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 28,962 reviewed brokers.
Organic Salad Farm Kingdom Review: High-Pressure Onboarding and Weak Controls
Risk review →Organic Salad Restaurant Ohkad’s Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Organic Salad Review: Unaccountable Operator and Payout Delays
Risk review →Organic Vegetable Farm Review: Advance-Fee Pressure and Account Lockouts
Risk review →Organic vegetable salad billion Review: Anonymous Ownership and Aggressive Sales
Risk review →Organic Vegetable to business Review: Named on an Official Warning List
Risk review →Organic Vegetables, Health Products Review: Warning-List Listing and Transparency Gaps
Risk review →organic.34 Review: Flagged for Investor Protection Concerns
Risk review →ORGANIC&Oh Kad Review: Fake Trading Platform Indicators
Risk review →OrganicFarm Station Investment Review: Warning-List Listing and Transparency Gaps
Risk review →Oribt Capitals Hub Review: Guaranteed-Return Claims and Red Flags
Risk review →Orient Acquisitions Group Inc. Review: No Verifiable Licence and Thin Transparency
Risk review →Origin Capital Group (clone of FCA authorised firm) Review: High-Pressure Onboarding and Weak Controls
Risk review →Origin Spring Trust Review: Warning-List Listing and Transparency Gaps
Risk review →Original Forex Management Group Review: Opaque Execution and Margin Terms
Risk review →Orion Asset Advisory Services Review: Regulatory Silence and Fund Risk
Risk review →Orion Asset Management Ltd Review: Impersonation Risk and Ownership Gaps
Risk review →Orion Capitals Review: Thin Disclosure and Cloned Branding
Risk review →Orion Consulting Ltd Review: Opaque Execution and Margin Terms
Risk review →Orion Holdings Capital Management and OH Capital Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Orion Wealth Management (clone of EEA Authorised firm) Review: Unlicensed Operation and Vague Disclosures
Risk review →Orioncg Review: No Verifiable Licence and Thin Transparency
Risk review →Orionesgroup Review: Warning-List Listing and Transparency Gaps
Risk review →Orionnxt Review: Public Warnings and Custody Concerns
Risk review →Oristan Ireland Designated Activity Company (CLONE) Review: Unregistered Securities and Warning Notices
Risk review →ORIX BRIDGE Investment Review: Recycled Infrastructure and Cloned Sites
Risk review →Orlanda Investments Limited Review: High-Pressure Onboarding and Weak Controls
Risk review →Orobanc Review: Unlicensed Operation and Vague Disclosures
Risk review →Oroku Edge Review: Withdrawal Delays and Thin Disclosure
Risk review →Orolonix-invest.com Cyberirfy.icu Review: Public Warnings and Custody Concerns
Risk review →Orotrader Review: Weak Oversight and Offshore Registration
Risk review →orotrading.om Review: Guaranteed-Return Claims and Red Flags
Risk review →OROX Review: Fake Trading Platform Indicators
Risk review →Orpeagroup Review: Fake Trading Platform Indicators
Risk review →Orpheus Trusts Ltd Review: Cold-Contact Tactics and Deposit Pressure
Risk review →OrtalfxOptions Review: Impersonation Risk and Ownership Gaps
Risk review →Ortega Capital Limited Review: Weak Oversight and Offshore Registration
Risk review →Ortega Invest Group Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Ortex Gruppe Review: Flagged for Investor Protection Concerns
Risk review →Orti Group Beheer GmbH (B.V.) Review: Recycled Infrastructure and Cloned Sites
Risk review →Orvelin Invest Review: Fake Trading Platform Indicators
Risk review →orvelin-invest.net orvelin-invest.pro Review: Pressure Tactics and Opaque Ownership
Risk review →OrvexisTrader 5.7 Gain Review: Named on an Official Warning List
Risk review →Orynthix Review: Opaque Execution and Margin Terms
Risk review →Osaka Matsui Management Review: Opaque Execution and Margin Terms
Risk review →Osaka Matsui Management T/A OMM Holdings Review: Advance-Fee Pressure and Account Lockouts
Risk review →Osakalenders Review: Public Warnings and Custody Concerns
Risk review →Oscar Markets Limited Oscar Markets Review: High-Pressure Onboarding and Weak Controls
Risk review →OSL (Imposter) Review: Public Warnings and Custody Concerns
Risk review →OSL Corporation Review: Unlicensed Operation and Vague Disclosures
Risk review →123456789101112131415161718192021222324252627282930313233343536373839404142434445464748495051525354555657585960616263646566676869707172737475767778798081828384858687888990919293949596979899100101102103104105106107108109110111112113114115116117118119120121122123124125126127128129130131132133134135136137138139140141142143144145146147148149150151152153154155156157158159160161162163164165166167168169170171172173174175176177178179180181182183184185186187188189190191192193194195196197198199200201202203204205206207208209210211212213214215216217218219220221222223224225226227228229230231232233234235236237238239240241242243244245246247248249250251252253254255256257258259260261262263264265266267268269270271272273274275276277278279280281282283284285286287288289290291292293294295296297298299300301302303304305306307308309310311312313314315316317318319320321322323324325326327328329330331332333334335336337338339340341342343344345346347348349350351352353354355356357358359360361362363364365366367368369370371372373374375376377378379380381382383384385386387388389390391392393394395396397398399400401402403404405406407408409410411412413414415416417418419420421422423424425426427428429430431432433434435436437438439440441442443444445446447448449450451452453454455456457458459460461462463464465466467468469470471472473474475476477478479480481482483484485486487488489490491492493494495496497498499500501502503504505506507508509510511512513514515516517518519520521522523524525526527528529530531532533534535536537538539540541542543544545546547548549550551552553554555556557558559560561562563564565566567568569570571572573574575576577578579580