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 28,986 reviewed brokers.
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 →OSL Review: Withdrawal Delays and Moving Requirements
Risk review →Oslexu Review: Cloned Branding and Withdrawal Blocks
Risk review →Oslint Review: Anonymous Ownership and Aggressive Sales
Risk review →Osloip Review: Regulator Warnings and Fund-Safety Risk
Risk review →Osprey Partners LLC Review: Suspicious Payout Behaviour and Barriers
Risk review →OspreyFX Review: Regulatory Gaps and Withdrawal Friction
Risk review →Ostrum Wealth Review: Offshore Setup and Payout Complaints
Risk review →Ostrumam Review: Suspicious Payout Behaviour and Barriers
Risk review →Ostrumgroup Review: Public Warnings and Custody Concerns
Risk review →OT Platform Review: Impersonation Risk and Ownership Gaps
Risk review →OTC Europa Review: Cloned Branding and Pressure Tactics
Risk review →OTC Market Sàrl Review: Withdrawal Delays and Moving Requirements
Risk review →Otcex Investment Review: Anonymous Ownership and Aggressive Sales
Risk review →Otcsx Review: Unlicensed Operation and Vague Disclosures
Risk review →Otex Expert Review: Opaque Ownership and Weak Oversight
Risk review →OTG Group Review: Unverified Custody and Regulatory Gaps
Risk review →OTIMIZE – Consultores Financeiros Review: Pressure Tactics and Opaque Ownership
Risk review →OTM Capital Review: Unlicensed Operation and Vague Disclosures
Risk review →OTOFPR CAPITAL GROUP LIMITED Review: Unverified Custody and Regulatory Gaps
Risk review →OTPFX Review: Fake Trading Platform Indicators
Risk review →Otrade Review: Warning-List Listing and Transparency Gaps
Risk review →Ott Investments Review: Regulator Warnings and Fund-Safety Risk
Risk review →Otto Fr Review: Cold-Contact Tactics and Deposit Pressure
Risk review →OTTO GLOBAL FOREX LIMITED Review: Warning-List Listing and Transparency Gaps
Risk review →Ottofxtrading Review: Warning-List Listing and Transparency Gaps
Risk review →OÜ NIBBLE ITSF Nibble Finance Review: Advance-Fee Pressure and Account Lockouts
Risk review →Oubo Capital Group Oubo Capital Financial Corporation Review: Fake Trading Platform Indicators
Risk review →Ouinex Review: Offshore Setup and Payout Complaints
Risk review →Our Farm Ohkajhu Review: Warning-List Listing and Transparency Gaps
Risk review →Our USA Loan PayDay Loans Review: Weak Oversight and Offshore Registration
Risk review →Ourbit Review: Regulatory Silence and Fund Risk
Risk review →Ourganic Faŕm Review: Opaque Execution and Margin Terms
Risk review →Ouroneclub Review: Pressure Tactics and Opaque Ownership
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