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.
Palmieri Angnardo & Co Inc. Review: Flagged for Investor Protection Concerns
Risk review →Palo Traders Inc. Review: Unlicensed Operation and Vague Disclosures
Risk review →Pam FX Market Review: Suspicious Payout Behaviour and Barriers
Risk review →pamcptmarket.com (clone of FCA Authorised Firm) Review: Impersonation Risk and Ownership Gaps
Risk review →Pammdrex Review: Unlicensed Operation and Vague Disclosures
Risk review →Pan American Acquisition Group Review: Guaranteed-Return Claims and Red Flags
Risk review →Pan Atlantic Securities Review: Regulatory Silence and Fund Risk
Risk review →PancakeSwap Finance Review: Suspicious Payout Behaviour and Barriers
Risk review →Pancakeswap Review: Conversion-Driven Marketing and Hidden Fees
Risk review →PANCHAIN SECURITIES LLC (PASSFOLIO) Review: Advance-Fee Pressure and Account Lockouts
Risk review →Panda Financial Review: Fund-Safety Risks and Withdrawal Delays
Risk review →Panda Life130 Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Pandora Review: Offshore Registration and Account Lockouts
Risk review →PANDORAINVEST LTD Review: Named on an Official Warning List
Risk review →Pandorx Ventures Ltd Review: High-Pressure Onboarding and Weak Controls
Risk review →PanPacific Securities Review: Anonymous Ownership and Aggressive Sales
Risk review →Panteras Capital PLC Review: Warning-List Listing and Transparency Gaps
Risk review →PANTERRA INVESTMENTS Review: Opaque Execution and Margin Terms
Risk review →Panther Loans (clone of FCA authorised firm) Review: No Verifiable Licence and Thin Transparency
Risk review →Pantheraeurope Review: Weak Oversight and Offshore Registration
Risk review →Pantop Corporation Review: Opaque Execution and Margin Terms
Risk review →Paradech Review: Weak Oversight and Offshore Registration
Risk review →Paradigm Resources, Ltd Review: Warning-List Listing and Transparency Gaps
Risk review →Paradign Trading Review: Suspicious Payout Behaviour and Barriers
Risk review →Paradisecrypto Review: High-Pressure Onboarding and Weak Controls
Risk review →Paradox Hedge Company Review: Recycled Infrastructure and Cloned Sites
Risk review →Paradox Therapeutics Review: Unregistered Securities and Warning Notices
Risk review →Paragon Advisors LLC Review: Public Warnings and Custody Concerns
Risk review →Paragon Bulls Trade Review: Regulatory Silence and Fund Risk
Risk review →Paragon Capital Group, Inc. Review: Opaque Execution and Margin Terms
Risk review →Paragon Finance Review: Regulator Warnings and Fund-Safety Risk
Risk review →Paragon Grivex Review: Withdrawal Delays and Moving Requirements
Risk review →Paragon Traders Review: Unaccountable Operator and Payout Delays
Risk review →Paragon-Invest Review: Suspicious Payout Behaviour and Barriers
Risk review →Paragonix Earn Review: Suspicious Payout Behaviour and Barriers
Risk review →Paragonix Edge or Paragonix Earn Review: Named on an Official Warning List
Risk review →Paragonix EdgeNew Zealand Review: Recycled Infrastructure and Cloned Sites
Risk review →Paragonix Trader AI Giorgetti-Invest.comTelarax Review: Unlicensed Operation and Vague Disclosures
Risk review →Paragonixtraderai Review: Flagged for Investor Protection Concerns
Risk review →Paragontraders S.A. Review: Unaccountable Operator and Payout Delays
Risk review →Paraguay Fresh S.A. Review: No Verifiable Licence and Thin Transparency
Risk review →Paraiba World Ltd. Review: Warning-List Listing and Transparency Gaps
Risk review →Paraiba World Review: Opaque Execution and Margin Terms
Risk review →Paraiba World; Unique Private Bank Ltd Review: Cloned Branding and Withdrawal Blocks
Risk review →paraiba-world-switzerland Review: Anonymous Ownership and Aggressive Sales
Risk review →Parallel Investment Review: Investor Complaints and Hidden Fees
Risk review →Paramonventures Review: Offshore Setup and Payout Complaints
Risk review →PARAMOUNT ACQUISITION CORP Review: Fake Trading Platform Indicators
Risk review →Paramount Consulting Services Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Paramount Financial Services Review: Regulatory Silence and Fund Risk
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