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.
OX Securities Limited (SV) OX Securities Pty Ltd. Review: Weak Oversight and Offshore Registration
Risk review →OX Securities Pty Ltd OX Securities Limited (SV) Review: Cloned Branding and Withdrawal Blocks
Risk review →ox_gold.2030 Review: Advance-Fee Pressure and Account Lockouts
Risk review →OXAIG Limited – Unlicensed Entity Review: Anonymous Ownership and Aggressive Sales
Risk review →Oxelvian Review: Withdrawal Delays and Moving Requirements
Risk review →OXFB Ltd Review: Impersonation Risk and Ownership Gaps
Risk review →Oxford Loans Uk Review: High-Pressure Onboarding and Weak Controls
Risk review →Oxford Mergers and Acquisitions Review: High-Pressure Onboarding and Weak Controls
Risk review →Oxford Trading (1978) Limited, Hong Kong Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Oxfordmarkets Review: Unaccountable Operator and Payout Delays
Risk review →Oxfxinvestment Review: Fake Trading Platform Indicators
Risk review →Oxhey Finance Review: Named on an Official Warning List
Risk review →Oxi Financiel Review: Weak Oversight and Offshore Registration
Risk review →Oxiana Group Review: Regulatory Silence and Fund Risk
Risk review →Oxilian DEV Works LTD (Oxilian). Review: Unaccountable Operator and Payout Delays
Risk review →Oximarn Bot 7.1 Review: Cloned Branding and Withdrawal Blocks
Risk review →OXIS & ASSOCIATES LLC Review: Flagged for Investor Protection Concerns
Risk review →OXShare Review: Unverified Custody and Regulatory Gaps
Risk review →OXSTAKETH Review: Recycled Infrastructure and Cloned Sites
Risk review →OYO Finance Review: Advance-Fee Pressure and Account Lockouts
Risk review →Ozon F Corporation Review: Impersonation Risk and Ownership Gaps
Risk review →P-Bot Traders Hub Review: Cold-Contact Tactics and Deposit Pressure
Risk review →P.A.N. Securities LP Review: Named on an Official Warning List
Risk review →P.J. Solomon Securities LLC Review: Public Warnings and Custody Concerns
Risk review →p.o.i25 Review: Opaque Execution and Margin Terms
Risk review →P.P. INVERSIONES S.A. Review: Advance-Fee Pressure and Account Lockouts
Risk review →p.vautier@holdingsppropreté.fr Review: Fake Trading Platform Indicators
Risk review →p.vermont@blondel-joigny.com Review: Conversion-Driven Marketing and Hidden Fees
Risk review →P&L Invest Holding AG Review: Withdrawal Delays and Moving Requirements
Risk review →P240 Ltd & Sprint Option Trade Review: Impersonation Risk and Ownership Gaps
Risk review →P2B Cryptocurrency Exchange Review: Weak Oversight and Offshore Registration
Risk review →p2pcrypto_manager Review: Withdrawal Delays and Moving Requirements
Risk review →P3 Insurance Review: Unlicensed Operation and Vague Disclosures
Risk review →p500.io (Clone of FCA authorised firm) Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Pac Finanx Review: Regulatory Silence and Fund Risk
Risk review →PAC Invest Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Pace Capital Fx Review: Hidden Fees and Fund-Safety Risks
Risk review →PACIFIC ALLIANCE ASSOCIATES (Clone of US SEC/FINRA registered firm) Review: Withdrawal Delays and Moving Requirements
Risk review →Pacific Alps AG Review: Unregistered Securities and Warning Notices
Risk review →Pacific American Securities Review: Warning-List Listing and Transparency Gaps
Risk review →Pacific Capital Management LLC Review: Named on an Official Warning List
Risk review →Pacific Finance Review: Weak Oversight and Offshore Registration
Risk review →Pacific Financial Services Review: Fake Trading Platform Indicators
Risk review →Pacific FM Pty Limited Review: Anonymous Ownership and Aggressive Sales
Risk review →Pacific Forex Asset Management Review: Impersonation Risk and Ownership Gaps
Risk review →Pacific Group Review: Regulatory Silence and Fund Risk
Risk review →Pacific Investments Review: Advance-Fee Pressure and Account Lockouts
Risk review →Pacific Loans (Clone of FCA authorised firm) Review: Impersonation Risk and Ownership Gaps
Risk review →Pacific Sunrise UK Ltd Review: Regulator Warnings and Fund-Safety Risk
Risk review →PACIFIC TRANSPORT CORPORATION LTD (ONLINE PRO TRADING Review: Opaque Execution and Margin Terms
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