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.
Paramountraders Review: Flagged for Investor Protection Concerns
Risk review →Parantoux Trading Review: Pressure Tactics and Opaque Ownership
Risk review →Parenta Financal Services Ltd Review: No Verifiable Licence and Thin Transparency
Risk review →Parenta Financial Services Limited Review: Hidden Fees and Fund-Safety Risks
Risk review →ParFX Review: Cloned Branding and Pressure Tactics
Risk review →Parilease (UK) Wealth Management Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Parilease Wealth Review: Fake Trading Platform Indicators
Risk review →Paris Titrisation Review: Anonymous Ownership and Aggressive Sales
Risk review →PARITY GROUP LLC (FERRATUM CAPITAL Review: Unlicensed Operation and Vague Disclosures
Risk review →Parity Trade Review: Cloned Branding and Withdrawal Blocks
Risk review →Park Avenue Mergers and Acquisitions LLC Review: Cloned Branding and Withdrawal Blocks
Risk review →Park Foreign Trust Bank Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Parkbrook Capital Inc. Review: Pressure Tactics and Opaque Ownership
Risk review →Parker & Mckenzie, Inc. Review: Anonymous Ownership and Aggressive Sales
Risk review →Parker & Masters LLC Review: Unregistered Securities and Warning Notices
Risk review →Parker Capital Management Group Review: Advance-Fee Pressure and Account Lockouts
Risk review →Parker Jennings Review: Pressure Tactics and Opaque Ownership
Risk review →PARKER MANAGEMENT SOLUTIONS LLC Review: Withdrawal Delays and Moving Requirements
Risk review →Parker Prime Review: Regulator Warnings and Fund-Safety Risk
Risk review →Parker, Weismann & Associates LLC Review: Warning-List Listing and Transparency Gaps
Risk review →Parkheadcap Review: Suspicious Payout Behaviour and Barriers
Risk review →Parnell Rosenberg Irwin Asset Management (PRIAMA)– Suspected scam Review: Fake Trading Platform Indicators
Risk review →PARRTD Review: Anonymous Ownership and Aggressive Sales
Risk review →Part Capital Review: Cloned Branding and Withdrawal Blocks
Risk review →Part Sgps Review: Offshore Setup and Payout Complaints
Risk review →Partage Secfr Review: Named on an Official Warning List
Risk review →Parthenon Group LLC Review: High-Pressure Onboarding and Weak Controls
Risk review →Particuliers Lfde Review: Conversion-Driven Marketing and Hidden Fees
Risk review →PARTNERGL Review: Pressure Tactics and Opaque Ownership
Risk review →Partnersglobalequitygroup Review: Withdrawal Delays and Moving Requirements
Risk review →Parus ICAV (CLONE) Review: Unregistered Securities and Warning Notices
Risk review →Parverinvest Review: Unregistered Securities and Warning Notices
Risk review →Pass Investment Managers (Clone) Review: Suspicious Payout Behaviour and Barriers
Risk review →PASS INVESTMENT MANAGERS Review: Advance-Fee Pressure and Account Lockouts
Risk review →Passive Automated Trading System Review: Regulatory Silence and Fund Risk
Risk review →Passive Crypto Trade Review: High-Pressure Onboarding and Weak Controls
Risk review →Passive Flow Review: Unregistered Securities and Warning Notices
Risk review →Passive Trade Plan Review: Fake Trading Platform Indicators
Risk review →PassivePlayDailyPips Review: Withdrawal Delays and Moving Requirements
Risk review →Passivo Ltd Review: Warning-List Listing and Transparency Gaps
Risk review →Pathway Asset Management Review: Flagged for Investor Protection Concerns
Risk review →Pathwaytrust Trades Review: Unlicensed Operation and Vague Disclosures
Risk review →Patrex Global Wealth Review: Unaccountable Operator and Payout Delays
Risk review →patricia.desaintjean@acces-boursorama.com Review: Public Warnings and Custody Concerns
Risk review →Patrim Omnium Review: Flagged for Investor Protection Concerns
Risk review →Patrimèra Review: Unlicensed Operation and Vague Disclosures
Risk review →Patrimoine Ambition Review: Unlicensed Operation and Vague Disclosures
Risk review →Patrimoine Bovin Review: Pressure Tactics and Opaque Ownership
Risk review →Patrimoine Connect ( Review: Unregistered Securities and Warning Notices
Risk review →Patrimoine Immo Review: Named on an Official Warning List
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