade Review: Unlicensed Operation and Vague Disclosures
Risk review →Optionstrade Review: Unaccountable Operator and Payout Delays
Risk review →Optiontrading Review: Unlicensed Operation and Vague Disclosures
Risk review →Optiplacements Review: Regulator Warnings and Fund-Safety Risk
Risk review →Optira FX Review: Anonymous Ownership and Aggressive Sales
Risk review →OptiTrader AI Review: Warning-List Listing and Transparency Gaps
Risk review →Optium LTD Review: Regulatory Silence and Fund Risk
Risk review →OptiXpert Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Optminers Review: No Verifiable Licence and Thin Transparency
Risk review →OptreX Review: Offshore Setup and Payout Complaints
Risk review →Optrexmarkets Review: Public Warnings and Custody Concerns
Risk review →Optrixa Investing Review: Public Warnings and Custody Concerns
Risk review →Optrixa Options Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Opts Pulse Exchange Review: Regulator Warnings and Fund-Safety Risk
Risk review →Opulatrix Review: Suspicious Payout Behaviour and Barriers
Risk review →Opulent Mark Trust Review: Regulatory Silence and Fund Risk
Risk review →Opulon Trading Ai Review: Unaccountable Operator and Payout Delays
Risk review →Opunilo Financial Review: Anonymous Ownership and Aggressive Sales
Risk review →Opunilo Review: Warning-List Listing and Transparency Gaps
Risk review →Opusbusiness Review: Impersonation Risk and Ownership Gaps
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